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Tag Archives: hsbc

HSBC – CFPB Complaint – 1323226

CFPB Consumer Complaints

Consumer Said: “I have instructed my Bank ( HSBC ) on XXXX XXXX, to do a wire transfer amounting to XXXX XXXX. to my bank account in XXXX. The conversion rate taken is USD XXXX = XXXX. However as per the attached sheet the rate of USD XXXX = XXXX ( the same day ) I understand that the bank ... Read More »

    HSBC – CFPB Complaint – 1300300

    CFPB Consumer Complaints

    Consumer Said: “Due to a court order from my divorce, I either have to refinance my home or put it on the market by XXXX XXXX, 2015. I spoke with an agent at XXXX bank who has me locked in at a rate as of XXXX XXXX, 2015. On XXXX XXXX, 2015, I ‘ve been dealing with an HSBC agent ... Read More »

      HSBC – CFPB Complaint – 1301885

      CFPB Consumer Complaints

      Consumer Said: “My daughters and other family members have been getting repeated recorded calls on their cell phone and home phones. Recorded calls say there is a civil matter with my name and SSN attached to it. They do not leave a valid number to call back on. When my husband got the XXXX call he was able to get ... Read More »

        HSBC – CFPB Complaint – 1305313

        CFPB Consumer Complaints

        Consumer Said: “I had an HSBC credit card that was opened in XXXX XXXX. The last date of activity on the account is XXXX XXXX, XXXX. My husband was contacted by XXXX XXXX XXXX XXXX, XXXX in XXXX of XXXX regarding this account. He was told we needed to take care of this debt immediately or a judgement would be ... Read More »

          HSBC – CFPB Complaint – 1296159

          CFPB Consumer Complaints

          Consumer Said: “Called and left voice mail with myself, my family, and my friends stating that they were attorneys and they did n’t want me to miss my court date. They said that they would be serving papers on a debt. They said that they were with the law offices of XXXX XXXX ( no such attorney registered in california ... Read More »

            HSBC – CFPB Complaint – 1307288

            CFPB Consumer Complaints

            Consumer Said: “I am a law abiding, squeaky clean, legally XXXX retired distinguished American senior citizen at my vacation home in a XXXX, XXXX, who only has XXXX USA bank account my HSBC checking account with a debit master card that is tied to my funds in my HSBC checking account. My creditworthiness as is reflected by my credit report ... Read More »

              HSBC – CFPB Complaint – 1301734

              CFPB Consumer Complaints

              Consumer Said: “HSBC refuses to communicate with XXXX XXXX XXXX concerning my closed account. XXXX. XXXX XXXX XXXX XXXX. XXXX XXXX XXXX XXXX, NY XXXX.” Date Complaint Filed With CFPB: 03/26/2015 Product: Debt collection Type: Credit card Issue: Cont’d attempts collect debt not owed State of Consumer: OH Company Public Response: Company Response: Closed with explanation Was the Company Response ... Read More »

                Does Moran Drexen’s Preferred Creditor Program Create a Problem for Consumers?

                old man headache

                Last week new information in the lawsuit between Morgan Drexen and the CFPB brought to light a commission compensated department called the Preferred Creditor Program. You can read that article, here. At least one commenter mentioned Morgan Drexen is not the only company to have such a program. If not, then an industry wide problem may exist here. One commenter ... Read More »

                  Morgan Drexen Rumble With CFPB – Update


                  Previously covered the suit filed by the debt settlement company Morgan Drexen against the CFPB, here. Today I went to see what, if any, updates there were on the case. Here is the latest: “The Court held two on the record telephone conference calls with the parties on July 24, 2013 and July 25, 2013, during which Plaintiffs consented to ... Read More »

                    Debt Relief Bureau Logo But Not the Debt Relief Bureau in This Mailer

                    Screen Shot 2013-07-29 at 5.05.45 PM

                    When if the Debt Relief Bureau, not the Debt Relief Bureau? When you get a flyer in the mail from an anonymous source promising you help to get out of debt. An amazing reader Tish sent in a new debt relief mailer through my I Buy Junk Mail program. Well here is another anonymous mailer sent to a consumer that ... Read More »

                      Beneficial / HSBC – Consumer Complaint – April 22, 2013

                      customer service feedback

                      Consumer Statement: Upon my husband’s death in March 2009 I contacted HFC for directions on filing a claim against our mortgage life insurance. HFC informed me that I had no mortgage life insurance policy. Over multiple calls to HFC over the next several months I was informed that my deceased husband had cancelled our mortgage life insurance policy & had ... Read More »

                        I Had to Leave the UAE for Turkmenistan and Left Debt Behind to Dunia Finance Bank and HSBC. – Temur


                        “Dear Jon, I lost my job on October so before that My job was excellent I was getting 7800 AED salary and was employed for almost 3 years. on May this year I got 100.000 loan form one of the bank and till October I paid. Suddenly I company informed me to look for another job and they gave me ... Read More »

                          HSBC Decides to Participate With Standard Chartered Bank in UAE Debt Settlement Fund

                          Screen Shot 2012-11-08 at 3.24.40 PM

                          HSBC bank in the United Arab Emirates has elected to participate in a plan to settle or write off debts owed by UAE citizens. Until now the ability for people to deal with their debts in the UAE without going to jail, has been limited. And while this approach to assisting people with problem debt in the UAE is a ... Read More »

                            HSBC Changed the Terms of My Loan After I Signed a Document With Blanks

                            Ready to Collapse

                            “Dear Steve, I have a mortagage with HSBC for 5 years now at fix rate 5.625% 30 with PMI no Fannie Mae, no Fmac and I wanted to refinance with a lower rate no PMI. They send me and initial set of documents with lower APR for same initial value of the property without the APR. I signed them I ... Read More »

                              Romanian Citizen Busted For $1.5 Million Fraud Ring Of HSBC Customers

                              Last Thursday it was announced that Laurentiu Ilian Bulat was arrested yesterday for allegedly participating in a fraud ring that stole at least $1.5 million from HSBC customer bank accounts by installing “skimming” devices on more than 40 ATMs in Manhattan, Long Island, and Westchester, New York. According to the Complaint since May 2011, the U.S. Secret Service, together with ... Read More »

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