Usacomplaints.com » Education & Science » Complaint / Review: HSBC Bank USA, N.A. - Tax Payer Financial - Charged for services unrendered, i never opened account, so why the $40 annual fee, ripoff!. #137253

Complaint / Review
HSBC Bank USA, N.A. - Tax Payer Financial
Charged for services unrendered, i never opened account, so why the $40 annual fee, ripoff!

The first I have heard of this company they sent me a bill for $40 that they claimed was an "annual fee" for some sort of credit account. Since I have never applied for any type of account with them I immediately attempted to find out what was the matter.

Thats when I found out that the phone number on the bill is a FAKE.

I did a little more investigating and this company is NOT affiliated with the real HSBC bank in Europe.

I just ignored the bill and a few months later I recieved a call from a "Collections" Agent. The agent sounded like a male, with an American accent. He claimed he worked for "Tax Payer Financial", and his phone number appeared on my caller ID as 1-800-543-1080 and he claimed his name to be "Chris Jones".

Should I call the police? I'm not sure how to report fraud.


Offender: HSBC Bank USA, N.A. - Tax Payer Financial

Country: USA   State: Maryland   City: BALTIMORE
Address: C/o HSBC TAXPAYER FIN SVCS INC PO BOX 17037
Phone: 8668085058

Category: Education & Science

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