Best Investment, Insurance, and Financial Services
Shakti Enterprise - Failure to pay
I've been working with Shakti Enterprise for approx. 1 year now. They paid at first but now, since late summer 2023 they are making excuses and false promises. They still owe me some 1700 USD! I will use every means at my disposal to force them to pay. I've initiated legal action. They have been warned 3 times so far. They say every week that they will pay but then nothing happens.
Read full review of Shakti EnterpriseLabour Department South Africa - UIF Payout
I started my application for Uif Benefit on the 5 October 2023. I uploaded all the requested documents. On the 1 December 2023 I received a SMS notifying me my application has been parked. I called the contact centre to find out why application was parked. I then re-uploaded the documents a second time and was advised it will have feedback before the 20th...
Read full review of Labour Department South AfricaKarfin Investment Fund GMBH - Escrow account deposit
Refundable Deposit Collected by the Defendants The Defendants collectively represented and induced the Claimant to pay a refundable Deposit of Euro 75,000 (Euro 60,000 + Euro 15,000) promising to deliver SWIFT MT 799 and SWIFT MT 760 from Barclays Bank, London to CIBC Bank in Canada on behalf of the Claimant. The Defendants from time to time informed the...
Read full review of Karfin Investment Fund GMBHverticaFX - Forex broker (verticafx.com) stole my money from my account
I'm peyman mousavi email: peiman.[protected]@gmail.com I registered an account in verticafx forex broker registered in UK about 4 months ago and deposit about 7k $ in the account and do trading and after 2 month the account reached to 50k $ and when I wanted to withdraw the money they withdraw my money for themselves and the didn't give back the money until now. all of the proves and documents are mentioned in the attached file
Read full review of verticaFXPagazani.com - Pagazani.com and Samplicious.com
Subject: Complaint Regarding Payment Rejection and Survey Validity Dispute with Pagazani and Samplicious Dear Complaints Team, I am writing to bring to your attention a concerning issue I have encountered with the survey platform Pagazani and its survey supplier Samplicious. I am registered on Pagazani with these details: User ID 2475164 Name Aamir...
Read full review of Pagazani.comNLVX Ltd - Forex withdrawal
Dear Sir/Madam, I Ravindra Dnyandev Gavhale UIN: 35356, Trading Account No. 200223 am a customer of NLVX Ltd having registered address at 196 High Rd, London N22 8HH, United Kingdom, an online forex and CFD broker registered in the UK. I am facing an issue with NLVX not honoring my approved withdrawal request for almost over 2 years now without any valid...
Read full review of NLVX LtdMutual of America - My withdrawal request has not been handled well.
On 1/4/24, Mutual received my withdrawal request and sent me an acknowledgement. After two weeks, I called customer service and was advised there was a hold because I did not have enough in my account. After a few minutes Jake told me that I did have enough money and he would email the withdrawal dept. to proceed. Time passed and with no answer still, I...
Read full review of Mutual of AmericaBig Business Events - Did not receive service I paid for.
So I attended the Social Media Monetisation on 31st Jan in Cardiff and was lured into paying for a 'VIP' experience with lunch- at the cost of £27. 'Lunch' turned out to be a Tesco meal deal- I thought this was disgusting. The VIP session was just more of the beautifully scripted and rehearsed marketing gibberish in order to persuade you to give them...
Read full review of Big Business EventsMeta Go Trade - Share experiences
Meta GO Trade has been a game-changer for our family. Through trading on the platform, we've not only earned money but also found a way to reunite and strengthen our bonds. It's incredible how something as simple as trading has brought us closer together. Initially, we were all occupied in our individual lives, barely finding time to connect as a family...
Read full review of Meta Go TradeMVQ*SavingsZoo.com - I dont know! It says bills & utilities?
I have been charged by this company since Oct '23. I would like a full refund of charges made. I did not authorize them. And i did not give my information to them. I've gone thru my credit card company and some charges reversed. But again here they are. Whatever it is, if i have to say cancel then Cancel! Its been $ 3.99 every month to this day. I want...
Read full review of MVQ*SavingsZoo.comMcH Management LLC - IBO - holding my check will not release me
On January 20, 2024 while studying with others in a session on Discord we were discussing the pay and incentives that were offered in the opportunity that I am attending class for. One of my classmates IBO gave their contractors a copy of the opportunity. On the opportunity it shows the pay while in certification and after. My IBO has being lying to me...
Read full review of McH Management LLCCoinme - Customer service and app platform
I used to use this service quite often a few years ago and I did not have the same experience that I did the other day when attempting to purchase Bitcoin at one of the Coinstar kiosk locations. After receiving my voucher. I went online and downloaded the app, which continued to crash over and over and over and was not usable on my phone. I attempted to go...
Read full review of CoinmeIspice Investment Limited - Deposit can withdraw my money
This there information I have Email address: [protected]@Ivrsi.com Office address no: 1009 grant st 80203 Denver colorado country united states phone +[protected] Other information: https://t.me/lspicee And this Whatsapp contact: +[protected] Last transaction ID Hello ARINZE JUSTIN OHALETE (JUSTIN) Your deposit request of 2,637.00 USD is via USDT-TRC20 i...
Read full review of Ispice Investment LimitedOntario Investors Commence - Legal action over suspected $7.5 million fraud scheme
An unfolding legal drama at the Ontario Superior Court of Justice is capturing the attention of the financial world, resembling a corporate espionage thriller. The case involves an alleged sophisticated fraud amounting to $7.5 million USD, with further damages that could critically impact the defendants' financial standing. At the core of the dispute i...
Read full review of Ontario Investors CommenceGlobal Payments Integrated - Credit card processing adding additional deductions for "non qualified" transactions
Each month we receive a report from global payments integrated summarizing our business credit card transactions. Several months ago they began adding a deduction for "non qualified" transactions. This deduction currently ranges from $1000 to $2100 per month. When questioned Global Payments Integrated stated that we were not processing our credit card...
Read full review of Global Payments IntegratedConnor Blakley (Bru Brands / Youth Logic) - Breach of contract and fraud: multiple $20,000+ lawsuits
Connor Blakley (founder of YouthLogic and Bru Brands) is one of the most dishonest and untrustworthy people I've ever had the misfortune of coming across. Despite being in business for just a few years, Connor has been sued by multiple parties for breach of contract and fraud (linked below). I've heard from countless agencies, freelancers, and service...
Read full review of Connor Blakley (Bru Brands / Youth Logic)SwissWealth.org - Scam warning
it is critical to contact your government securities commissioners office about them, and they will provide you with additional information about these Scammers. I had a poor experience with Swisswealth. $90,000 of my invested assets were locked for no reason, and I was asked to pay additional costs, which they said were withdrawal taxes, but it was all a...
Read full review of SwissWealth.orgHero Windows - Cody Broderick - Scam - fraud - rip off - do not buy
Hero Windows and its owner Cody Broderick are nothing but Scam Artists, do not purchase their windows. 1. Cody Broderick the founder has long history of drug use and Scams. A 40 year old man who still bleaches his hair (LOL). He screams weasel & he should not be trusted. Looking into his history you will find that he cheated on his wife with his secretary...
Read full review of Hero Windows - Cody BroderickZRS Accounting - My deposit I did not get it and it’s been over a month
I lived at 4870 Dockside Dr Apt J Coconut Creek FL my name is Earline Hergruder we moved out of that apt on Nov 7 2023 and have not received our deposit. We had to pay another deposit when we moved to 4910 Lighthouse Circle Apt G Coconut Creek, FL33063. Since we didn’t get our deposit in time, we were not able to pay the whole rent for this month. Can u...
Read full review of ZRS AccountingKPMG - Totally time & money wasting customer service
This is a highly unpleasant & negative personal experience this morning re calling the KPMG designated hotline re this Life lab class-action settlement. I had to repeatedly explain to the 2 KPMG people with the same Marie name about my inability to access internet & printer in additional to my high concerns over disclosing my personal information online or...
Read full review of KPMG- Accounting and Tax
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