Review and analysis of over 3 International Money Transfer complaints against HSBC North America Holdings Inc.
HSBC North America Holdings Inc. consumers have reported over 3 official complaints related to International money transfer. Out of the 3 consumer complaints against HSBC North America Holdings Inc., 33% 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... |
HSBC North America Holdings Inc. Money transfers money was not available when promised February 27, 2016 - As a - retiree form a - D.C.-based international organization, I live about six months of the year in -. I have an HSBC - Account i the - and - in - and I use a service called - to transfer funds from the - to - through Internet banking while I am in -. I pay $50.00 a month for this privilege. HSBC links my - accounts and the transfers are supposed to be immediate. After having done this without problem for 5 years ( the funds would exit my - account and be credited immediately to my - account ), on - -, 2016 I tried to transfer $1900.00 and... |
HSBC North America Holdings Inc. Money transfers money was not available when promised December 17, 2015 - HSBC Bank N.A Is always confiscating money transferred coming through their - payment Hub in - and probably many other people around the world. They withhold the funds for weeks under the pretext of conducting Anti Money Laundering information gathering on the remitter/beneficiary and they use payment network inefficiencies and the multiple layer of intermediaries to keep the funds the longest possible time and most likely accumulate more and more interest on the unlawfully and indiscriminately confiscated funds. Although they are given the information by the intermediaries they still ho... |