Usacomplaints.com » Business & Finance » Complaint / Review: Orchard Bank - Ochard Bank Hsbc mismanaged maybe downright fraud ripoff. #182284

Complaint / Review
Orchard Bank
Ochard Bank Hsbc mismanaged maybe downright fraud ripoff

I can't say they are fraudulent for sure, but at least very mismanaged. My account was froze, "because my statement was returned by post office" Meantime because my statement was "lost" I was charged a late fee, which pushed me over limit, causing an over limit fee. I tried doing an online payment one time, which was declined because "I" entered the wrong account number. I don't know about everyone else out there, but I am VERY careful when entering my banking information on a computer. I just paid off this account, and am dying to find out what kind of fees I am going to face to close the account


Offender: Orchard Bank

Country: USA   State: Illinois   City: Carol Stream
Address: P.o. Box 4155

Category: Business & Finance

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