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Claim Your BusinessHSBC Bank has a rating of 1.2 stars from 5 reviews, indicating that most customers are generally dissatisfied with their purchases. HSBC Bank ranks 109th among Banking sites.
Things became difficult as soon as I tried to withdraw my money. I got an email from "Binance" requesting additional funds to be sent to a wallet account in order to "comply with regulations." It's claimed that David, my "Adviser," managed my withdrawal. Before the withdrawal was processed, "David" claimed that the goal was "to complete a full circle." I declined and contacted Binance Ltd customer support, who responded that "it was not their practice," proving the fraud of the email. Isa Investments' "David" is impersonating a person who is on the FCA record. He is an expert conman who tries to defraud unsuspecting people by picking on them. If you insist on withdrawing, they end the conversation. Fortunately, after speaking with R.E..C.U..V.A..I.T..P.W, I was able to withdraw my money in a short period of time. Isa will siphon off all of your hard-earned cash; avoid it and take your entire life savings with you.
Things became difficult as soon as I tried to withdraw my money. I got an email from "Binance" requesting additional funds to be sent to a wallet account in order to "comply with regulations." It's claimed that David, my "Adviser," managed my withdrawal. Before the withdrawal was processed, "David" claimed that the goal was "to complete a full circle." I declined and contacted Binance Ltd customer support, who responded that "it was not their practice," proving the fraud of the email. Isa Investments' "David" is impersonating a person who is on the FCA record. He is an expert conman who tries to defraud unsuspecting people by picking on them. If you insist on withdrawing, they end the conversation. Fortunately, after speaking with R.E..C.U..V.A..I.T..P.W, I was able to withdraw my money in a short period of time. Isa will siphon off all of your hard-earned cash; avoid it and take your entire life savings with you.
They have scammed a lot of good folk money and it's really sad bcos they all put faith in them for results to get none above help with money reimburse
Do well to file a complaint with at Reguls.online
They can assist you to help get your money back
Quick on getting approved. For unknown reasons, my account was locked. For 2 months now, unable to get a live person to unlock account, been transferred to multiple different departments, still unresolved. Every day I call, sit on hold for hours, YES HOURS. Try calling on lunch break sitting on hold. Having a locked account means no online payment options, you must mail them a check and the online chat is also useless. All they do is answer the phone and offer other phone numbers.
Rude and shameful behavior by Service Manager Jose M. Alvarez. I have HSBC accounts in USA, Canada and Corporate accounts in Singapore and Tsim Sa Chui in Hong Kong. I have been with HSBC for more than 30 years. I brought in a friend from Tampa who wanted to open an account before moving to the Philippines where HSBC has branches. Jose refused to open the account saying he can only open accounts in his local footprint geographical area. Later I checked with HSBC national Customer Service and they contradicted Jose saying he was wrong. I filed a formal complaint hsbc complaint conf no. *******0678 about Jose with Customer Service. To top it off, Jose looked at both of us and said "I can tell both of you are retired." His look up and down was as if we were street people with no assets. I was very insulted. I am the Managing Director of Hospitality Executive. See my Western LinkedIN profile here (copy and paste the URLs in to your browser): https://www.linkedin.com/in/luxuryhospitalityrecruiter/ and
My Asia LinkedIN profile here:
https://www.linkedin.com/in/hospitalityrecruiterasia/
See Jose Alvarez's LinkedIN profile here:
linkedin.com/in/jose-m-alvarez-ab1a0028
You decide who is more professional. I believe if Howard Hughes or Mark Zuckerberg had walked in dressed the way do Jose would have refused to service them as well. Jose was transferred here from Boca Raton. Avoid this branch like the plague as long as Jose Alvarez remains here.
I purchased several HSBC Bank CD investments some 10 years ago because they paid better than the returns at the time (and still doing so).
It was somewhere around 2012 when I also became aware of their legal liabilities. It is a scandal ridden global financial institution creating its own economic woes leading to money laundering prosecution in the recent past accumulating some 1.2 billion in deferred prosecution penalties (https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations)along the way.
The Banks have always come out of inflationary and recession cycles with little harm but now HSBC is beginning to suffer from their own greed and stupidity. So they are changing their 'modus operandi' doing what most corporations do after cutting some 35,000 jobs since 2019 (https://www.forbes.com/sites/jackkelly/2020/02/18/hsbc-axes-*******-employees-in-a-massive-global-restructuring/?sh=2ea147a047aa) and implementing a global restructuring plan which includes exiting from the US retail banking business to avoid further liabilities (https://www.about.us.hsbc.com/news-and-media/hsbc-exits-us-mass-market-retail-banking).
They have performed remarkably well through the years until this month when they stopped paying interest on my brokerage account. Just last month they slipped the due date on my interest payment several more days into this month. Complaining to the brokerage got them to pay in the month due. This month interest due on the 10th of the month slipped all the way to the 22nd and I probably still wouldn't have it if I hadn't complained a second time to the broker. (Of course I could have used HSBC's complaint form but I doubt it would apply to my circumstances)
The banks have played fast and loose ever since the Supreme Court decision Waters v. Wachovia. We'll have to wait and see how this turns out because they could sell my contract to another bank (worse than HSBC) or just delay paying interest until I am forced to sell my investment. You can't count on the brokerage to do anything more these days on your behalf because they don't want to upset the big banks. Read the broker's response in the first Photo.)
Unfortunately I still have 5 years to go before my investments mature.
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