HSBC NORTH AMERICA HOLDINGS INC

2013-12-04

Tonawanda, NY

Managing the line of credit

Consumer Loan: Personal line of credit

Company Response: Closed

Disputed: No Untimely Response

2013-12-03

Briarwood, NY

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-03

Rochester, NY

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-03

Goose Creek, SC

Disclosure verification of debt

Debt collection: I do not know

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-03

Bronx, NY

Delinquent account

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-03

Manhattan, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

Laurel, MD

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

Raleigh, NC

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

Cathedral City, CA

Managing the line of credit

Consumer Loan: Personal line of credit

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

Mount Holly, OH

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

E Massapequa, NY

Managing the line of credit

Consumer Loan: Personal line of credit

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-01

New York, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-01

Coleta, IL

Communication tactics

Debt collection: Credit card

Frequent or repeated calls
Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-30

Arlington, MD

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-30

Kendall, FL

Other

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-30

Omaha, NE

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-11-29

Houston, TX

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-29

San Anselmo, CA

Other

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-28

Scottsdale, AZ

Other

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-11-27

Brooklyn, NY

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-27

Greenwood, IN

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-11-27

Brooksville, FL

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-27

Staten Island, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-27

Lorton, VA

Balance transfer

Credit card:

Company Response: Closed

Disputed: No Timely Response

2013-11-27

Magnolia, TX

Incorrect information on credit report

Credit reporting:

Account terms
Company Response: Closed with explanation

Disputed: Yes Timely Response