Menu
For Business Write a review File a complaint

Investment, Insurance and Financial Featured Reviews

ComplaintsBoard
R
3:58 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

NLVX Ltd - Forex withdrawal

Dear Sir/Madam, I Ravindra Dnyandev Gavhale UIN: 35356, Trading Account No. 200223 am a customer of NLVX Ltd having registered address at 196 High Rd, London N22 8HH, United Kingdom, an online forex and CFD broker registered in the UK. I am facing an issue with NLVX not honoring my approved withdrawal request for almost over 2 years now without any valid...

Read full review of NLVX Ltd
ComplaintsBoard
A
4:56 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Mutual of America - My withdrawal request has not been handled well.

On 1/4/24, Mutual received my withdrawal request and sent me an acknowledgement. After two weeks, I called customer service and was advised there was a hold because I did not have enough in my account. After a few minutes Jake told me that I did have enough money and he would email the withdrawal dept. to proceed. Time passed and with no answer still, I...

Read full review of Mutual of America
ComplaintsBoard
Z
9:08 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Big Business Events - Did not receive service I paid for.

So I attended the Social Media Monetisation on 31st Jan in Cardiff and was lured into paying for a 'VIP' experience with lunch- at the cost of £27. 'Lunch' turned out to be a Tesco meal deal- I thought this was disgusting. The VIP session was just more of the beautifully scripted and rehearsed marketing gibberish in order to persuade you to give them...

Read full review of Big Business Events
ComplaintsBoard
M
8:21 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Meta Go Trade - Share experiences

Meta GO Trade has been a game-changer for our family. Through trading on the platform, we've not only earned money but also found a way to reunite and strengthen our bonds. It's incredible how something as simple as trading has brought us closer together. Initially, we were all occupied in our individual lives, barely finding time to connect as a family...

Read full review of Meta Go Trade
ComplaintsBoard
L
9:51 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

MVQ*SavingsZoo.com - I dont know! It says bills & utilities?

I have been charged by this company since Oct '23. I would like a full refund of charges made. I did not authorize them. And i did not give my information to them. I've gone thru my credit card company and some charges reversed. But again here they are. Whatever it is, if i have to say cancel then Cancel! Its been $ 3.99 every month to this day. I want...

Read full review of MVQ*SavingsZoo.com
ComplaintsBoard
N
3:55 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

McH Management LLC - IBO - holding my check will not release me

On January 20, 2024 while studying with others in a session on Discord we were discussing the pay and incentives that were offered in the opportunity that I am attending class for. One of my classmates IBO gave their contractors a copy of the opportunity. On the opportunity it shows the pay while in certification and after. My IBO has being lying to me...

Read full review of McH Management LLC
ComplaintsBoard
F
1:27 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Coinme - Customer service and app platform

I used to use this service quite often a few years ago and I did not have the same experience that I did the other day when attempting to purchase Bitcoin at one of the Coinstar kiosk locations. After receiving my voucher. I went online and downloaded the app, which continued to crash over and over and over and was not usable on my phone. I attempted to go...

Read full review of Coinme
ComplaintsBoard
A
10:02 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ispice Investment Limited - Deposit can withdraw my money

This there information I have Email address: [protected]@Ivrsi.com Office address no: 1009 grant st 80203 Denver colorado country united states phone +[protected] Other information: https://t.me/lspicee And this Whatsapp contact: +[protected] Last transaction ID Hello ARINZE JUSTIN OHALETE (JUSTIN) Your deposit request of 2,637.00 USD is via USDT-TRC20 i...

View 0 more photos
Read full review of Ispice Investment Limited
ComplaintsBoard
B
12:31 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ontario Investors Commence - Legal action over suspected $7.5 million fraud scheme

An unfolding legal drama at the Ontario Superior Court of Justice is capturing the attention of the financial world, resembling a corporate espionage thriller. The case involves an alleged sophisticated fraud amounting to $7.5 million USD, with further damages that could critically impact the defendants' financial standing. At the core of the dispute i...

Read full review of Ontario Investors Commence
ComplaintsBoard
J
4:35 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Global Payments Integrated - Credit card processing adding additional deductions for "non qualified" transactions

Each month we receive a report from global payments integrated summarizing our business credit card transactions. Several months ago they began adding a deduction for "non qualified" transactions. This deduction currently ranges from $1000 to $2100 per month. When questioned Global Payments Integrated stated that we were not processing our credit card...

Read full review of Global Payments Integrated
ComplaintsBoard
S
6:40 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Connor Blakley (Bru Brands / Youth Logic) - Breach of contract and fraud: multiple $20,000+ lawsuits

Connor Blakley (founder of YouthLogic and Bru Brands) is one of the most dishonest and untrustworthy people I've ever had the misfortune of coming across. Despite being in business for just a few years, Connor has been sued by multiple parties for breach of contract and fraud (linked below). I've heard from countless agencies, freelancers, and service...

View 0 more photos
Read full review of Connor Blakley (Bru Brands / Youth Logic)
ComplaintsBoard
N
1:31 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

SwissWealth.org - Scam warning

it is critical to contact your government securities commissioners office about them, and they will provide you with additional information about these Scammers. I had a poor experience with Swisswealth. $90,000 of my invested assets were locked for no reason, and I was asked to pay additional costs, which they said were withdrawal taxes, but it was all a...

Read full review of SwissWealth.org
ComplaintsBoard
K
10:59 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Hero Windows - Cody Broderick - Scam - fraud - rip off - do not buy

Hero Windows and its owner Cody Broderick are nothing but Scam Artists, do not purchase their windows. 1. Cody Broderick the founder has long history of drug use and Scams. A 40 year old man who still bleaches his hair (LOL). He screams weasel & he should not be trusted. Looking into his history you will find that he cheated on his wife with his secretary...

Read full review of Hero Windows - Cody Broderick
ComplaintsBoard
E
3:59 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ZRS Accounting - My deposit I did not get it and it’s been over a month

I lived at 4870 Dockside Dr Apt J Coconut Creek FL my name is Earline Hergruder we moved out of that apt on Nov 7 2023 and have not received our deposit. We had to pay another deposit when we moved to 4910 Lighthouse Circle Apt G Coconut Creek, FL33063. Since we didn’t get our deposit in time, we were not able to pay the whole rent for this month. Can u...

Read full review of ZRS Accounting
ComplaintsBoard
J
5:32 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

KPMG - Totally time & money wasting customer service

This is a highly unpleasant & negative personal experience this morning re calling the KPMG designated hotline re this Life lab class-action settlement. I had to repeatedly explain to the 2 KPMG people with the same Marie name about my inability to access internet & printer in additional to my high concerns over disclosing my personal information online or...

Read full review of KPMG
ComplaintsBoard
A
9:57 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

USALegalResource.com - Never received a call from legal council.

I paid for a trial of 1 week, in which a law firm would call and assist me with my legal questions. The calls never came, so I called back next day, again no help from any lawyers no calls from law firms. I made it clear to the man who I spoke to I was disappointed and wanted no further charges or fees. Due to the fact I paid for services that never came...

Read full review of USALegalResource.com
ComplaintsBoard
T
12:52 pm EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

UBL - Make new account

Dear team please I Make new account for my safety but tere is one lady staff she got from my side alots of signe but I didn't read I transfer to my account 50000 rs after 2 hour I received one call from bank he said you agree from your signature I said yes after that I received one message from ubl they transfer 50000 rs from my account to insurance but I...

Read full review of UBL
ComplaintsBoard
S
1:39 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Elavon, Inc. - Debit machine

Hi, I am small business owner restaurant name Sultan bbq & grill Scarborough i received a package through I thought its tab from Uber when I open it it was a debit machine I call the company elavon why they sent me this terminal with out my permission they said we will pass your information to fraud team and they call you in 24hrs ..last five digit of my...

Read full review of Elavon, Inc.
ComplaintsBoard
B
10:31 pm EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Toubro Holdings Limited - Not getting my maturity amt

Bidyut Barui My father invested Rs. 2000- against 200shares of TOUBRO HOLDINGS LIMITED (Regd. office S.C.O. 52-53, Sector 9-D, Chandigarh) in the year 2006 and the due date for redemption payment was 10.12.2021, but the payment had not been cleared. The details of the investment given below: Name of the Holder: SHYAM SUNDAR BARUI Addre...

View 0 more photos
Read full review of Toubro Holdings Limited
ComplaintsBoard
C
1:54 pm EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Mynd - Security deposit

This company is refusing to refund my full deposit. The initial damage list I was provided referenced me being responsible for full paint charges, acid washing the bathtubs, and blind replacement. I requested to view the alleged damages in person as soon as I receive notification & I was denied the opportunity. I should have been granted an opportunity to...

Read full review of Mynd
Updated Investment, Insurance and Financial reviews
ISEC Wealth Management
Well you just gotta be patient
Crossroads Financial Technologies
Important reminder about working with debt resolution companies
MoneyGram Payment Services
Money gram transaction
New Investment, Insurance and Financial reviews
Eileen Fisher
A change of clothing
AnnualCreditReport.com
They've messed up their site with unnecessary security protocols
Exeter Finance Corp
Loan for car dealerships
UBL
Make new account