Investment, Insurance and Financial Featured Reviews
Wly*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 ChaseString Financial with Get Well LLC and Grove Financial - Loan of 150,000
String Financial placed a web add for financial loans. I called [protected]. as well as [protected] and was assigned a "financial manager" named Peter Hawk. After a positive call I was told to call Grow Well LLC- address:8275 S. Eastern Ave, Ste 200-383, Las Vegas, NV 89123 and I spoke with an alleged Lawyer by the name of Daniel Lincoln at...
Read full review of String Financial with Get Well LLC and Grove FinancialDukascopy Trading Platform - Unclosed my account
How are you dear, I have completed four courses related to on-line work in dukascopy, when I deposited 100 dollars for the fifth course, my internet was running slow during the course, so by mistake my hand was on buy instead of sellthey have closed my account, now they are saying that I should do a supplementary course, but I don't have 250 dollars, which...
Savings Club Now - They took over 200 dollars from my account in October
I have been in the hospital and was just released in January and am just catching up on my bills. I see where Savings club now took out 99.95 twice out of my checking account. Once on 10/17/2022 and once on 10/24/2022. I have tried to get my money back but they said it's been to long and that the charges were correct. I really need help. I had 7 companie...
Read full review of Savings Club NowInComm Financial Services - Refund
Wan shu-[protected] and case number:wan shu-[protected], I have 2 gift cards, one is $500 and the other is $300, they can't use it anymore, I called customer service on january 31st and february 1st and they said that my account was frozen because of some acceptable activities and asked send me a replacement card, I gave them my address, but I haven't been able...
Deepblue / Netspend - Funds
I went to Liberty Tax to file my taxes so I could get access to the advance... I received my advance with no problem... But when my refund check was posted to the account thats when a block was placed on my account, I had to send in verification: ID, Social Security, Utility Bill verifying my identity and address... Which I did... I have been going through...
Read full review of Deepblue / Netspendwww.PrepaidGiftBalance.com - Prepaid visa gift card
I received a $100 gift card purchased at Krogers as a birthday gift. I was required to register the card before using online because the sticker on the front said it was not activated. I went to www.prepaidgiftbalance.com to register but got an error message that advised me to call customer service at [protected]. I called and told them I wanted to...
Read full review of www.PrepaidGiftBalance.comNippon Life Benefits - my own money Contributedto my FSA account cant be reimbursed for dental treatments to my daughter
I contributed my own money to a flex spending account during the time I was actively working for a company. I left the company, left the fund in that FSA account too. I thought I authorized the ortho. office to charge me on that FSA account, they didnt charge. The fund was still in my FSA account. By the time I contacted the FSA company, they denied to...
Read full review of Nippon Life Benefits- Money Transfer Services
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