Consumer reviews and reports on scam companies, bad products and services
HSBC Bank
HSBC Bank They stopped payment and now I am being charged with Felony!!! California, Internet
10th of Nov, 2010 by User447090
I had a debit only account ( no checks, just a debit card) with HSBC. My paycheck was directly deposited to this account. Then one day my card does not work on payday and I call the customer Service, I am told they have decided to close my account and have hot lined my card so that it couldn't be used. I told them they were holding my paycheck hostage and I had bills to pay and kids to feed. They agreed to overnight me a check for the balance in my account (There were no paper checks so nothing would need to "clear") they sent my check out on a Friday, I received it on a Monday. I took it to a local grocer to cash the check. They cashed it no problem. About a month later I walk into the store and the owner informs me they put a "stop payment" on the check and they didn't receive the funds. I immediately called the bank and kept getting disconnected or getting the run around from customer service. I requested for them to send my my statements, and an explanation as to why they stopped payment on the check, etc.... I never received one. This was in November 2008 (no that is not a typo). I finally got someone to say they would issue another check.. it never came. After another conversation I learned that they stopped payment on the check ($537.00) because after they cut it an automatic ACH debit came through for $315.00 and they paid it. They then tried to say I failed to stop the ACH debit, however, all this happened over the weekend and I didn't have a chance to stop it. Instead of denying the ACH, they stopped payment on the check. Now two years later, I have an warrant issued for my arrest for Felony passing of a bad check.....the bank NEVER made good on the stop payment check and now the county is coming after me!!! Of course I can't get any information from them to prove my case... any suggestions???

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
9 hours 2 minutes ago by User71221
Darren Franceschini - scammer from canada
https://www.linkedin.com/in/darrenfranceschini/ be carefully! this is scammer from...
2
9 hours 2 minutes ago by User71221
Darren Franceschini - scammer from canada
https://www. linkedin .com /in / darrenfranceschini/ be carefully! this is scammer from...
3
9 hours 2 minutes ago by User71221
Darren Franceschini - scammer
scammer from canada do not send money to buy bitcoin!! do not send deposit! bastard crook
4
3 days ago by Yourworstnightmare
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
Are you KIDDING me!? I'm a young woman living in long island who worked at a hero shop for...
5
3 days ago by nordikko
Home Owners Advocate Loss Mititgation HOALM After...
We shouldn't have paid any money, the only thing HOALM give us was our home on FORECLOSURE,...
6
4 days ago by User17531
vicinay cemvisa - scammer
scammer company from spain!!! be aware! call authority in case to be in touch do not send...
7
4 days ago by User17531
SUNVIBES, Outdoor Furniture - scammer
scammer do not send deposit or other. be carefully! these furniture are produced in china.. and...
8
4 days ago by User17531
olivier brechet - scammer
scammer do not send deposit or other. be carefully! these furniture are produced in china.. and...
9
7 days ago by Donnah
Roy SHAHAB Khan - SCAM ARTIST claims he does TAX LEINS but STEALS your MONEY!
We rented a truck from this guy and paid him $4000.00 we had it for 2 weeks and it was repoed for...
10
10 days ago by User39940
victor charles - scammer
victor charles [email protected] scammer be aware! it is dangerous people, do not send money or...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in