Investment, Insurance and Financial Featured Reviews
Tibanefontein 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 commentVFS Global - Double debit on my account in respect of courier service for passport delivery.
My zenith account was debited twice via 2 different POS terminals for courier service fee at vsf global centre Date of transaction:13/10/2023 purpose of Payment: Passport delivery Amount: N20,250 (x2) total debit is N40,500 POS counter for the transactions: Counters 2:VC POS loc -[protected] — CANADA LOG (N20250) Counter 4:VC POS loc -[protected] — CANADA...
AECON 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...
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 Florida- Money Transfer Services
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