Review and analysis of over 1 complaints against HSBC North America Holdings Inc.
HSBC North America Holdings Inc. consumers have reported over 1 official complaints related to Fraud or scam. Out of the 1 consumer complaints against HSBC North America Holdings Inc., 0% were disputed by the consumer (i.e. the consumer was not happy with how HSBC North America Holdings Inc. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against HSBC North America Holdings Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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HSBC North America Holdings Inc. Money transfers fraud or scam May 4, 2016 - My husband had a contract in -, on his way home he was stopped at the airport going through - because he had more than $10000.00. His money and passport were confiscated until he paid the taxes and showed proof of how the money was obtained, as well as other requirements. Once the money was returned to him, he went to HSBC to inquire about opening an account so that the money ( $70000.00 ) could be wired to the - to avoid additional problems going through -. They told him they could help and it would be better to open the account in my name. I filled out an HSBC - applicatio... |