Investment, Insurance and Financial Featured Reviews
Swift Automated Trading Company - BTC investment fraud
We invested $3k with Swift Automated Trading Company on June 18, 2023. We paid the full commissions ($44k) that were due to withdraw our profits. Commission had to be paid outside of profits so I had to come up with $44k in order to supposedly withdraw my profits. The company then sent an email stating the CFTC paused the withdrawal because my wallet wa...
Read full review of Swift Automated Trading Company and 1 commentE-Coin SG - Top up not reflected on app
I went for a haircut today at Bedok branch. They claimed that my balance is only $6 & requested that I top up. I asked the counter how much balance I have left, as the app does not show any balance, as I remembered there used to reflected how much balance I have left. The counter insisted that top-up is min. $70, after I top-up it is not reflected on my...
Read full review of E-Coin SGFlex Pay - Rent payment
My apartment complex sent emails about signing up for it to make paying rent easier but #1 they charge you more than your actual rent #2 they did not process my payment for October due to their app having what they called “software glitches”. I was advised it would pull and the website also states it will attempt again on the 5th by 1pm which is what I wa...
Read full review of Flex PayTopkluxe - Unauthorized charges
I signed up for one month delivery and after that I never received any more because I did notsigned up for continuous deliveries and yet your company continue charging me every month the amount if $198.78 and I only noticed it last month because I travel frequently and did not bother to check my credit card statement until I noticed the charges your company...
Read full review of TopkluxePrepaidGigtBalance - Visa gift card
I received a gift card from prepaidgiftbalance - visa. My family purchased the card at Ralph’s 193. The card was active and ready to use. I tried using it but it declined. I called the number in the back [protected] they prompted me to file a replacement request online. I told them that I tried but it prompted me to call. They said that I needed to send...
Read full review of PrepaidGigtBalanceMerrill Lynch Weath Management - IRA Account 10/2/2003
On July 28, 2023 Scott McConaghy of the Fort Worth Office contacted me to inform me that my Financial Advisor was not longer with ML. He assured me that nothing would change,and everything would be the same. That is not true and is false. Since Wednesday 9/27/2023 I have dealt with Richard Somers AVP, Eric Diaz Associate Mkt. Mgr. , Christopher Bady AVP...
Read full review of Merrill Lynch Weath ManagementLilium LLC formerly known as Echte Properties, LLC - May 30th 2023 False Address claimed 4840 Drew Avenue Minneapolis MN 55410
On May 30th 2023 Lilium LLC owner living in South Dakota filed an Annual Reinstatement with the Secretary of State in Minnesota and falsely claimed the Registered Office address is 4840 Drew Avenue South, Minneapolis, MN 55410. It appears that Lilium LLC does not currently operate at any physical address in Minnesota while claiming to be a Minnesota...
Read full review of Lilium LLC formerly known as Echte Properties, LLC
FXStock Corporation Limited - Suspending domain id
To, Respected Sir/Madam, This letter is to serves you an important purpose and I would like to inform you that I am formally submitting a complaint against Mr. DEEPAK MALIK he is the mastermind and brain behind FXSTOCK CORPORATION LIMITED, FXSTOCK DIGITAL TOKEN a company dealing in Tokens and MR. KUMAR, DEEPAK & RANI, SONU is the owner of FXSTOCK...
Read full review of FXStock Corporation LimitedTroika Credit Management - This man needs to go for training and he needs to call and apologize for his rude ways
Hi i was given a bursary lastyear, and it didn't cover the whole amount,around 4thousand was due, so I wanted to pay it off at the end of November when I collect my bonus, so they handed me over to Troika credit management, they supposed to contact me about payment in January but didn't and called in the middle of the year, it was upsetting,so I paid R1500...
Read full review of Troika Credit ManagementBalanced Choice - Unauthorized credit card charges/misrepresented
On 9/22/23 @ 1256 pm I was informed I had won a golf course car and I only had to pay 5.95 for the delivery charge. I paid it. Today 9/27/23 my card was changed 79.95 by the same company. I tried to reach out to the company through the email confirmation but I got the 404 error code that there was no such place. I don't know how to get my money back or to prevent them from drafting more. And, of course, no golf cart.
Read full review of Balanced ChoiceMVQ Your ID Solutions - Scam
I was contacting Disney Plus to cancel my subscription and called the additional phone number on my account. The individual told me that they can take care of it. He asked for my information, phone#, address, email, and credit card number. I asked him why he needed my credit card number and he explained that is how my Disney Plus is withdrawn. I asked him...
Read full review of MVQ Your ID SolutionsCanada Life - Do not pay us for services
We (husband and I) are retired members and pay a monthly fee for Canada Life. They are taking over our health plan. Since the beginning they are not paying us for services. Their telephone lines are always out of reach. They have all our info. They do not send us email to let us know why they are not paying us, or what is missing. We keep calling and wait...
Read full review of Canada LifeUnited Processing Group of Florida - Scam group
Called family members first then I received information and called them. Was a [protected] and said they could not send or give any information on the debt until it was paid in full (red flag) Proceed to threaten me if I did not pay something to them so I was not sure and paid $50 on it and then researched afterwards to find out they are scammers. Going to...
Read full review of United Processing Group of FloridaConsumer Direct Savings - A barbie doll I was charged for but did not order
I was investigating a Barbie Doll that was offered for sale for a very small amount of money (less thatn $2, I believe). All I did was look at the itme. I ended up with $67+ being deducted from my bank account with NO authorization for me to do so. I called the number that was actually on the bank withdrawal, but, of course, was told they couldn't do...
Read full review of Consumer Direct SavingsDamian Husak, Funding Group LLC - Arizona - Fake business
I applied for a small loan from the Funding Group LLC in Arizona and connected with Damian Husak. He required an upfront fee that was to be paid to a third party's personal account. This was a red flag so I asked a friend in the area to check out their office at 10601 N Frank Lloyd Wright Blvd, #110, Scottsdale. The office was vacant and according to the...
Read full review of Damian Husak, Funding Group LLC - Arizona and 2 commentsBogart Man Bloemfontein Mimosa - Unfair costing & treatment to the customer
On Sunday the 17th approximately just before 14h00, I've made a purchase of items to a total value of R13970 and when swiped the card the store machine reflected a failed transaction with a reasoning of sufficient funds. I then requested the store to go to the ATM for a physical withdrawal as I had enough funds on the account. when I got to the ATM I...
Interstate Business Solutions - Recruiter for you company
I filled out an application on indeed for your job position that was available in the Cincinnati area for an interstate cleaner/ litter picker. I received an email stating that someone from your company was interested in my resume and wanted to speak with me. I was sent an interview link to pick a time to discuss the job position. I choose the time slot for...
Read full review of Interstate Business Solutions
FRC Group - Olamitope Roth
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and smooth taking fool you. I used to work for her directly and I was ALWAYS an...
Friskies Canada - Payment not recieved
Claim number [protected] I have tried to work with canadian friskies to come to a calm solution & they donot comply so I have no other choice I seek punitive damages caused by breach of agreement agravated compensatory damages in usd to canadian lump sum or payment of 72,000 usd x 5 poisoned cats & 5 poison dogs the trace of poison was unknown +54+12,000 gst ...
Read full review of Friskies CanadaCoinW - Purchased coins missing in coinw platform
I found this CoinW exchange from CoinmarketCap when i look for JPC coins. i then started to invested in the coin since Jun 2023. The total units i bought was 36773.46 units. The record was found in the platform 'order history'. This week, i noticed there is an issue with JPC coin. so i quickly login to the platform and checked and noticed that my...
Read full review of CoinW- Money Transfer Services
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