Best Investment, Insurance, and Financial Services
First 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 CardBC. Game - Account risk and widrawal
I received a lucky bonus of 282 php I played the bonus and reached the wager required of 16 thousand plus using the bonus they gave. I received 289 php for reaching the required wager. I played the 289 php and won 700 plus php I tried to widraw the amount but the widrawal permission was locked by bc. game. I reached out to their chat support team and none...
Survey Junkie/Virtual Reward Center - Payments not received rip off
I have 3 rewards that they refuse to pay me: $25.00 $20.00 $10.00 I have called the numerous [protected]) times to get this issue resolved, and to no avail. Each time I try to retrieve the rewards, their system would have issues. I started calling about this issue from 9/25,9/225,10,17,10/31,11.2, and calls in between, all an (a few of them) all I...
Read full review of Survey Junkie/Virtual Reward CenterRevi Card - Fees & disclosure information
Revii card is a rip-off! Warning if you are trying to rebuild your credit avoid getting this card it is not worth the trouble! The fees are astronomical & informational disclosure is nonexistent! I received the card 2 years ago with a $300 credit limit. Despite the fact that I have been paying more than the minimum balance during the entire time. None of...
Read full review of Revi CardFirst Progress Card - Closing an account
I had an account with first profess card. I contacted them in May 2023 twice and told them I wanted to close my account. I wanted to use my security deposit towards some of the balance and I would pay off the rest. They told me it would take 2 weeks to process. June 30th 2023 it was still not close and no record of request. I Spoke with account supervisor...
Read full review of First Progress CardTibanefontein Cashbuild - Refund for being overcharged
Dear sir or madam On the 12 october 2023, I send my son yo go and buy the roofing staff, he bought everything what we ask him to buy, but unfortunately the lady who was helping him she overcharged him, and he was using my sister's cash build card, when he told the let what she did, she told him they won't be able to refund the money from the card, what he...
Read full review of Tibanefontein CashbuildAlliance Ohio Woodforest National Bank - Woodforest ATM located in the Walmart in Alliance Ohio
On Monday October 16th 2023, at 9:45am-9:50am 10 minutes before the Woodforest bank opened, I used their ATM to withdrawal $80.00. Before using the ATM I called the number to my child support card and I had $90.00 on it. I attempted to withdrawal $80.00 and the ATM stayed declined. I called my child Support card and it said I withdrew $80.00 leaving $10.00...
Read full review of Alliance Ohio Woodforest National BankUp Level Rewards/Reward Zone USA - Completed approved credits and never received prize
Back around the last of August through September, I was participating in a program called Up Levels Rewards, which you had to play online games and get approved deals in order to get credits toward a chosen monetary prize. I was approved for up to 8 approved credits by the company, but never received my prize. The program I entered was for a $750 PayPal...
Read full review of Up Level Rewards/Reward Zone USAKikoff Lending LLC - Credit reports
After filing a complaint with the FDIC, Kikoff had stated that I was 2 months behind on my loan payment according to my credit reports. This is not a loan it's a saving account. They reported to all 3 credit bureaus that I was 2 months behind. This is not true. After the second payment to my saving account, I sent several messages on their website that I...
Read full review of Kikoff Lending LLCScryptor - Royalties problem
Oct 2022 I signed a contract with Scryptor to rebrand two books (Heather & Avery and the Bicycle Shop and Heather & Avery and the Magic Kite) for a "Service Fee" of $2,200. The contract states "The author will be entitled to a full refund of the total fee if Scriptor House will not generate book sales within 3-6 months’ time after the rebranding." I have...
Read full review of ScryptorVFS Global - Double debit on my account in respect of courier service for passport delivery.
My zenith account was debited twice via 2 different POS terminals for courier service fee at vsf global centre Date of transaction:13/10/2023 purpose of Payment: Passport delivery Amount: N20,250 (x2) total debit is N40,500 POS counter for the transactions: Counters 2:VC POS loc -[protected] — CANADA LOG (N20250) Counter 4:VC POS loc -[protected] — CANADA...
AECON Group Inc. Canada - Johan M Beck - Money scam associated with fake job offer
I am Yourendra Raj Thapa from Nepal. Firstly I saw the job advertisement in facebook posted onthe name of AECON Company. There is link of WhatsApp and then i click it then i meet John M Beck, started conversation in video. I see him with aecon company official website (https://www.aecon.com/our-company/leadership#board-of-directors). I got the job offer...
Swift Automated Trading Company - BTC investment fraud
We invested $3k with Swift Automated Trading Company on June 18, 2023. We paid the full commissions ($44k) that were due to withdraw our profits. Commission had to be paid outside of profits so I had to come up with $44k in order to supposedly withdraw my profits. The company then sent an email stating the CFTC paused the withdrawal because my wallet wa...
Read full review of Swift Automated Trading Company and 1 commentE-Coin SG - Top up not reflected on app
I went for a haircut today at Bedok branch. They claimed that my balance is only $6 & requested that I top up. I asked the counter how much balance I have left, as the app does not show any balance, as I remembered there used to reflected how much balance I have left. The counter insisted that top-up is min. $70, after I top-up it is not reflected on my...
Read full review of E-Coin SGFlex Pay - Rent payment
My apartment complex sent emails about signing up for it to make paying rent easier but #1 they charge you more than your actual rent #2 they did not process my payment for October due to their app having what they called “software glitches”. I was advised it would pull and the website also states it will attempt again on the 5th by 1pm which is what I wa...
Read full review of Flex PayTopkluxe - Unauthorized charges
I signed up for one month delivery and after that I never received any more because I did notsigned up for continuous deliveries and yet your company continue charging me every month the amount if $198.78 and I only noticed it last month because I travel frequently and did not bother to check my credit card statement until I noticed the charges your company...
Read full review of TopkluxePrepaidGigtBalance - Visa gift card
I received a gift card from prepaidgiftbalance - visa. My family purchased the card at Ralph’s 193. The card was active and ready to use. I tried using it but it declined. I called the number in the back [protected] they prompted me to file a replacement request online. I told them that I tried but it prompted me to call. They said that I needed to send...
Read full review of PrepaidGigtBalanceMerrill Lynch Weath Management - IRA Account 10/2/2003
On July 28, 2023 Scott McConaghy of the Fort Worth Office contacted me to inform me that my Financial Advisor was not longer with ML. He assured me that nothing would change,and everything would be the same. That is not true and is false. Since Wednesday 9/27/2023 I have dealt with Richard Somers AVP, Eric Diaz Associate Mkt. Mgr. , Christopher Bady AVP...
Read full review of Merrill Lynch Weath ManagementLilium LLC formerly known as Echte Properties, LLC - May 30th 2023 False Address claimed 4840 Drew Avenue Minneapolis MN 55410
On May 30th 2023 Lilium LLC owner living in South Dakota filed an Annual Reinstatement with the Secretary of State in Minnesota and falsely claimed the Registered Office address is 4840 Drew Avenue South, Minneapolis, MN 55410. It appears that Lilium LLC does not currently operate at any physical address in Minnesota while claiming to be a Minnesota...
Read full review of Lilium LLC formerly known as Echte Properties, LLCFXStock Corporation Limited - Suspending domain id
To, Respected Sir/Madam, This letter is to serves you an important purpose and I would like to inform you that I am formally submitting a complaint against Mr. DEEPAK MALIK he is the mastermind and brain behind FXSTOCK CORPORATION LIMITED, FXSTOCK DIGITAL TOKEN a company dealing in Tokens and MR. KUMAR, DEEPAK & RANI, SONU is the owner of FXSTOCK...
Read full review of FXStock Corporation Limited- Accounting and Tax
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