Investment, Insurance and Financial Featured Reviews
What's Your Price - Support
June 6, 2025, I contacted Support from What's Your Price regarding a selfie verification. I told them that the selfie process failed. And they replied saying the email I provided wasn't associated with the account. I emailed them back with a screen shot of the email address associated with that account. I haven't heard back. There is another verification option where members pay a one-time fee of $4.99, which I don't want to do.
Read full review of What's Your PriceWhite Lion Capital and Alumni Capital - Fraud
White Lion Capital and Alumni Capital are the spun out out of Triton Funds LP that was found by career criminal Ryan Hodson of Kodiak Capital, with numerous law suits against his “fund” for fraud and theft. White Lion Capital and Alumni Capital are fraudsters/scammers that fail to fund, lie to companies and don't pay taxes on their stock fee shares
Read full review of White Lion Capital and Alumni CapitalPayAnywhere (Payanywhere, LLC) - Fraud, freezing and theft of your funds
Summary of Complaint: I've experienced egregious fraud and unlawful withholding of funds by PayAnywhere. Out of $2,484.96 earned, they only paid me $2,004.65, stealing $480.31 without explanation. Full Description of Problem: My experience with PayAnywhere has been an absolute nightmare. It began with receiving equipment in torn packaging, indicating...
Wise (TransferWise) - Account verification and support service
Wise has one of the worst verification systems I’ve ever experienced. Their automated process fails repeatedly and they do not offer any manual verification option. Other platforms are faster and more user-friendly. Wise’s platform is confusing and the support team is completely unresponsive. They ignore requests, tickets, and emails, and never offer real...
SMFG India ltd - Wrong reporting to cibil
Hi, I took a loan from smfg through mobikwik. My cibil score is 746 just because of your incorrect reporting my cibil went down. Coming to actual fact, I have paid my emi in advance before 10 days, please find the screenshot attached 05th april 2025 emi paid in advance on 28th march 2025, 05th may 2025 emi paid in advance on 25th april 2025. (paying in...
CRE Capital Source - Lender
M&A Capital Group and their representative, Chris Andrews. They presented themselves as a legitimate real estate lender, but our experience has proven otherwise. We engaged with M&A Capital Group under the impression that they would facilitate real estate financing. Throughout the process, we were charged over $17,000 in fees by Chris Andrews, who made...
Read full review of CRE Capital SourceTredero Forex Trading - Forex trading
6 March 2025 I have had a bad day at Tredero forex trading platform. From my usd250 entry investment 2 weeks ago my equity had risen usd420 today at 1610hrs CAT or somewhere there about. Then, as explained, a message popped up unexpectedly to the effect that my investment has disappeared and a message came up something like 'your account has been closed by...
Read full review of Tredero Forex TradingKelly O'Neil International - Strategy sessions
If you're considering working with Kelly, I beg you to think twice. She presents herself as a business strategist, but what she's actually selling are repackaged, surface-level marketing concepts you can find in any free Marketing 101 course. Clients expecting tailored strategies and real expertise often end up with overpriced fluff and empty promises. She...
Read full review of Kelly O'Neil InternationalRushmore Servicing - Insurance money they are holding
We had a slab leak in 2024, which caused damage to our home. We filed a claim with our Insurance Company, and they sent a check to cover the repairs. The check had to be endorsed by Rushmore Servicing as they are the mortgage holder. At the time of the damage we were behind on our payments, but we brought it current that exact same month. They wanted for u...
Read full review of Rushmore ServicingSeeking Alpha - Financial information subscriptions
Yesterday this company closed my account without reason or notice. Yesterday morning it was active and working, but later it was not. I am a fully paid subscriber until 12/13/2025. Yet my account and e-mail have been discontued and no longer active in their Web Site. I have phoned them and spoken to a live person in India just this morning, but all she...
Read full review of Seeking AlphaCFDSTrade-FStocks - Investissement
Bonjour, J'ai investi depuis janvier 2024, je n'arrive à faire aucun retrait depuis des mois d'essai. Mon compte est aujourd'hui à 202 000 euros, virtuel ou non. Ils disent qu'aujourd'hui, je peux retirer... mais je me méfie de leurs pratiques et ne suis pas sûr que j'aurai le succès qu'ils prétendent donner. La personne ci dessous, dénommée Regine Veran est le courtier qui m'a mis en confiance, est elle vraie ou fausse?
Exeter Finance Corp - Loan for car dealerships
This company exeter finance corp out of irving, tx changer me a extra $25,000 car loan that I was not aware of the purchase for this vehicle which is a 2018 chevy camaro was just $20,000 and I put down $12,000 and its showing up on my credit $25,000 I have had this vehicle for almost two years now and the amount has not moved and with the $12,000 I put down...
Read full review of Exeter Finance Corp and 1 commentZTrading Japan... Zijapan.com - Fraud
I buy car from Ztrading Japan address: Senzui Garden 405 Asaka Shi Saitama Ken Japan, they lied to me from the beginning that the car was already to send on the ship but I wait another two months to put on the ship. I negotiated from honda fit 2018 I see the pictures and km and everything was ok, they changed my car and sent me another car with a lot of...
Read full review of ZTrading Japan... Zijapan.comAkhdar Enterprises LLC - Automated amazon store
I strongly advise against trusting this company or its owner. The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance. However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up multiple time...
Read full review of Akhdar Enterprises LLCClient-Terminal - Traiding
Хотел попробовать себя в роли трейдера. Зарегистрировался, ввели депозит, но когда хотел вывести деньги поддержка отказывается одобрять вывод моих средств. Придумывают свои правила, которые у них нигде не указаны и источник где я могу ознакомиться с их правилами они не предоставляют. Помогите пожалуйста. Ссылка на видео доказательства. https://youtu.be/Dqlg98WpH1U
Read full review of Client-TerminalM/s. Shorook Al Deira Foodstuff Trading LLC Dubai - Non payment for export order
The total invoice value is USD 15,001.50 We received part payments against copy documents of USD 4500. And for the balance USD 10,500 was to be paid on the same day of Clearance. But, we have not received the balance payment from them. They gave a swift which was also not true one. The contact persons in the company were : Mr. Moin @+[protected] Mr. Faizal @+[protected]
Read full review of M/s. Shorook Al Deira Foodstuff Trading LLC DubaiCoinexab - Unable to withdraw funds
My recent experience will serve as a lesson to others. I got involved with a supposed Chinese lady through an online relationship. After gaining my trust, she convinced me to invest in a trading platform called coinexab, promising significant returns. However, I soon realized that the process was not legitimate, and my money was stuck with no way to...
Read full review of CoinexabSpring Finiancial - Account cancellation response request
Hi, I am trying to get a hold of someone to cancel allw my accounts with spring financiol and thew isw no responce back they keep transforing me to, c, s, r, anw I am not able to cancel the foundation gold account the cellw and thew telephone ise hanging up. My name isw - kymone williamson, datw of birth is july 7, 1978, postol codw isw m9l - 2b6,. My contact numbor isw [protected],.
Read full review of Spring FiniancialArif Imran Foodstuff Trading LLC - Lost 527000 USD for supplying coffee beans from Brazil
I have been scammed by bunch of scammers who give me fake PDC cheque of Mr. Muhammad Saleem who is out of country and cleared my containers from the port, they promised me payment on delivery order but they didn't do that and keep on playing with me. I asked my payment multiple times but now their office is closed and they run away, on my investigation I...
Read full review of Arif Imran Foodstuff Trading LLCJustin Fort Investments Austin Texas - Investment services
Justin Fort of Fort Wealth Management out of Austin, TX, [protected], ripped me off... I am a savy investor yet Justin Fort duped me out of $10,000 by promising that he would give me 10% interest over time on my investment and he never gave me the money when it was due! when I hear of his fraud I asked for my money back and he no longer had it because he...
Read full review of Justin Fort Investments Austin Texas and 2 comments- Money Transfer Services
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