Investment, Insurance and Financial Featured Reviews
Stephen Hargreaves Secured Accounts Pty Ltd - Finance
There are about 15 themes on the Complaints Website about Hargreaves (Stephen, Steve, Michael) His legal name is Stephen Michael Hargreaves. Under that name you can find his bankruptcy notice. 1. Steve Hargreaves / Fraud 2. Steve Hargreaves / Investment 3. Steve Hargreaves / Investment gone very bad 4. Stephen Hargreaves - scammer 5. Stephen Hargreaves —...
Read full review of Stephen Hargreaves Secured Accounts Pty LtdShenzhen Sixincheng Electronic Technology Co., Ltd. - Christmas reindeer mystery box【 last day only need $9.98】.. $9.98
I purchased a Christmas Reindeer Mystery Box for $9.98. This was shown as a box with several items enclosed, such as outdoor blow up decorations and stated that at least one of the items shown would be in the box. What I received for my money was an ornament to be hung on a Christmas Tree of a reindeer. They totally misrepresented the product and with the...
Read full review of Shenzhen Sixincheng Electronic Technology Co., Ltd.AFLAC Group Insurance - Life insurance of policy no. 3700000292
We received a note that this Life insurance lapsed and we are asked to pay $830.60 to get back the policy back to good standing and must be received within 30 days from the date this letter was written, and we received the after several days. First of all we have to call several times before we can get the bill and is usually with the wrong dates. But we...
Read full review of AFLAC Group InsurancePayEdge - iAccount
My friend and I both opened an account back in 2018 and deposited funds from our bank accounts in Spain. We have been trying to get our funds out of our accounts for 2 years but it is impossible. They just don't execute our transfer requests. Please don't open accounts with them, they stole 20K € from me!! It's a complete scam. I have reported this to the...
Read full review of PayEdgeDougness Holdings - Negligent work and damage to property which they denied
Their truck hit my property and took off. I took picture of the truck and two guys that drove the truck away after they caused the damage to my property at the street front. I talked to the owner, he is unprofessional and rude, used four letter foul language and denied taking responsibility for the repairs that his employees had caused to the property. Thi...
Read full review of Dougness HoldingsSecured Accounts Pty Ltd - Finance
This man, Stephen Michael Hargreaves, has been scamming most of his life. He starts new "businesses" (schemes) more often than I change my socks! A declared bankrupt I wouldn't trust him as far as I could throw him. Many investors in his schemes will say the same. His latest venture is "secured accounts" Deal with him at your peril. You have been...
Ganz International Trading Pte Ltd-Singapore - Purchase fraud - cheat our company and do not want to pay the balance
Dear Sirs, We wrote this information for all good companies in the world. Please take careful this company "Ganz International Trading Pte Ltd-Singapore". RM KUMAR. He is broker to introduce our company's machines. He paid only a little deposit. After he changed the payment by himself. After one day informed us that he want to cancel the deal. Another...
Read full review of Ganz International Trading Pte Ltd-SingaporeKlarna *Payments - I've never had an account but was charged $100 December 31, 2020 at 7:20:56 PM PST
I've never had a klarna account This business debit card has never been out of my house since receipt a couple years ago, I live alone, have no visitors. The card has not been used in several months, I have no recurring subscriptions to paypal or this card. Yet out of the blue I receive a $100 charge to it from Klarna payments. They can't tell me to who or...
Principal Finance Group - Annuities
I have been calling and emails this lady is the only one that can see my account{ janea mosley } witch is suspicious in all. This has been going on since october, every one, I talk to cant help me, I just want information on my check. I am at my wits end has she got covid or what? Annuity contract number 238114. What is going on? Lousy customer service.
Read full review of Principal Finance GroupAllstate Home Insurance - Denied claim
Roof was damaged and we have buckets, mops, etc going. Several rain storms have occured. Mold is growing. It's been 3 weeks. I requested someone come out immediately. They took their tie. A man took pictures of the roof and left. Another man put a humidifier in the room. Now the office tells me they will not cover the damage. What? I've made all payments for years. No one will help. Call me. [protected]
Read full review of Allstate Home InsuranceRedsol PTE LTD/Citywatches - Lost/stolen parcel
Order [protected] Been trying to contact you since saturday. I did not receive my order. There is a problem. Tracking page and proof of delivery. 2 different dates and times of delivery which I did not receive. Please help me. Contacting DHL but I can't get through. First one has delivery date of Nov27 at 18:47 and I am here at my house but nothing and no one...
Read full review of Redsol PTE LTD/CitywatchesDa Vinci Defense, LLC - Affiliate of Artistic Transfer, LLC - Company is forfeited by Texas
I was approached by a representative of Artistic Transfer regarding a security product by its affiliate Da Vinci Defense, LLC and then learned this company has been forfeited by Texas and currently defunct. State records indicate nothing has ever been filed as required since it began operating in August 2018. Its website at davincidefense.com is currently...
Read full review of Da Vinci Defense, LLC - Affiliate of Artistic Transfer, LLCAlphaVisas.com - Fraud cheaters for money
ALPHAVISA is the new name of WWICS bahrain, who close the office and Run Away with my brother money and many more victims (2 years ago)! They dont reply on any mails or when we call in india they play and lie to us and ask more money! They just change the name and address of the company and continue with the same scams and fraud activity - liars! Employer...
Wealth Capital Point - Forex trading service profit producer
Hello, My name is Sadiq Ahmed Omar. I am from Somalia, Mogdishu. I have invested a website claiming that he is offering benefit of 100% of the investing money, I have started to invest on 24th october 2020 for 30$ they give me profit of 6$, and have still my 30$, they said to me make premium plan so as to get more profit, I have again deposited 500$ on 2nd...
Corporate Turnaround - Business debt settlement
I reach out to corporate turnaround to help me settle business debt with my creditors around august 2019, since then I have been making weekly payments until covid 19, approximately 10, 000 in payments. I could see my statements thru corporate turnaround portal that allows you and helps track the account and your payments. It was to my big surprise that...
Read full review of Corporate TurnaroundFinacom Management Ltd ~ Alexey Pavlenko and Peter Tatarnikov - Forex and binary options
Avoid the Financial Commission~ financialcommission.org The "Financial Commission" is a phony regulatory entity owned by two United States citizens Alexey Pavlenko and Peter Tatarnikov who are not government officials to authorize any regulatory oversight over any forex of binary options broker. They are deceiving traders into doing business with...
Expert Trading FX - Bitcoin investment
This company committed fraud against our investor network through a Bitcoin mining scam. We invested $4000 into their mining operation. Afterwards she disappeared from instagram. Then we learn at the time of withdrawal they wanted an additional $7000 to upgrade the account. The account manager that contacted us is Elizabeth. So far we broke communication...
Bedpage.com - Advertisement fraud/stealing customers money
Bedpage.com is SCAM and FRAUD. They steal money from their customers in Bitcoin. Bedpage.com stole hundreds from me by deleting my paid ad (along with other people's ads) and stealing my remaining credit, so my account showed zero credit. Then they told me you have to deposit $100 in Bitcoin to "activate" your account. Why do we have to give them $100 in...
Read full review of Bedpage.com and 13 commentsITC Namibia - I am blacklisted while I am a active paidup member before and after lewis takeover ellerinse in 2016
My name is Ismael Alphons Gaseb id no; [protected], my account was with Ellerines Omaruru branch, under management of Ms Chawes Namibia, I bought a DVD was debited N$190 against my Standard bank acc [protected] and it only stop by itself stop order on the 20 November 2028, but on the March 2016 Lewis takeover Ellerines my name was blacklisted and I don't...
Read full review of ITC Namibia
The Buy to Go - Investment scam
Hello it took me some time to post this report because I needed it translated to English so the whole world can read it. Thank you Mr. Mario C. From Scam Chasers for helping me with the translation. www.thebuytogo.com www.crowdvenezuela.com If you are approached by a man with the name Amintore Confalonieri asking you to invest your hard earned money into...
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