Case file
Money transfers & apps
Complaint 7851074 HSBC
Explained- Product
- Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Nov 14, 2023Complaint received
- Nov 14, 2023Sent to HSBC
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. 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 |
|---|
| Oct 29, 2026 | Money transfers & apps | Fraud or scam | NJ | In progress | Yes |
| 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 |
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