Investment, Insurance and Financial Featured Reviews
Robinhood Financial, LLC - Deposit refund
I deposit 500.00 dollars to Robinhood Financial, LLC in 2018, pending the outcome of an application approval, which was never approved. Upon attempting to get a refund, I was given the run around. On July 9th, 2021, I received a message from Robinhood indicating that my application was rejected, Case #[protected]. I have did everything on my part to get my...
Read full review of Robinhood Financial, LLCMHD Investment Group - K2014054942
The director of MHD Investment Group offered to purchase a property with development rights from me and signed an OTP. After approximately 3 months of assisting him with his proposed development plan and finally 10 days before the due date of payment for the property, he suddenly ignored all my numerous phone calls and emails in this regard. No further...
Read full review of MHD Investment GroupMoneyControl - Refund the money or make the subscription active
I paid for a PRO subscription on june 25th per msg below. But as on July 9th, My subscription is not activated. I have called Moneycontrol several times but each time I got a recorded message that "can not take calls due to high volume, please raise a complaint on the website". ICICI Bank Acct XXX142 debited for INR 365.00 on 25-Jun-21 ...
Read full review of MoneyControlMomentum Insurance - Refuse to pay leaking roof
A claim was registered with Momentum Insurance on 13th March 2021. Claim for leaking roof was refused by Momentum Insurance due to lack of roof maintenance they said, Claim CP221410. The Momentum Policy does not say anything about the roof that should be maintained, and I cannot get on a roof at my age. But if Momentum Insurance can tell me what should be...
Read full review of Momentum InsuranceSquare Mile Financial Services Limited - Pension investment scam
This is a warning to investors, and also a plea for help. Right now, in the UK, there are scammers among us masquerading as financial professionals. These "financial advisors" have STOLEN $25,000,000 from trusting and innocent British families. They've run their financial scams under many names, so that they can evade and avoid suspicion. We've now caught...
Read full review of Square Mile Financial Services Limited and 1 commentUS Financial Club - They said I was approved for government grants I had to pay them $5.87 off my debit card
The guy called me from a number said I was approved for federal government grant and that I would have to pay $5.87 and within 24 hours I would receive $5000 through Chase bank then I got disconnected when I asked for an email because he said I would be receiving an email I called that number back in a different guy who spoke English said that he would look...
Shenzhen Swift Trading Co., Ltd. - Unethical business conduct
Hi I am from Acots Print Pack. I want to file a complaint against Shenzhen Swift Trading Co., Ltd They are violating customs law by doing fraud, we asked them to process one of our shipments but they are not able to update us on how our package reached HK. When we asked for a return they demanded RMB500 as a handling fee which is unethical. We are ready...
Bhawani Enterprise - Hair extensions
I purchased hair from bahwani enteprises twice my first order consisted of 10 bundles 18 curly x 2 156 20 curly x 2 162 22 inch curly 170 18 inch coarse curly 84 30 inch wavy 264 shipping usa 60covid charges whatever they are 15$ non remy 36$ bank transfer 50 sample order shipping 70$ total 1067 which I wire transferred the hair was cool to begin with...
GrahamStatus.com - Broker
This company trades in forex, cfds and bitcoin. I signed on with them and was happy for George Lynch to handle my account and trade in my behalf. George made steady money for me but I decided to close my account as I didn't want to trade anymore. I emailed them, used chat, filled in forms for call back and filled in the withdrawal form on their website...
Read full review of GrahamStatus.com and 1 commentKlpta Business Solutions Pvt Ltd - Scammed with salary
I had been searching for a job, and I got one suitable role at International BPO which I applied for and called HR and I have worked for them for more than a month from 03-05-21 to 10-05-21 and then they intentionally terminated me pretext on recertification and digested my salary, I have also called to HR but she misbehaved and told that I have not...
EmpiresX.com by Emerson Pires and Flávio Gonçalves - Cryptocurrency scam
Beware of EmpiresX by Emerson Pires and Flávio Gonçalves. This is a fraudulent "auto-trading" ponzi scheme that promises to a "1% a Day" with a supposed 2 - 5% returns per week to investors which is unachievable without new unsuspecting investors pouring money into this ridiculous scam to pay enormous amount of money to scamming affiliates who came earlier...
Aluminate - Deceptive business practices
I ordered 2 Patio doors to the value of R46540.00 and paid a deposit of 50% to Ishaan Haripersad of Thrill Holding trading as Aluminate on the 30 April 2021. Normal delivery is 10 days, however I ordered special double glazed glass, therefore an extra 10 days was required. After several requests was made for an update on the progress and being fed with lie...
Read full review of Aluminatetwaresale.com - Timeshare resale company
In 2007 I was given a means of selling my timeshare through TWA resale company. They guaranteed sale in 90-120 day window. Joyce Heitman spoke with me and said she had worked with the company for 9 yrs with success. I paid $750.00 which I was told was half price deal. After no contact I reached out again to [protected] Ext#2616. Was given a customer...
Read full review of twaresale.com and 1 commentSyssoft Infotech Pvt Ltd Affiliated Indusind Bank Pvt Ltd - Gratuity not paid
Dear Sir/ Madam I was saying working with Syssoft Infotech Pvt Ltd Affiliated to Indusind Bank Pvt Ltd CPU for last 6 years and my last working day with Syssoft was 6th June 2019...till today 14th June 2021... my gratuity is not been paid. Multiple follow ups are in vein as they give new commitment dates. My Details Name Sagar Bandre Emp code...
Read full review of Syssoft Infotech Pvt Ltd Affiliated Indusind Bank Pvt LtdVineyards Management Group - Deposit
I paid $790.00 deposit for a rental July 15, 2020 I never moved in the property bevause they never called me to move in I request my deposit back December 2020 and have yet to receive it also im disable and have a 6 yr old I was homeless with my daughter because of this matter I reached out over last 6mos with no positive response I have my receipts
Gelshoesnz and Shengchao - Fake shoes scam
I ordered a specific type of shoes ASICS that's was con a website called Gelshoesnz and received a parcel from a Shengchao company. The delivery I received was a totally different and low quality pair of shoes (picture attached) from this Shangchao. It's clearly a SCAM and cannot request refund as they don't respond to emails. Also they do not send a confirmation of purchase email.
Jazz Tower - For installation of mobile booster
To The Managers, The Mobilink Pakistan. Subject: application for installation of mobile phone towers Respected Sir, This is to inform you that I want to install Mobile Booster/Mobile Tower /Wireless Tower. I have place in mandi ahmad abad city about 20 acer. I m living in mandi ahmad abad . This is most suitable location for your Mobile/Wireless Booster...
Read full review of Jazz TowerShenzhen Xingwensheng Hardware Products Co., Ltd - Products not received and requests for additional payments
5/31/2021 Good afternoon! I would like to announce that Shenzhen Xingwensheng Hardware Products Co., Ltd does not ship the products after receiving full payment for the invoice, but requests additional payments. We consider this to be an unfair practice towards us as a buyer and refuse to pay extra. We request a refund of the $ 1650 bill. Shenzhen...
Read full review of Shenzhen Xingwensheng Hardware Products Co., Ltd and 2 commentsFirma Mega Group LLC - Lumber
Non delivery Sales Manager: Mr. Nikita Fyodorov FIRMA MEGA GROUP LLC 36007, Poltavsʹka obl., misto Poltava, A3384 vulytsya o. zasyadʹka, budynok 1 Tel : +[protected] WHATSAPP：+[protected] VAT：[protected] Website: megawoods.com. ua 发件人: info ; 发送时间: [protected]:29:59 收件人:Iris Tang 抄送: (无) 主题: Re: Grade A SPRUCE wood lumber for sale Dear Iris, We...
Rostex Global - The site stole my money; rostex global
The Rostex Global website is an investment website The site trades on electronic currencies The site only requests to invest money in return for daily profits starting from 0, 8 to 5% Recently, the site made an investment plan starting from $100 to $10,000,000 in exchange for daily profits of 5% The money investment period is only 10 days Unfortunately, I...
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