expat.hsbc.com

1.3
1.3 Based on 140 reviews

HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four Global Businesses....

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KB60
THEY WILL STEAL YOUR MONEY

Please protect yourself from the HSBC scam.They will take your money for NO reason (or at least a different reason each time) and you will NEVER see your funds again.They closed my accounts suddenly (no alerts) last year. Got in touch with them, they said I did not comply to eKYC information (not true as they have been updated 3 months before) and provided some direction to recover the money. 1) I provided the information required by the operator.2) another operator called saying absolutely something different3) the local bank was not able to help.I start the process again. Everything has to go in paper mail to Jersey. I wait for my answer and follow the new recomended process (verified by the local bank manager). We provide and certify all the information required.New email (always to an unknown account you cannot reply b ecause you need to sedn email and they hide themselves with noreply email) says that my account was closed due to inactivity, documents were incomplete to start again.This has been going over a year with no possibility to get my money back. They don't want to resolve the situation. They want to get your money, either few euros o millions of dollars, if they do this to all customers is a win. Don't fall into the trap. They are THIEVES and SCAMMER!!!PROTECT YOURSEL FROM THEM!!!!

1
Date of experience: Jan 30, 2025

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Business Details

  • HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four Global Businesses.

  • language https://expat.hsbc.com

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