Investment, Insurance and Financial Featured Reviews
1776Society - Unapproved charges on my debit card from said company
April 20, 2023. I sent for a tshirt, paid the amt.requested. Got the tshirt last month( March,2023). Thought it was a done deal. Looked on my bank statement on 4/20/23 and found that said company charged 29.99 to my account. Called bank today to find out that if chgs.go from pending to actually being taken out of my account, bank will take matters into...
Read full review of 1776Society and 1 commentForddun Contracting Management - Non payment of wages and materials
I started to do work for Forddun in September of 2022. I finsihed out my last commitmnt with them and finally had enough of doing work for Tim Dunford and Jese Plachta. They chose NOT to pay me for the final 48 hours I invoiced as well as materials out of pocket for the job which was finished. There are a couple of reasons I had decided to break ties with...
Bit Glob Trading Ltd - Financial fraud
16-04-2023, 3.30 PM PLEASE CONTACT ME SO THAT I CAN TELL YOU IN DETAILmy email id [protected]@gmail.com pls contact with me I deposited their 367 usd for investment purposes and after 6hr in comapny my personal login account showed12000 usd profit, the company again asking for depositing the 720 USD for withdrawal, so pls help me to withdraw my investment from their wallet
SuperCash (super.com/cash) - Prepaid card
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank of America branch. Declined. Now everytime I try to get the support to fix...
Soniccash500.com - Loan
Person harassed me every day sending emails threatening me telling me I owe I e transfered the funds showing the amount went through he called Me a lier hes still asking me for money made calls every day I had too change my phone number he is threatening me saying that I owe no I don't I told him too leave me alone I still have evidence to all the emails he has sent
Read full review of Soniccash500.comACZ and Associates, LLC - Route manager position
I used to work this company called ACZ (https://aczandassociates.com/) as a contractor. During my 4 months with this company, I learned they were conducting some questionable business practices. Basically, I was handing out pharmacy discount cards to pharmacies in NYC. These pharmacy discount cards help people save money on prescriptions at big box drug...
Corporate Turnaround - Deceptive practice and fraud
I consulted with Corporate turnaround about a business debt for 25000. Iwas told that they would resolved the debt for 25 % of what was owed. I was paying them 250 per week. in all total I payed 10.000 to Corp Turnaround. After reaching 6000 in payment I was told that it had been resolved. About 1 year later I received a letter from the creditor that I owed...
Read full review of Corporate TurnaroundWly*CompleteSavings - Unauthorised credit card payments
I’ve had £15 charged ad a subscription I dont sign up for this account I like it to be cancelled but no facilities to do so on their website I also have no details for an account on their website, so I have purchased through a shopping app and the have cloned. I have already been charged once and will the cost of living cannot be charged monthly for...
Read full review of Wly*CompleteSavingsPillar Financial - Account balance on hold
They have closed my account for no reason, and I still have a balance in my account that they don't want me to withdraw or transfer... They just sent me an email that they closed my account without any given noticed or warning.. And now I just received an email that their company is closing down permanently! I emailed them many times about the balance in my...
Read full review of Pillar FinancialDeed Street Capital - Financial services
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already...
Read full review of Deed Street CapitalVALIV / AIG / Corebridge - I sent them my annuity check for deposit into my IRA account. The check was cashed, but the money never went to my account.
I cashed out an Annuity check, the check was mailed to me, my financial advisor, Richard Maurisma Sr, from Valic/Corebridge/AIG, sent me an overnight envelope to send him the check, the check was payable to VALIC, FOB my name. The check was cashed, but not into my account. Valic has my money, however, no one from the company returns my calls to inquire...
Read full review of VALIV / AIG / CorebridgeBLS Canada - OCI service
Worst service and robs the customer with high charges. No proper documentation in bls-canada site, if you call to customer care their checklist is different than the bls-canada site. Reason behind this is to earn more money on the postal applications. For a family of 4, they are charging 800$ for postal charges (Passport surrender & OCI application...
Read full review of BLS CanadaMomentum Insurance - Fraudulent ppp
This si the worst people in our life. Momentum just a scam. They take ur money and never pay when the tym come. My brothers friend is one the cleaners for the doctor they sent me to. He looked on the doctors computer an found the evidence of momentum myraid claims people givings instructons to the doctor to change peoples reports. I am tryin more more than...
Read full review of Momentum InsuranceJSE Investment - I'd like them to refund my money back so that I can pay off my debts and my child's school fees please help the poor girl which is me
Hi I got scammed last year 25 September until 19 October 2022 since I've been depositing money from them, I lodged a complain to Capitec and FNB still no luck these perpetrators sent me their FNB account and Capitec Account my name is Ralinku Ntsoakeleng my account number are [protected] I am using Capitec my contact details [protected] I have the voice note...
Global Capital Partners Fund - Loan fees
Good afternoon, I am an international client from Barbados in the Caribbean, hence the lack of zip-code however my concern as laid out in my complaint is that I have sent my money to Global Capital Partners Fund llc in Newyork City and they keep asking for more please help as I can keep paying and I have not received the loan as yet. My address is # 16...
Read full review of Global Capital Partners Fund and 1 commentPillar Fiancial - Prepaid Mastercard
All of a sudden they just close my account without any notice or warning from them.. And the worse thing was after I received an etransfer of $100 and just deposited into my account that was the exact time that they closed my account.. I received an email from them that they will erased all the data in my account and just closed it without telling me what...
Dexon and Cash Crasaders - 55 inch dexon tv
Good day I would like to lay a complaint I bought a dixon 55 inch tv and it costed R5000 and we had iy for a week and it went into sleep mode did not want to come on again so my mom and i took it back to cash cracaders in welcom then they gave us another tv it worked for 12 months and then it went dead again we took it in again and they sent it in for...
Read full review of Dexon and Cash CrasadersHassan Trading Co, Ltd Guangzhou Shamim & Sons Co, Ltd Hong Kong - Production & Sourcing
Hi there Mr Imran Jutt and his team did fraud to us during the covid time 2020 and never return us with product we order or Funds. Attached companies based in China & Hong kong and we trasfere into there business accounts and they all invole in fraud. Can you please come with solution so we can get our money refund. If you do have any question please do...
Read full review of Hassan Trading Co, Ltd Guangzhou Shamim & Sons Co, Ltd Hong KongMoneyMart - Titanium mastercard
January 28th 2023.125.00 ish was direct deposited to a titanium mastercard account. After, that account was closed. Typically these institutions return the deposit to the sender. Titanium did not. It took me a full month to figure out how to retrieve my money. February 28th, I called waited a VERY long time to FINALLY get a reference number to the refund...
Read full review of MoneyMartJ.P. Morgan Chase - Fraud charges on checking excess $50,000
This letter is intended for the above listed staff members of the fraud department at J.P. Morgan Chase banking corp. In this letter you will find that the same members of this staff have failed completely on any professionalism, diligence, or just at basic customer service duties that are expected from such an entity as J.P. Morgan Chase. The...
Read full review of J.P. Morgan Chase- Money Transfer Services
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