Best Investment, Insurance, and Financial Services
UBL - Make new account
Dear team please I Make new account for my safety but tere is one lady staff she got from my side alots of signe but I didn't read I transfer to my account 50000 rs after 2 hour I received one call from bank he said you agree from your signature I said yes after that I received one message from ubl they transfer 50000 rs from my account to insurance but I...
Read full review of UBLElavon, Inc. - Debit machine
Hi, I am small business owner restaurant name Sultan bbq & grill Scarborough i received a package through I thought its tab from Uber when I open it it was a debit machine I call the company elavon why they sent me this terminal with out my permission they said we will pass your information to fraud team and they call you in 24hrs ..last five digit of my...
Read full review of Elavon, Inc.Toubro Holdings Limited - Not getting my maturity amt
Bidyut Barui My father invested Rs. 2000- against 200shares of TOUBRO HOLDINGS LIMITED (Regd. office S.C.O. 52-53, Sector 9-D, Chandigarh) in the year 2006 and the due date for redemption payment was 10.12.2021, but the payment had not been cleared. The details of the investment given below: Name of the Holder: SHYAM SUNDAR BARUI Addre...
Mynd - Security deposit
This company is refusing to refund my full deposit. The initial damage list I was provided referenced me being responsible for full paint charges, acid washing the bathtubs, and blind replacement. I requested to view the alleged damages in person as soon as I receive notification & I was denied the opportunity. I should have been granted an opportunity to...
Read full review of MyndBest Linen - Fraudulent company using bait and switch techniques
The is a Facebook vendor who attached a photo of an Ugg throw, then sent a cheap product that in no way compares to the Ugg brand. Also, when shipped a Fed Ex tracking number is given which does track a package to your area, however, delivers it to an unknown place. The photo FedEx sent isn’t even in our neighborhood. When you contact this seller whose name...
Read full review of Best LinenMilkerplus Ventures - Harmonica / psychic, I reluctantly gave her some money, $29.00,
As soon as I gave her some money she came up with all these psychic dreams and revelations and promising to help me as I walk into a very wealthy life, and within less than 24 hours, i’m being asked for more monies, and I haven’t even seen anything remotely close to any developments with regards to this! No magic numbers as promised! So much for winning any...
Read full review of Milkerplus VenturesHabitat for Humanity of South Africa - We are unable to get hold of them in order to get the signed consent to transfer.
Our firm of Attorneys were instructed to attend to the registration of the transfer from the Seller/Transferor who bought the property through Habitat for Humanity South Africa. The said Seller/Transferor had decided to sell the property to the new Purchaser/Transferee, however; on perusal of the holding Title Deed, we note that there is an onerou...
Read full review of Habitat for Humanity of South AfricaFirst Cash/Cash America 1200 Block West Broadway - CashAmerica pawn shop
March 2023 I was threatened by store manager, Mr. Ammon, and one of his employees that they they was going to do physically bodily harm to me for no apparent reason I have been refuse to get my property out of the shop. I will send a letter my first cash pawn of a full worth Texas not to go on the premises, so my property is still in their possession. I...
Read full review of First Cash/Cash America 1200 Block West BroadwayE*Trade for Morgan Stanley - Failure to execute orders to transfer stock
Brokerage E*trade has not completed stock transfers to accounts at Morgan Stanley and Fidelity ordered Sept. 25 & 26. Frequent contact with “platinum service” group has not produced result. All attempts to find alternate complaint route have resulted in return to platinum group. No plausible reason for the delay has been offered. This delay prevents me...
Read full review of E*Trade for Morgan StanleyShahTrader - Crypto scammer, Mr. Ahmad Shah of Ireland
I was trading with crypto and suffering losses, I contacted an expert to manage my account who was trading on the same platform. He got access to API keys and passwords and during that period I got scammed me with $5,000 of assets by directly trading from my account on the Kucoin exchange where he moved and managed my account. I have the statement of the...
Read full review of ShahTraderExness - Exness software error, exness has confirmed it is an error from exness but no compensation
Exness is a sophisticated scam broker and I would like to present it as follows: My account: [protected] My complaint is as follows: First, on August 12, 2023 Exness proactively emailed me about the Stop Stop Protection feature. On October 6, 203, I asked Exness about the order code #[protected] to buy 0.05 lots of XAUUSD that was closed and asked if the "Stop...
Trust Wallet - Services
On a recommendation I have started to invest money in Trust Wallet by first 100 USD. Then seeing that It has a daily return of 2%. I have gradually invested, $1000, then $2500, then 5950. As my earnings surpassed 10.000 by $533, they offered me a “REWARD (!?!)”. Actually it was not offering. There was only one button to be able move on. I had then...
Pay Flex - HSA health savings account
I am filing a fraud complaint and claim against Pay Flex, the FSA administrator for the $9,500 transferred out of my account from November 3 to 13. I found out I ran out of funds when I went to Walgreens to pick up a prescription with a $100 copay, and my card balance was only $47.49 with an account balance of $9,547.49. I knew immediately that my account...
Read full review of Pay FlexPyypl - Withdraw time exceeded
Hello 5 days ago I transfered my funds on my bank account. After giving all information, I am seeing my transaction has been authorized and status is 'in transit'. I also got a notification saying My fund will be transferred on my account within 1 day. Now 5 days gone. I contacted their Telegram community but except hope there is nothing they are giving. Transaction ID: fe120835-147a-4786-87fd-7a57d4c21e05
North American Financial - Award claim notification
Received a letter, notifying me that I was a winner of $250.000 from a Promotion Draw, organized for all customers of Walmart, Target, Home Depot, Safeway, etc. I was supposed to call Larry Mayfield [protected]. I also received a check for $2,675.50 from Wheaton Bank & Trust Company, a Wintrust Community Bank, 211 S. Wheaton Ave. Wheaton, IL. 60187. The...
YMA Consulting - False information to agree that banks is overcharge with interests
Some where around 25 and 26 October received a call from lady explained all debts notify me the banks is overcharged me that the reason I am paying high interest their acting on behalf of ncr under government, they were instructed by the government to help me to reduce my debt (destress customer solution) I confirmed my identity number. Continue to...
Read full review of YMA ConsultingRapid Pay Card - Fraudulent ach withdrawal
On oct 13th at 7:05 am I checked to see if my paycheck was deposited into my rapid pay account it had my balance was zero there was a unfamiliar unauthorized ACH withdrawal for the exact amount in my account. I immediately called rapid pay customer service after several attempts I finally got through to a person I explained my situation I asked several...
Read full review of Rapid Pay CardMy Vanilla Gift Card - Prepaid card
I have a My Vanilla Gift card and cannot get any funds from it. I cannot even register it online-says system error occurred-try again later. I did find out that funds are still there. The phone number connected to the card is [protected], which came with the card. You cannot speak with anyone through this line. It has recordings. The number online...
Kimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020 - What I'm complaining about is the Huggies butt television commercial.
My name is Eugene Johnson and I'm a pedophile activist, my service is to provide help for the mothers of American society who stands against provocative commercials toward babies. Seeing that we have an abundance number of Pedophiles in this country, we find your television butt commercial is a bit offensive to babies in general. The true fact i...
Read full review of Kimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020First Progress Card - Secured credit card - deposit refund due to poor customer service
Anyone thinking of doing business with First Progress should look at the complaints here and with the Better Business Bureau. I opened the First Progress secured credit card account with a deposit of $500 to help to rebuild my credit. I tried to do a cash withdrawal in May 2023 that was denied and flagged as fraudulent. Afterwards, I paid the pending...
Read full review of First Progress Card- Accounting and Tax
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