Hongkong & Shanghai Banking Corporation [HSBC] Complaints & Reviews

I am writing to report a fraudulent transaction on my HSBC credit card that occurred due to misleading communication from the bank during the payment process.
I attempted to make a payment of ₹25 on a website I believed to be Indian. However, I was charged ₹25, 000 instead. The OTP sent by HSBC during the transaction showed “IDR” as the currency, which was unclear to me at the time. I assumed it was an internal code due to...

Hi,

I hope this message finds you well.

I wanted to bring to your attention an issue I've encountered with HSBC Bank. They have applied what I believe to be inappropriate interest charges on my credit card dues. Furthermore, I am receiving persistent calls and messages from them regarding these fabricated dues.

I kindly request your assistance in addressing this matter so that I can resolve the...

HSBC which is known as one of the leading bank in the world have no policies and ethics as they randomly reject application without any reason and they don't have any proper mode of communication in India. We can't mail them as they don't have any mail id to communicate and whenever we try to contact their customer care they don't have sufficient knowledge regarding rejection. I have applied their credit card 3 times in. 2020, 2021, 2023...

Greetings,

I wish to inform that your inheritance payment of $3.9 Million United States Dollars has been Swift to HSBC Bank of London here in United Kingdom, so that they will open a NET-Banking Account for you and also credit the total fund into it before releasing the Login Details to you in order for your to have access to transfer your funds in any designated Bank Account anywhere in the world. The Net Banking will also...

I have cleared all my dues of hsbc credit card number [protected] on 31/12/2022. Attached is the receipt of the same. Kindly issue me no dues certificate for the same ....

I have foreclosed my personal loan account number[protected] back in February, 2021 but still in my CIBIL report it is open. I have also obtained the NOC back then but still this is open. When I reached to CIBIL for correction, they asked to reach the HSBC bank. I have called customer care but they are not able to help and ask to contact branch. There is no nearby branch and I have to specially take a day off to reach branch and still...

Hello
(To whomsoever it may concern)
Respected sir/mam,

I was employed at HSBC Data Processing Company for almost 2years at Hyderabad, hi-tech city Madhapur.
The issue I have is, it's been 2 months that I am waiting for HSBC as my previous employer to accept the account merging request of epfo member portal. I do not know who else to contact. Tried to contact my previous manager, he says he cannot much about it. HSBC has not accepted the PF account merge request claimed online with my new employer.

UAN:[protected]
HSBC pf Acc/no. APHYD[protected], TO
INT pf Acc/no. WBCAL[protected]

I want to withdraw my PF account as i have a financial redress which needs to be fulfilled on an urgency,
Would request you to please look into the screen shot below and do the needful.

Thanking you,
Nawaz Shareef
Email:-Nawaaz.[protected]@gmail.com
cont num. [protected]

They're sending me unknown message like u have been credited 5$ million dollar like that I have recieved anything

I booked a ticket from Travolook on April 16, 2022.
Right when the booking was done, they mentioned it could not be processed and would be refunded. Since then I have followed multiple times, but in vain.

I googled and identified that they are doing this fraud with everyone using this site. Need your support to get the refund and get this website booked for fraud.

Official Site - travolook.in
Reference No. : REF[protected]
Refund Amount - ₹13976.00

TO
HSBC TEAM

Dear sir/Madam
I am CHAITANYA KUNCHAKARA from Hyderabad, Telangana.

SUB: Requesting for Closer amount.

I have taken a Consumer Loan from HSBC.
Loan A/C[protected] Sanctioned Amount Rs.28, 000 Disbursed On 31-Oct-2007
Due to my financial problem i didn't pay emi properly.
SO Its amount overdue Rs.15, 565 and written off flag mentioned in my cibil report

now I request you to please provide me Waived closer amount for close this loan

Thanks & regards
CHAITANYA
Call +91 [protected]
PAN: ASKPK6896Q
Mail ID: [protected]@gmail.com

I have settled my consumer loan account
[protected] through a cheque on 30th june 2020. They told me that it will get a "settled" status in cibil. They also sent me a settlement offer letter dated on june 14th. But after the amount get cleared the balance amount is reflecting in cibil as balance amount. When i contacted the customer care they are asking to call another toll free number and vice versa. I can't able to do my job...

I paid 1, 40, 500 rupees and unfortunately i missed 499 rupees of payment.
for that 499 rupees of missed payment, HSBC has charged 6787.22 rupees for 30 days.

I was very shocked, no bank would collect like this. No response / assistance from customer care in this regard. so i want to close the credit card account....

I cross-checked my CIBIL score on the CIBIL site on 13th April 2022 and found that someone has miss used my PAN card (BNVPK3253L) for taking many loans and credit cards from HSBC bank, before 13th April 2022, I was not aware of the miss-use of my PAN card.

In my CIBIL report generated from the CIBIL site, your Bank name is also shown for giving me deferent different loans and credit cards.

All the loans and credit cards are not related to me and you had not conducted a strong verification before giving the said loans and credit cards to the fraud person. It also seems that HSBC bank is involved in the fraud that happened on my PAN card. Thereby, please remove it from my PAN care number with immediate effect so that my CIBIL score can be increased and I can take a home loan from the bank.

Also note that I had raised the complaint with the following agencies:

CIBIL portal - (Dispute number CDS[protected]).
E-FIR to U Police - (FIR number[protected]
Public Grievance Portal - (Complaint number DARPG/E/2022/11610)
A complaint in the local police station - (Complaint number [protected])
Income Tax Department - (Complaint number 5492834)
SP Cyber Crime, Noida - (dated 14/04/2022)
DIG UP Police - (dated 14/04/2022)

Looking forward to removing it from my pan card ASAP.


Thanks and Regards,
Amit Kumar S/o Chhabil Das
Tower- N-4, Flat No- 1101,
Jaypee Aman, Sector- 151,
Police Station: Knowledge Park,
Dist.: G. B. Nagar, Gr. Noida, 201308

Mobile No: [protected]
E-mail ID: k.[protected]@gmail.com
PAN No.: BNVPK3253L

Hi, My name is Zacarias Fernandes and my ac no is MH/46685/5400 under HSBC OPERATIONS & PROCESSSING ENT. (INDIA) PVT. LTD. I had joined HSBC Bank on 4/5/2005 and later i quite HOPE (HSBC OPERATIONS & PROCESSSING ENT. (INDIA) PVT. LTD ) on 8/3/2011. Request u to give me a complete detail of my PF statement and if it was transferred to my new organization.

HSBC BANK PLC
28 Borough High Street, London
SE1 1YB, United Kingdom.
Dated: Mon. 22th March 2022


I, Mr. Noel Quinn, the New Chief Executive Director HSBC Bank London, hereby today want to inform you, your HSBC ATM Prepaid MasterCard will be arriving in India tomorrow morning. Our dispatching Officer Mrs. Sally Hicks, inform the management and Staff of HSBC Bank London, the delivery Madam Mrs....

Hi

This is very disappointing, I made the payment in full for my CC with HSBC in 2019, However to my surprise while checking my CIBIL today I got o know it’s still reflecting my payment due and surprisingly I didn’t receive any call for non payment. Please call me and get this resolved ASAP. I want to know why they are still showing as Pending

I'm using HSBC card for years I use pay and clear my dues exactly on or before DUE date..

I pay by NEFT mode before 4 o clk or day before due date...I never miss due date but still HSBC charges me like hell...

Even though I pay on due date they taking 3 to 4 days to get credit in card and they are charging me 20, 000 to 30, 000 every time i[censored] call customer care they will tell us to pay the charges and they will...

It is to inform that, I had received HSBC Add on card ending with 7077 . As per the letter received alongwith the card, the...

I have ordered two products from amazon, opted as CODand paid through other card at time of delivery, ...

Hello,

I had a transaction on hsbc credit card and called up to convert the same into EMI however they told me that your card is not having this offer at this point of time. So it implies that every time am using the hsbc card i need to call the bank & confirm whether my card is in emi offer or not? This is something non-practical... makes the card unusable, thankyou hsbc (those who are opting for hsbc credit card pls be careful)...

Regards,
Sgoyal