Orchard Bank
Found 129 reviews / complaints
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Orchard Bank
Orchard Bank Very Fraudlent Company You Dont Wanna Get A Card With Them

Miscellaneous Texasredneck74 0

I have had my card with Orchard Bank for almost a year. I've always made on time payments. Then the other day I went to go check my account online and they had frooze my account. I had to call 3 times before I got a straight answer from them. I was accused of fraudlently open up an account in my on ...

Orchard Bank
HSBC Card Services Double dipping into bank account

Miscellaneous Juanvcny 0

I was recently trying to pay off a debt to HSBC credit services using their online bill payment option, I originally made a mistake and entered an amount of $50.00 as a recurring amount to be deducted from my checking account on a monthly basis. After realizing my mistake, I immediately cancelled ...

Orchard Bank
OrchardBank Credit card scams

Business & Finance Lapdsniffe1 0

Orchard Bank is once again causing untold problems with the credit card world. They are selling a select few cards to another bank to screw up everyones credit. Watch out ...

Orchard Bank
Fraudulent credit practices

Business & Finance Upset Consume7 0

This report is being sent sent because of practices where this company billed me for services not agreed to. It caused the account to be overdrawn because the charges were not permitted. Repeatedly this company had called me and tried to get me to sign up for these services and repeatedly they were ...

Orchard Bank
Account Secure Plus scam

Business & Finance Teresa420 0

The few times I have called Orchard Bank regarding my account, they have tried to force me to sign up for Account Secure Plus. I alway tell them I am not interested. They are VERY VERY pushy and have a hard time taking "no" for an answer.in fact, they've argued with me when I reject the ...

ORchard Bank
Orchard Bank charged fees that are illegal due to the Fair Credit Billing Act

Business & Finance Stevie6 0

THis company does not answer their phone, their web site is always down and they are breaking the law. Below is the email I tried to send them on their web site, but it is down again. ; I am turning you in to the Federal Fair Credit Billing Act. It is illegal to charge someone for returned payment ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.