Usacomplaints.com » Shops, Products, Services » Complaint / Review: HSBC Bank Nevada, N.A., Orchard Bank, HSBC Card Services - Ripoff fraudulent charges to UKRAINE fraudulent billing. #207565

Complaint / Review
HSBC Bank Nevada, N.A., Orchard Bank, HSBC Card Services
Ripoff fraudulent charges to UKRAINE fraudulent billing

Oct. 06 HSBC Card Services charged 91.80 transaction to www.GLOBAL-SMOKING. NE (In the UKRAINE) to my acct... Over limit fee of 30.00

I Sent a letter of dispute and charge was removed in Nov. I waited over a month before I again used the card to make sure things were ok.

In Dec. "partial" charges were again put on my acct. With another 30.00 over limit fee.

In Jan. I sent 2nd. Letter of dispute and received bill with remainder of charges assessed... Plus 30.00 over limit fee...

I have requested transaction record and delivery confirmation from co. And or merchant... Have not received either. I cant even find out what kind of smoking transaction it was.

While waiting on info (they were supposed to call me back) I got a late fee charge. 30.00...

I called again today and spoke to Sheryl, and Carmen, who said I should again fax a third letter of dispute. I also asked about a SHEA class action lit. Settlement award of $0.05 that was on my statement, and neither could tell me what this is for.

I have also filed a complaint with the Fla. Attorney generals office but have not received a reply as yet. Not sure I will...

I have cut up this card and want to pay them off asap but I refuse to accept all these charges, and have told them so... Meanwhile the fees keep piling up. If you have any suggestions please advise


Offender: HSBC Bank Nevada, N.A., Orchard Bank, HSBC Card Services

Country: USA   State: California   City: Salinas
Address: P.O. Box 80084
Phone: 5032934037

Category: Shops, Products, Services

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