Archive for the 'Identity Theft' Category

HSBC Cards Target Working Teens

High interest tax loans, unsolicited live checks and oppressive contract terms aside, HSBC Finance Corporation has the ability to hurt your children too. In fact they are targets, and less likely to discover identity theft.

Lawyer Mark Miller caught the attention of the students when he told them if they only make the minimum monthly […]

HSBC Back-Office Worker Charged for Assisting Fraud

June 28 (Bloomberg) — An employee of HSBC Holdings Plc’s Indian unit was arrested in Bangalore and accused of helping a group illegally withdraw 233,000 pounds ($424,747) from bank customers’ accounts, according to a police official. Nadeem Kashmiri, a 24-year-old employee of HSBC Electronic Data Processing (India) Private Ltd., was charged with hacking […]

Debitman Signs With HSBC Finance Corporation

HSBC - North America’s retail services business today announced it has formed a strategic alliance with electronic payment network operator Debitman Card, Inc. to accelerate growth in Debitman’s debit card platform, known as “The Retailer’s Network.”

About Debitman
Debitman created and operates the Retailer’s Network, the only national, interoperable electronic payment network for retailer-issued debit cards. Founded […]

HSBC Identity Theft and Late Payment Issues Most Concerning

An analysis of articles with the ‘Most Reads Per Day’ and total overall reads for the last year reveals problems with HSBC and their ability to accept online payments in a timely manner. Approximately 600 people per day visit Household - HSBC Watch, and clearly many of them are concerned with HSBC identity theft […]

Half of Identity Theft Involves Credit Cards

Here at Household - HSBC Watch we receive many complaints about HSBC which cause people to worry about identity theft. HSBC NV or HSBC RS on their credit reports cause problems, as well as HSBC’s marketing tactic which tells people their “application” cannot be approved when in fact there was no application. Here […]

HSBC Account Web Site Shows Ads Only

This information is subject to change in the future, but while investigating problems with HSBC online payments we decided to try variations of the domain name. It turns out www.hsbcaccount.com is registered in China and has little to do with HSBC or one’s ability to pay their bill online. In fact the site […]

HSBC Customer Care Ranks Worst

As recent opinion in our blog said:
“Their customer care, as they like to call it, - Where is it? HSBC HAS THE WORST CUSTOMER CARE! I have never received customer service like this. I plan to cancel all credit cards with HSBC. You read their website with false statements claiming “customer service is […]

Experian Collection Triggers - Check Your Credit and Get Hammered

Experian has announced the launch of Collection Triggers, a collections solution that monitors a company’s portfolio of collections accounts and identifies new information indicating the possibility of recovering the debt.

“Our clients have been asking us to help solve the debt dilemma — when collection efforts go cold, the consequence is a huge burden of unpaid […]

More Fraud at CompUSA and Best Buy

A Washington man is charged with racking up more than $75,000 in fraudulent charges over the past year by applying for and using credit cards for businesses he claimed to work for. The U.S. Attorney’s Office says the man — Shane Michael Renecker, 33, used the credit cards to buy computers and other items […]