HSBC
Complaint 144437 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $141.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I tried to use my debit card and it was declined. I called my bank, HSBC USA, and was told that there were suspected fraudulent charges on my account. Three attempts and one successful transaction in the amount of $141 to "sncf tgv.com." My bank issued a new card but has not explained how my account security was breached or when I will get my money back. I live in NYC, and made debits in NYC on the day the card number was used. This bank has no culpability. The charge does not even show up on my online personal banking. I only know the money is gone because the total reflected it.

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Business Profile Summary

  • HSBC logo

Company Statistics

  • Complaint Against HSBC
  • Complaints Filed: 21
  • Reported Damages: $148,056.55
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.