HSBC North America Holdings Inc. Deposits And Withdrawals Complaints

Review and analysis of over 7 complaints against HSBC North America Holdings Inc.

HSBC North America Holdings Inc. consumers have reported over 7 official complaints related to Deposits and withdrawals. Out of the 7 consumer complaints against HSBC North America Holdings Inc., 14% 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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New Deposits And Withdrawals Consumer Complaints


HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

July 20, 2016 - attn : CFPB + FDIC Ombudsman Missing international $ wire transaction date -, 2016 sender __me, - - - - - - - - - - - - - , Bank HSBC HSBC Bank - - Limited Registered Office : HSBC House , - , - - , - , - - Registered Number - Incorporated in - , - - and regulated by the - Financial Services Commission Regulated in the - by the - - - - - - - Wire transaction -, HSBC - -ABA routing - SWIFT code is - - - - # - revised - - ( details amended ) This wire was never r...

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

June 3, 2016 - This is to express - concerns about HSBC banking. I began the process of transferring my investment accounts out of HSBC ( -, VA ) in latter - of - the process was completed by the end of -. I later closed all of the remaining accounts. When I returned home in - after a partial winter residence in the - of USA, there was a credit card bill from HSBC. I informed the branch manager where I previously banked ( -, VA ) that I had not used the credit card and no one else should have been able to use them because I had closed all accounts with HSBC. I wrote a statement and su...

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

May 24, 2016 - I send a check like normally to pay my rent and the check was cashed in by someone else instead of the landlord. I had called my landlord and explain what happen and they do n't consider the problem and are charging us - legal fees and late fees. I 've talked to the bank serval times already and they keep telling me the same thing over and over again that the investigation is still undergoing. This process has been over a few months now and nothing has happen about that check or a refund from the bank to pay the landlord for rent....

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

April 15, 2016 - I was charged by my bank HSBC a monthly amount of $20.00 from - 2015 to - 2015 without knowledge or authorization. When contacted the bank they refunded me $40.00 out of a total of $140.00. No explanation were given to me. ...

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

March 9, 2016 - A company has been withdrawing money from my checking account. I am not familiar with this company and called them asking them to stop withdrawing money from my account. They agreed to stop, but they continued doing so. I notified the bank ( HSBC Bank ) and had to fill out some forms with them under perjury of law. The problem continued and I went back to the bank and complained again and was asked to fill out the same forms that I fill out the first time. each time this company took money out of my checking account I was charged " with overdraft '' protection, since little to no money was in ...

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

February 2, 2016 - On -/-/- I tried to deposit a check through the HSBC mobile app on my cellphone. I received a message that it was unable to process my request. I went directly to my local branch and I deposited the actual check. On -/-/- I received a debit from my checking account basically noting an error occurred for a duplicate check deposit. ( Apparently the mobile check was processed ). On -/-/- HSBC corrected the error and debited my account to correct the error. Now, here occurs the problem, on -/-/- I received another message/debit stating the same error message I r...

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HSBC North America Holdings Inc. Bank account or service deposits and withdrawals

January 27, 2016 - HSBC is continuing to initiate monthly transfers from my banking account after I closed my HSBC online savings account. ...

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