Address: PO BOX 88000
Found 9 reviews / complaints

Beneficial, HFC, Houshold Finance
HSBC, Beneficial Finance High Interest Rates, 7% above prime! Predatory lending!

Miscellaneous TonyB 0

After reading all the reports on this site, I, unfortunately am glad that I'm not alone! Approximately a year and a half ago, my wife and I wanted to consolidate all our debt into one loan. My credit wasn't the best, but it wasn't the worst. We were contacted by HFC and advised that we qualified ...

Household bank
HSBC Online payment scams

Business & Finance TheLoweMan 0

What a scam! I went to pay a credit card payment online on Friday and the earliest that my payment will be posted is on MONDAY... 3 days later. So in order to avoid a $39.00 late fee I have to now pay a bogus $15.00 "Rush Fee" so my payment is posted today as my due date is on Sunday. All ...

Orchard Bank Mastercard
Lied and mislead me to get my last few dollars, only to close my account after they Promised not to

Business & Finance Paige50 0

I had been an excellent customer for nearly 4 years, never a day late. When my husband lost his position due to this economy, we lost everything and have had to start over. During our loss, Orchard kept calling. We kept in contact with them and they were so understanding, saying things such as ...

HFC Benefical Mortgage Company
Going through a hardship - HFC doesn't care, they force house insurance for $800/mth

Business & Finance Martha242 0

The company I worked for dissolved. HFC worked with me and put me on a 6 month hardship. After 6 months, I was still unemployed. They refuse to put me on another hardship because they only do 1 per year, plus they claim that I missed a payment which I provided proof from my bank that I did not miss ...

Hsbc Orchard Bank Mastercard
Wiped out by hsbc left penniless

Business & Finance Anonymous 73513 0

On March 15.2008 I made an over the phone payment with Orchard Bank to my mastercard acct for $115.00 on March 18 while checking the status of my accts that I did O.T.P. Payments with there wer about 4 I was totally shocked when I heard the recording on my HSBC acct. State, " Thank you for ...

Household Finance, HFC
Ripoff screwed us over for a MINIMUM of 10 years

Business & Finance Frustrated11 0

I can sympathize with everyone who has dealt with this company. We were first involved with them in 1992. A check was sent to us right after christmas of '92. We had incurred alot of debt prior to then and had 2 small children to take care of, we held onto the check for a couple of weeks before ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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Address: PO BOX 88000Found 9 reviews / complaints

Beneficial, HFC, Houshold Finance HSBC, Beneficial Finance High Interest Rates, 7% above prime! Predatory lending!

Household bank HSBC Online payment scams

Orchard Bank Mastercard Lied and mislead me to get my last few dollars, only to close my account after they Promised not to

HFC Benefical Mortgage Company Going through a hardship - HFC doesn't care, they force house insurance for $800/mth

Hsbc Orchard Bank Mastercard Wiped out by hsbc left penniless

Household Finance, HFC Ripoff screwed us over for a MINIMUM of 10 years