Case file
Money transfers & apps
Complaint 31360398 HSBC
In progress- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Oct 29, 2026Complaint received
- Oct 29, 2026Sent to HSBC
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. The consumer's own description is not published with this record.
More HSBC complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Jun 4, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| May 29, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Jan 22, 2026 | Money transfers & apps | Fraud or scam | - | Explained | Yes |
| Dec 19, 2025 | Money transfers & apps | Fraud or scam | KY | Explained | Yes |
| Dec 2, 2025 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Aug 5, 2025 | Money transfers & apps | Fraud or scam | - | Explained | Yes |
| Jun 28, 2025 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| May 7, 2025 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Apr 20, 2025 | Money transfers & apps | Fraud or scam | CO | Explained | Yes |
| Apr 9, 2025 | Crypto | Fraud or scam | MA | Explained | Yes |
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