Orchard Bank
Found 127 reviews / complaints
Page 13

Orchard Bank
Charged My Account for Purchase They Promote but I Didn't Authorize ripoff Baltimore Maryland

Business & Finance Anonymous 60878 0

Paid off entire balance of my card. The next day Orchard Bank had charged my account $99.99 for something called "Great Fun". When I called customer service they said I had cashed or deposited a check for $8.00 which supposedly initiated this membership. However, I never cashed or ...

Orchard Bank
Canceled Secured Card - Orchard Bank Won't Return My Money

Business & Finance Valerie168 0

Following an unauthorized charge that Orchard Bank put on my credit card, I proceeded to cancel my account with them. I had a secured account for $300 which I opened many years ago and had to pay them the initial $300 to get the Mastercard. They are now telling me that the card was not secured and ...

Orchard Bank
HSBC Card Services Deceptive Business Practices

Business & Finance Jennife1127 0

I applied for and received an Orchard Bank credit card with a $300 limit and 14.99% interest with a FICO score of 625 in June. Since then, my balance has never been more than $160.00. I have made all payments on time and my FICO score has actually increased to 631. I just received a notice that ...

Orchard Bank
Never signed up for a card from them now i'm being sued by them nationwide

Business & Finance Johnny79 0

I never signed up for a creidit card from them and now they are sueing me for $1319.58 i don't know anything about this company and i had a creidit card for a while i liked who are these people also i'm active oregon army natl' guard ...

Orchard Bank
HSBC Online payment processed 7 days before my paycheck arrived ripoff

Business & Finance Joanna56 0

Orchard Bank just processed my payment a week early. I have been using online payment. The payment was set for January 13 giving me time to deposit my paycheck. WITHOUT my permission, HSBC/ORCHARD BANK CREDIT CARD processed my payment 5 days early. My paycheck does not arrive until January 12. ...

Orchard Bank
Ripoff for months hit me with an unannounced 30$ late fee first which kept my auto pay from bringing my credit line below my limit while enabling them to keep assessing more fees

Business & Finance Steven387 0

I had a card with a 300$ limit that they kept hasseling me to open in the first place. I inadvertently went over the limit by a few dollars and was hit with a late charge of 30$ plus interest which my auto pay of 50$ would only bring it down to within 1$ of being within my limit so without me ...

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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Orchard BankFound 127 reviews / complaintsPage 13

Orchard Bank Charged My Account for Purchase They Promote but I Didn't Authorize ripoff Baltimore Maryland

Orchard Bank Canceled Secured Card - Orchard Bank Won't Return My Money

Orchard Bank HSBC Card Services Deceptive Business Practices

Orchard Bank Never signed up for a card from them now i'm being sued by them nationwide

Orchard Bank HSBC Online payment processed 7 days before my paycheck arrived ripoff

Orchard Bank Ripoff for months hit me with an unannounced 30$ late fee first which kept my auto pay from bringing my credit line below my limit while enabling them to keep assessing more fees