Investment, Insurance and Financial Featured Reviews
First Cash/Cash America 1200 Block West Broadway - CashAmerica pawn shop
March 2023 I was threatened by store manager, Mr. Ammon, and one of his employees that they they was going to do physically bodily harm to me for no apparent reason I have been refuse to get my property out of the shop. I will send a letter my first cash pawn of a full worth Texas not to go on the premises, so my property is still in their possession. I...
Read full review of First Cash/Cash America 1200 Block West BroadwayE*Trade for Morgan Stanley - Failure to execute orders to transfer stock
Brokerage E*trade has not completed stock transfers to accounts at Morgan Stanley and Fidelity ordered Sept. 25 & 26. Frequent contact with “platinum service” group has not produced result. All attempts to find alternate complaint route have resulted in return to platinum group. No plausible reason for the delay has been offered. This delay prevents me...
Read full review of E*Trade for Morgan StanleyShahTrader - Crypto scammer, Mr. Ahmad Shah of Ireland
I was trading with crypto and suffering losses, I contacted an expert to manage my account who was trading on the same platform. He got access to API keys and passwords and during that period I got scammed me with $5,000 of assets by directly trading from my account on the Kucoin exchange where he moved and managed my account. I have the statement of the...
Read full review of ShahTraderTrust Wallet - Services
On a recommendation I have started to invest money in Trust Wallet by first 100 USD. Then seeing that It has a daily return of 2%. I have gradually invested, $1000, then $2500, then 5950. As my earnings surpassed 10.000 by $533, they offered me a “REWARD (!?!)”. Actually it was not offering. There was only one button to be able move on. I had then...
Pay Flex - HSA health savings account
I am filing a fraud complaint and claim against Pay Flex, the FSA administrator for the $9,500 transferred out of my account from November 3 to 13. I found out I ran out of funds when I went to Walgreens to pick up a prescription with a $100 copay, and my card balance was only $47.49 with an account balance of $9,547.49. I knew immediately that my account...
Read full review of Pay FlexPyypl - Withdraw time exceeded
Hello 5 days ago I transfered my funds on my bank account. After giving all information, I am seeing my transaction has been authorized and status is 'in transit'. I also got a notification saying My fund will be transferred on my account within 1 day. Now 5 days gone. I contacted their Telegram community but except hope there is nothing they are giving. Transaction ID: fe120835-147a-4786-87fd-7a57d4c21e05
North American Financial - Award claim notification
Received a letter, notifying me that I was a winner of $250.000 from a Promotion Draw, organized for all customers of Walmart, Target, Home Depot, Safeway, etc. I was supposed to call Larry Mayfield [protected]. I also received a check for $2,675.50 from Wheaton Bank & Trust Company, a Wintrust Community Bank, 211 S. Wheaton Ave. Wheaton, IL. 60187. The...
YMA Consulting - False information to agree that banks is overcharge with interests
Some where around 25 and 26 October received a call from lady explained all debts notify me the banks is overcharged me that the reason I am paying high interest their acting on behalf of ncr under government, they were instructed by the government to help me to reduce my debt (destress customer solution) I confirmed my identity number. Continue to...
Read full review of YMA ConsultingRapid Pay Card - Fraudulent ach withdrawal
On oct 13th at 7:05 am I checked to see if my paycheck was deposited into my rapid pay account it had my balance was zero there was a unfamiliar unauthorized ACH withdrawal for the exact amount in my account. I immediately called rapid pay customer service after several attempts I finally got through to a person I explained my situation I asked several...
Read full review of Rapid Pay CardMy Vanilla Gift Card - Prepaid card
I have a My Vanilla Gift card and cannot get any funds from it. I cannot even register it online-says system error occurred-try again later. I did find out that funds are still there. The phone number connected to the card is [protected], which came with the card. You cannot speak with anyone through this line. It has recordings. The number online...
Kimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020 - What I'm complaining about is the Huggies butt television commercial.
My name is Eugene Johnson and I'm a pedophile activist, my service is to provide help for the mothers of American society who stands against provocative commercials toward babies. Seeing that we have an abundance number of Pedophiles in this country, we find your television butt commercial is a bit offensive to babies in general. The true fact i...
Read full review of Kimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020BC. Game - Account risk and widrawal
I received a lucky bonus of 282 php I played the bonus and reached the wager required of 16 thousand plus using the bonus they gave. I received 289 php for reaching the required wager. I played the 289 php and won 700 plus php I tried to widraw the amount but the widrawal permission was locked by bc. game. I reached out to their chat support team and none...
Survey Junkie/Virtual Reward Center - Payments not received rip off
I have 3 rewards that they refuse to pay me: $25.00 $20.00 $10.00 I have called the numerous [protected]) times to get this issue resolved, and to no avail. Each time I try to retrieve the rewards, their system would have issues. I started calling about this issue from 9/25,9/225,10,17,10/31,11.2, and calls in between, all an (a few of them) all I...
Read full review of Survey Junkie/Virtual Reward CenterRevi Card - Fees & disclosure information
Revii card is a rip-off! Warning if you are trying to rebuild your credit avoid getting this card it is not worth the trouble! The fees are astronomical & informational disclosure is nonexistent! I received the card 2 years ago with a $300 credit limit. Despite the fact that I have been paying more than the minimum balance during the entire time. None of...
Read full review of Revi CardTibanefontein Cashbuild - Refund for being overcharged
Dear sir or madam On the 12 october 2023, I send my son yo go and buy the roofing staff, he bought everything what we ask him to buy, but unfortunately the lady who was helping him she overcharged him, and he was using my sister's cash build card, when he told the let what she did, she told him they won't be able to refund the money from the card, what he...
Read full review of Tibanefontein CashbuildAlliance Ohio Woodforest National Bank - Woodforest ATM located in the Walmart in Alliance Ohio
On Monday October 16th 2023, at 9:45am-9:50am 10 minutes before the Woodforest bank opened, I used their ATM to withdrawal $80.00. Before using the ATM I called the number to my child support card and I had $90.00 on it. I attempted to withdrawal $80.00 and the ATM stayed declined. I called my child Support card and it said I withdrew $80.00 leaving $10.00...
Read full review of Alliance Ohio Woodforest National BankUp Level Rewards/Reward Zone USA - Completed approved credits and never received prize
Back around the last of August through September, I was participating in a program called Up Levels Rewards, which you had to play online games and get approved deals in order to get credits toward a chosen monetary prize. I was approved for up to 8 approved credits by the company, but never received my prize. The program I entered was for a $750 PayPal...
Read full review of Up Level Rewards/Reward Zone USAKikoff Lending LLC - Credit reports
After filing a complaint with the FDIC, Kikoff had stated that I was 2 months behind on my loan payment according to my credit reports. This is not a loan it's a saving account. They reported to all 3 credit bureaus that I was 2 months behind. This is not true. After the second payment to my saving account, I sent several messages on their website that I...
Read full review of Kikoff Lending LLCScryptor - Royalties problem
Oct 2022 I signed a contract with Scryptor to rebrand two books (Heather & Avery and the Bicycle Shop and Heather & Avery and the Magic Kite) for a "Service Fee" of $2,200. The contract states "The author will be entitled to a full refund of the total fee if Scriptor House will not generate book sales within 3-6 months’ time after the rebranding." I have...
Read full review of Scryptor and 1 commentAECON Group Inc. Canada - Johan M Beck - Money scam associated with fake job offer
I am Yourendra Raj Thapa from Nepal. Firstly I saw the job advertisement in facebook posted onthe name of AECON Company. There is link of WhatsApp and then i click it then i meet John M Beck, started conversation in video. I see him with aecon company official website (https://www.aecon.com/our-company/leadership#board-of-directors). I got the job offer...
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