Investment, Insurance and Financial Featured Reviews
Credit Management & North TX Tollway Authority - Fraudulent debt collection and spam messaging
May 11, 2023: I received a text from short code 36394 welcoming me to receipt of further texts from "Credit Management", a company collecting debts on behalf of the North Texas Tollway Authority. Included was a short url (s-url. pro/rk2mTL) and a phone number [protected]). I haven't ventured near a toll road in a year, and haven't driven on one in about 5...
Cybersmart Limited - Billing account
Good day, I have experienced many downtime with this internet provider due to maintaince they were always doing and downtime I still had to pay in full for the service, this year january 2023, I had asked them to cancel my contract due to the fact that I had to move from the complex due to end of lease and informed them that I will not be using their...
Read full review of Cybersmart LimitedQuickcash4Teststrips - Sold them glucose test strips 58 days ago and still have not been paid. Letters have been ignored.
Third letter I sent to the owner [protected]@earthlink.net Mr. Spillman, 38 days ago delivery was made to your Quick Cash Site, as yet no payment has been received for my two glucose strip boxes (100 each). I feel that payment beyond a 30-day period is unreasonable, especially since this money is needed to cover my medical expenses (I am 88). Please provide me with a payment date. Thank you
Ali International Trading - Not sending the vehicles the company purchase
sometime around January 8 my company island rentals imports sent the abovementioned company by wire from the royal bank of Canada a total amount $ 44,000 to purchase 6 Hino bucket trucks 1 nv 200 1 tow truck forklift so far we have not received any goods and nothing is on the way agents are just turning us around telling us lies like they have all of the...
Read full review of Ali International TradingE-Solutions Inc. - Not a legitimate recruiting firm
I have been contacted once a day for several weeks now by a different person each day for the same job (which I declined). No exaggeration, I have been contacted at least 15 times for the same job. The way it looks, I am guessing there is just a pool of jobs (maybe that's not real either, I don't know) then tons of people with Indian names and accent...
Read full review of E-Solutions Inc.Square Inc / Cash App - Unauthorized withdrawal of available funds
On 05/01/23 I made two transfers from my credit union bank account into my cash app account. 1st transfer was $900.00 & 2nd transfer was $786.00. I made 6 transactions after the $900.00 deposit which left $383.87 available then the 2nd deposit of $786 was made which left $1169.87 available. Within an hour of making the 2nd deposit, I checked my available...
Read full review of Square Inc / Cash AppUp Level Rewards - My reward
I signed up for and completed a total of 11 deals to get the $75 plus $25 Walmart gift card. I believe I was only supposed to complete 5 deals. I have emailed the up level rewards customer service multiple multiple multiple times about my issue and not one human has emailed me back it has been the standard reply for that issue. I have been trying to call...
Read full review of Up Level RewardsMom & Pop Business Funding - Unauthorized transaction
Hello Sir, hope you are well. My name is MD HANNAN and I am really grateful for having a Payoneer account but unfortunately my account seems blocked for the reason mentioned - Violet terms and conditions. I really never know how I did it. I remember I did before blocking my account - 1: I changed my business profile and added Google Business. Reason: I...
Synchrony Financial Services - Credit card complaint handling services
A credit card was issued by Synchrony via Cathay Pacific (CX) email promo on 10/21/22 to earn 40,000 asiamiles when open a CX visa card. Made multiple calls to understand qualification for the 40,000 miles. Card was received with no recap of qualification rules so called to understand them immediately upon receipt. I meticulously calculated my $3000...
My Vanilla Gift Card - Customer service representative
On april 26th 2023 at 755am I had made a call about the automatic teller telling me I had an issue with my card to call customer service... I called customer service and the guy refused to give me his name... Very rudely demanded for my name... Told me that my card was on a hold due to high volume of purchases made... When told that I had some issues with...
Read full review of My Vanilla Gift CardVanilla Gift Cards / InCOMM Financial Services Inc. - Gift card
This is the second gift card that I have received that will not work. You need to speak 4 different languages if you want to understand what these "customer service" reps are saying. They read the script that they are provided. They cannot think for themselves. It's a joke, the remedies they offer never work. It's just common fraud! They want you to send a...
Read full review of Vanilla Gift Cards / InCOMM Financial Services Inc.Future Enterprises Ltd. - FD Principal + interest not received after maturity
I have opened online FD for Rs, 80000/- on 09apr2020 for three years @ quoted interest rate of 10.25 % at companies official website. Now the FD is matured on 09apr2023, but the amount is not credited to bank account as expected, I have sent several emails, which remain unanswered. Application number : CU012064 FDR No : [protected] Customer ID : VI05484 Attached : FD copy + email
Netspend/Deepbluedebit.com - Prepaid deepblue account
In February 2023, after filing our income taxes with Liberty Tax, our refund was deposited into a Deepblue account offered by Republic Bank and serviced by Netspend. On March 6, 2023; my Deepblue account was closed by Netspend due to alleged fraudulent activity on another Netspend account that I never authorized or opened. A refund of $1050.47 was supposed...
Read full review of Netspend/Deepbluedebit.com1776Society - 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 Turnaround- Money Transfer Services
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