HSBC Identity Theft / Fraud / Embezzlement Complaints

Review and analysis of over 60 complaints against HSBC

HSBC consumers have reported over 60 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 60 consumer complaints against HSBC, 17% were disputed by the consumer (i.e. the consumer was not happy with how HSBC responded to their complaint) and 100% were processed in a timely manner. 8% of consumer complaints against HSBC 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 Identity Theft / Fraud / Embezzlement Consumer Complaints


HSBC Credit card identity theft / fraud / embezzlement

December 2, 2015 - HSBC BANK Acct # - Status : CHARGE-OFFThis account was reported in - 2008 as being the victim of identity theft ( Police Report # - ) and all information was sent to them via certified letter and via Fax. It has been nearly 8 years since this occurred, and I am still riddled with issues in their reporting and that they 've " charged off '' the account. I have contacted them on several occasions requesting they provide proof of ownership ( signed documents ) and that all charges were legitimate. In each instance, they have never responded. I have disputed these entries on my credit fil...

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HSBC Credit card identity theft / fraud / embezzlement

October 21, 2015 - I was a victim of identity theft and as a result of this, all of my information and credit cards were compromised. I tried to reach out to - several times over the years requesting documentation regarding these charges due to fraud and received no assistance other than being advised that the account has been sold. I reached out to the collection agency know as - - - ; - - and was advised to provide documentation to them regarding the Fraud, Identity Theft and as a result, they have removed the accounts from my credit report due to fraud. I would like for - to remove the ac...

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HSBC Credit card identity theft / fraud / embezzlement

October 21, 2015 - - bank continues to list a fraudulent account on my - credit report. this account was not opened by, nor used by me. - continues to list this account without ever providing any documents showing my signature. this fraudulent account is preventing me from obtaining credit. the partial account number - ...

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HSBC Credit card identity theft / fraud / embezzlement

July 8, 2015 - My credit card was used fraudulently twice within the past - months. And my debit card was used fraudulently just the other day. ...

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HSBC Credit card identity theft / fraud / embezzlement

May 8, 2015 - in -/-/- I ordered my credit reports from the - bureaus. from these reports I learned that there was an account in collections against me from HSBC bank. I contacted HSBC bank on the number listed on my credit report and was informed that this was a credit card debt. they explained to me that the credit card was opened in or around -/-/-. at that time I explained to HSBC that I never had an account with them nor did I ever open a credit card from HSBC bank. They informed me that they would send my information and I would be contacted by their fraud department. after a period of ti...

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