Investment, Insurance and Financial Featured Reviews
BMO Harris - Cedar Glad - Refund of lost monies due to check washing and forgery
The situation occurred on3/7/22. A police report was filed, and Naperville-Cedar Glad branch advised. Bank managers advised we, Wheatland Industrial Condo Association would be reimbursed for lost funds. Our account # 9061144 was wiped out on a check written/ altered for $8842.11. Many follow ups have occurred with Victor Gallego, VP bank manager and Taha...
Read full review of BMO Harris - Cedar GladWaze Offshore Group - I think a scam offshore company
Insane upfront deposit to open an account. To withdraw your funds they have a BS story of increasing your balance to a threshold amount before you can withdraw. All lies! Then they will try the tax /CGT on you.. And after your "maybe" get your funds they will never reply to any of your emails. They can't even spell the website address... wazeoffhoregroup.
Read full review of Waze Offshore Group and 3 commentsActive Trades - Ongoing stalking
I am from Holland and I saw a Linked-in commercial a couple of weeks ago about AI Investment. It seemed very interesting. So to gather some more info, I needed to fill in my email adress and phonenumber. I got a call immediately. After the call I told the guy on the phone I am not interested but he told me to call me back next day. I didn't want it, I...
Read full review of Active Trades and 1 commentNorth American Financial - Award notification on
Letter stating I won US$250.000.00 Acheck from Wheaton Bank and Trust 211 Wheaton Ave Wheaton,IL 60187 Claim # NC-[protected] Signed by H. Edmondson Indicating a processing fee of $2,000.00 before money could be sent. Indicated Do not act on this letter until you speak to a claims agent. Tell [protected] Check was enclosed for $2,675.50. $2,000.00 was a processing fee and insurance fee to able to claim monies
Read full review of North American Financial and 1 commentTreasury Direct Retail Sales Services - Series I bonds
I purchased $5000 worth of Series I Bonds through the Treasury Direct website more than a year ago and have since tried to long into my account several times, without success. I followed website instruction to reset my password without success, as the site requires two separate passwords in order to access the section dealing with series I bonds and the...
Read full review of Treasury Direct Retail Sales ServicesConsumer Direct Savings - Membership
They claimed I won a free bag, that all I had to do was pay shipping. I fell for it, however they used my bank information to charge a membership that doesn't exist that I did not agree to. I called the number on the charge but all they would do is cancel not existing membership to whatever and not refund the 67.32. This charge occured on August 14th. I called them August 15 2023.
Read full review of Consumer Direct SavingsShein US Services - False charge
I got two charges from this company which are unrecognizable by me. They total almost $500 and the company is unreachable. The live chat doesn't provide any back-and-forth whatsoever. They are a company to sell some things through Amazon but it is mostly clothing and little things for the kitchen. I have ordered nothing from Amazon that relates to this in any way. I couldn't complain more strongly about this company.
Read full review of Shein US ServicesCom Data - Trying to get a cash advance
My company allows a $50 cash advance per day with your fueling, every time I put in for my cash advance it says declined! I can pay for my fuel but the cash advance will not go thru! This has been an ongoing issue I've had with this company, whenever I call in all I get is "well there's really nothing we can do".com data is AN ABSOLUTE JOKE! I'm an owner...
Read full review of Com DataJack from a Financial Management Center - Investment fraud
I was scammed $2000 by someone from Hong Kong. He goes by the name Jack and uses the number +852 [protected]. Please help on locating him. I can provide all our conversation. Thanks. I met "Jack", the scammer, via Tinder under the name "Elma" and proceeded to chat on WhatsApp. He said his real name is Jack, his number is +852 6415 6191, birthday i...
Valerius Financial Limited - Financial services
Valerius Financial Limited WARNING. Dear investors, high net worth people, Ladies and Gentlemen, Please be aware that Valerius Financial Limited, founded in Dublin / Ireland, is not authorized to trade, sell, or even offer financial instruments or financial transactions through the supervisory authority in Ireland. In reality, are the players behind...
Read full review of Valerius Financial LimitedSfanti Grup Solutions SRL - Megapersonals aid allowing someone to sabotage me!!
I have been a verified user with megapersonals for almost 8 years now. I have only had this problem one time before in the past with the same exact type of situation. There is a woman on megapersonals that also is posting in the inland empire California that was ultimately trying to get me to meet with her so her and her boyfriend could rob me. Because her...
Read full review of Sfanti Grup Solutions SRL and 1 commentNorth American Financial - Award letter
I received a letter and check for 2675.50 on 8/5/2023, stating I was the winner of $250,000.00! I was to send them 2000 for Insurance and Processing fees, and I would receive a certified check from "North America Consumer Promotion Draw"! Claim agent "Susan Martin @ [protected]! Not today! To good to be"TRUE"! Did some research and it's a"SCAM"! Hopefully these People get caught!
Western Wealth Communities - Management / services / properties
I have lived at Villas De Azul, a Western Wealth Communities property, for 3 months and it is not "resort" living as described on websites. I provided a long list of repairs (after giving 6-day move-in notice) on the inspection sheet the day after I moved in. Peggy wanted to give me my money back stating, "You will never be happy here". I could go nowhere...
Read full review of Western Wealth Communities and 1 commentWorld BTC Pro - Scam
I invested $10k with World BTC Pro back in June 2022. I was promised daily dividends of 2% and intended to compound the interest for many years to come. Unfortunately, I started to notice a few larger deposits into my account and inquired. Then I was told I was on a "Special Program" only reserved for a few. I was told I should withdraw a portion of my...
Read full review of World BTC ProLigationPracticeGroup - Debt
I hired this company to help me with my debt well they never sent anything to my collectors I got a garnishment I asked for a refund was told no I don't get one because I cancelled my service after they sent me to a different lawyer Phoenix law told me I don't get a refund they never sent nothing and I can't get on any site to see my account when I told them that they said I know made a complaint with the bbb
Read full review of LigationPracticeGroupOne Share - Refuse to pay for medical bills
I have been trying to get one share to reimburse quest diagnostics for four months. One share asked for information from my doctor who sent the information twice. I had quest also send the information. One share keeps asking for more and different information making me concerned they have financial problems. They should not be operating a business if they...
Read full review of One ShareTATA Capital Housing Finance Limited. - Home Loan
I purchased studio apartment at Imperia Elvedor,Sector 37C, Gurugram, Haryana, India in May 2012 and availed Home Loan from TATA Capital Housing Finance Limited. 1. Its more than 11 years and still there is no sign of handing over the flat. 2. There is no update or response from the Builder Imperia Elvedor 3. In total I have paid more than INR 38,00,00...
Read full review of TATA Capital Housing Finance Limited.Shyam Advisory - Stock advisory services
Very poor call accuracy, over 95% of calls were totally negative, fake profit numbers on their website and app: Totally misleading and misguiding stock advisory services, and fake website profit numbers, don't believe in that at all. I had started Shyam Advisory services for the last three months. They just talk, and they don't have an accuracy of the call...
Read full review of Shyam AdvisoryUnited States Administrative Services and Cashback America - Rebate not honored. This company is a scam.
This shows that the below complaint was resolved. It was not resolved. I wrote this complaint and it was not resolved. I have complete proof that this is my complaint, and it was not resolved. Rip off! In March 2005, we purchased a piano from East Coast Piano, located at 561 Route 1 South in Edison NJ (zip code is 08817, and telephone number i...
Read full review of United States Administrative Services and Cashback AmericaFlip and Fast Loans - Non refundable commitment fees/scam
This company provides mortgage commitments that are not based on anything and then collects a 1% commitment fee which is non-refundable. They are only concerned with getting the upfront fee and could care less about funding the loans. They look for every reason possible not to fund the loan and then they do NOT respond to emails or phone calls. They do Not...
Read full review of Flip and Fast Loans and 4 comments- Money Transfer Services
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