Fraud ResponseDirectory
Back to directory
HU
Bank Official sources verified

HSBC USA fraud reporting routes

Bank-account and card fraud routing, including noncustomer reports.

Last checkedAug 5, 2026Official website
This independent directory is not affiliated with HSBC USA. Contacts below are sourced only from verified official pages.

Route matcher

Tell us what happened

We’ll surface the closest verified route. You remain in control of every call or submission.

No account credentials
Exact verified routeChecked 2026-08-05

Best match for your selections

HSBC Security Center

877-826-8684

Use for suspected HSBC-related fraud, including reports from people who are not customers.

Call official number
Source: HSBC USA Report Fraud

Before you report

Prepare the response, not just the phone call

Have this information readyFacts and identifiers the institution or agency may request7
  • Your name

    Collect for formal report workspace; mask if exported publicly.

    Required by IC3 complaint
  • Your phone number

    Collect in secured workspace; show user they may need it for agency report.

    Required by IC3 complaint
  • Your email address

    Collect in secured workspace; show user they may need it for agency report.

    Required by IC3 complaint
  • Transaction date

    Collect exact or estimated date.

    Required by IC3 complaint
  • Transaction amount

    Collect amount and currency.

    Required by IC3 complaint
  • Recipient/beneficiary information

    Collect known recipient name, account, wallet, platform username, phone/email, or receiving institution if known.

    Required by IC3 complaint
  • Total loss

    Calculate from ledger; allow unknown/pending status.

    Required by IC3 complaint
Preserve this evidence nowKeep original records before they are deleted, replaced, or changed7
  • Canceled checks

    Preserve originals; store copy/reference in FraudPrep.

    Keep original
  • Receipts

    Preserve originals for payment/report records.

    Keep original
  • Wire receipts

    Preserve wire transfer receipts and confirmation numbers.

    Keep original
  • Cryptocurrency receipts

    Preserve transaction receipts, transaction IDs, wallet addresses, exchange records; FraudPrep product support must remain gated if crypto unsupported.

    Keep original
  • Prepaid/gift card receipts

    Preserve receipts, card packaging, card numbers/photos where safe, and redemption records; redact public outputs.

    Keep original
  • Envelopes

    Preserve original envelopes and mailings; do not discard postage/return address artifacts.

    Keep original
  • Emails with full headers

    Export or preserve full headers; screenshots alone may be insufficient.

    Export/copy
Other official reporting routesAgencies that may apply depending on the facts11
FBI IC3

Internet crime, cyber-enabled fraud, online scam, business email compromise, crypto-related fraud, or time-sensitive cyber incident.

Does not accept evidence attachments; user must preserve originals.
FTC ReportFraud

Fraud, scam, bad business practice, payment scam, or consumer fraud routing.

No guarantee of individual recovery; route and report preserve record.
CFPB

Consumer financial product/service complaint after contacting company when applicable.

Submit supporting documents; generally include everything because second complaint may not be possible.
USAGov Scam Wizard

User does not know which agency to report to.

External router; not evidence storage.
U.S. Postal Inspection Service

Mail fraud, mail theft, USPS smishing/phishing, identity theft via mail, mail-related scam.

For mail fraud form, mail copies and keep originals.
Local law enforcement / 911

Immediate danger or time-sensitive matter requiring immediate intervention.

Preserve report number and officer/contact details.
FDIC Consumer Response Center

Complaint or assistance involving an FDIC-supervised financial institution.

Submit copies when requested and retain originals.
Federal Reserve Consumer Help

Determine the correct bank regulator or complain about a Federal Reserve-supervised institution.

Retain documents for follow-up; do not place account numbers or SSNs in the free-text narrative.
NCUA Consumer Assistance Center

Complaint or assistance involving a federally insured credit union.

Preserve complaint confirmation, credit-union response, attachments, and proof of written escalation.
IdentityTheft.gov

Identity theft or misuse of personal information requiring an FTC Identity Theft Report and recovery plan.

Download or print the Identity Theft Report and recovery plan immediately; retain copies.
SEC Investor Complaint and Tips

Possible securities-law violation or problem with an investment account or financial professional.

Save the TCR submission number and printable complaint copy; retain all supporting records.
Official sources and verificationEvery public route links back to an independently checked official source2
HSBC USA Report FraudBank fraud, suspicious activity, noncustomer and international contact routes. · Verified in browserHSBC USA Credit Card Fraud AlertCredit-card fraud alerts and customer relationship center. · Verified in browser

Other verified routes for HSBC USA

Ready to organize it?HSBC USA · Any / noncustomer
Start packet