Investment, Insurance and Financial Featured Reviews
S Outsourcing Solutions | Smart Digital Infotech - Fraud company has cheated me by sending me the fake sample | don't waste your money
Attention To Everyone, This company sent me a WhatsApp message regarding home based data entry job. Also, they sent me a sample image for typing. The sample image was computer-typed copy. By looking at the sample image, I wanted to do this project, and I paid Rs. 800 for registration. Then, I received the 80 images for the work. After I saw the work...
e-Rewards - Survey site that suspends accounts and earnings can't be redeemed
Been a member of e-rewards site for 10 years and currently have Diamond status. I had $593 I had accumulated, spending countless hours earning them and I am not able to redeem any. No longer provided survey's on the e-rewards site, I contacted customer support and was informed my account was suspended. Being 100% compliant with e-rewards 'Terms ...
Read full review of e-RewardsOJW Online Advertising Agency Corporate - The worst fraud company has cheated rs. 75+ lakhs from the public | don't waste your money
Attention To Everyone, This fraud company will collect the registration charges to provide home based jobs. After getting the money from the public, they will not provide any job, and they will not respond to the public or they will block the public's numbers. Totally, I have lost Rs. 1348 without knowing about their forgery. Firstly, I paid rs. 449 for...
ReAssure - Private pension scheme
I have for several months been attempting to receive my pension lump sum from this company which is based in the UK. They stated that payment was sent on the 3rd of March but nothing has appeared in my account. They are difficult to contact. I have waited at least 40 minutes on the phone, emails are only responded to after a week, one is discouraged from...
Read full review of ReAssurePSD Consultancy Ltd - Scammers
STAY AWAY! They are scammers, I don't want to mention names, But I know these crooks very well! They are always changing names and companies and closing them down. The website is called PrimeSiteDigital.com, Most people will find this post after they have paid when they notice they have been scammed. Open a chargeback at your bank if you feel you have been...
Read full review of PSD Consultancy LtdPB-Online1.com - Charges to my account
I signed up for 1dollar trial and they charged me a full amount the same day. I got that back but now a week later after I have canceled and deleted account with them they're charging me 35.96 and I don't know why. I am waiting on hold for almost an hour with credit card company trying to get PB-online1.com blocked from my bank account. It's messed up to take money from people like this.
Read full review of PB-Online1.comShenzhen Haigujinchuan Business Management Ltd - Unethical business practices
I purchased some macbook laptop screen assemblies from this company on Alibaba. Transaction went ok all good and everyone happy. Then the problems started when installing screens in customers laptops they would fail and I would take it as a return. Speaking to Wendy Li who is the owner she told me to send them back and they will be replaced. I packed up 6 x...
Read full review of Shenzhen Haigujinchuan Business Management LtdTrade Access Ltd. - Money recovery fraud
In 2020 I was scammed of £8, 000 by a lady called Sarisa Fianti, who said she worked for Trade Access Ltd. (TA). When she disappeared I called TA and they said she had a £7000 investment with them, which they froze and then offered me for £1, 000. That rose to £1600, which I paid, but they never sent me the money, even though the CEO Greg put this in...
Trexis Insurance - Insurance claim
While sitting in a parked car I was involved in an accident with a Trexis Insurance customer. Their driver was driving a truck and having a great deal of difficulty pulling into the space beside me, when I felt a slight nudge. Instead of parking her truck, the other driver unsure of what happened - pulled out of the space and moved 2 spaces over. Her claim...
Luxury Trade Group LLC (Peter Watson) - Scammer stole my rolex
BEWARE of Luxury Trade Group LLC (Peter Watson). He poses as a luxury jeweler and offers to buy your expensive items. He will try to send you an insured Fedex label to make you feel comfortable but once he receives your stuff he will disappear. Search for www.luxurytradegroupllc.com and you will see his yelp. Also did business under Peter's Jewelers in...
CTS Holdings,LLC - Bank charge to my account.
Each month I receive a $35 charge with this description: BUSINESS TO BUSINESS ACH CTS HOLDINGS, LLC SETTLEMENT 030121 094760800010Business to business ACHOpens Dialog $35.00 How do I find what it is for? Who am I paying, and for what specifically? Who specifically am I writing to here? How are you affiliated with Wells Fargo Bank? Terry Tillman [protected]@227company.com
Read full review of CTS Holdings,LLCM&M Financial Consulting inc. - Tax abatement services or lack there of
I paid M & M Tax in full for tax representation services for a business.. They started but were no the proactive business tax representation they claimed to be. As they were not to do the personal representation. I made a number of calls telling Matt, Jonathan and Calvin that the servers had been hacked and If they could not reach me please, please please...
Read full review of M&M Financial Consulting inc.e-Rewards - Suspended my account twice for no reason
I have been a Diamond member for many years and have been a member of e-rewards since 2012. I have never had any issues with my account and then just recently they suspended my account for no valid reason. When I emailed them they sent me the same copy and paste email that I see they have sent to other members. Then they reinstated my account and 3 day...
TheTradersDomain - Payment not received, scam, ripoff
I have been trading on this new broker for some weeks and after I try to withdraw my money and broker keep rejecting to payme. Broker does not pay profits and made false allegations in public. Please investigate this company as I search on the internet they are doing this on multiple people. Also the broker blocked my access to platform and cant have access to the platform.
RBB AVAF Collections - Credit protection policy
Good day. I contacted Wessel Moolman regarding being unemployed and needed to have my credit protection policy to come in working. He said I must contact Absa AIP as he reviewed my policy for the information. My wife was harassed by John Geyser's team., it was so traumatising for her, she was in a state. We informed John who then closed the case without...
Read full review of RBB AVAF CollectionsFDMS - Unlawfully taking charges from my bank account
Dear Sirs I have two terminals with you on the above account: [protected] and [protected] We had a terminal for two months which was [protected] June 2019 and July 2019 and consequently cancelled due to problems with the lease on the third shop. This was all explained to you at the time when we cancelled this terminal. I have just been going through my bank...
Read full review of FDMSFinancial Acquisitions and Trading LLC - Fake stock or share for Desarrollo Marina Vallarta
I was contacted by a Broker, Richard Clark from Financial Acquisitions and Trading LLC 28 Liberty Street, new York, NY 10005, at telephone number [protected] who told me that I had available 86 shares with Desarrollo Marina Vallarta related to a timeshare I purchased with them in 2006/2007. I was told each share was worth $1850 for a total of $159, 100. I...
Read full review of Financial Acquisitions and Trading LLC and 43 commentsGuangdong Nanhai Rural Commercial Bank, Ltd - Wire fraud / scam
This bank : Guangdong Nanhai Rural Commercial Bank, Ltd takes in payments for Foshan Guangshou Import & Export Co., Ltd. We have attempted to contact this bank on a daily basis via email. They have completely ignored our inquiries regarding Foshan and the Ghanian and Nigerian wire fraud. They have gone as so far as to block our email address which make...
Read full review of Guangdong Nanhai Rural Commercial Bank, LtdFoshan Guangshou Import & Export Co., Ltd. - Wire fraud / scam
Avoid this company at all costs. They are involved in a wire fraud and racketeering scam involving Nigerian and or Ghanian nationals. Foshan Guangshou Import & Export Co., Ltd. along with these African nationals who are imposters will attempt to induce funds from investors and then basically steal funds that are sent to them. STAY AWAY!!
Read full review of Foshan Guangshou Import & Export Co., Ltd. and 1 commentNew York Life Insurance - Target life policy
I been paying this policy for over 25 years, 50, 000.00, I have 8 dollar surrender value on policy I never missed a payment in all those years and my agent is not returning my calls and every end of the year I am faced with big payment. I am about to retire and I want an explanation of what is happening, I think my policy is being changed without my...
Read full review of New York Life Insurance- Money Transfer Services
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