Investment, Insurance and Financial Featured Reviews
Michael Femi Simeon VPD Money/ Vogue Pay - Payment gateway
Please be cautious when dealing with Michael Femi Simeon who is the CEO Vogue Pay and VPD Money. He may be an advanced fee scammer, we realised that we had been scammed after we naively paid him £2500.00 in cash for a payment gateway with Vogue Pay / VPD Money. We were guaranteed to be set up in two days, and six weeks later we have finally realised that it...
Read full review of Michael Femi Simeon VPD Money/ Vogue Pay and 2 commentsUno's - Cc trans fee
I'm writing to complain about the cc trans fee. This is absolutely absurd that i have to pay to use my debt card. My fee was $1.36 which is not the point. I don't care if it was a penny or ten dollars. The point is that i have to pay a fee to use my debt card. This has happened to me twice in 2 1/2 weeks and i'm sick of it already.If it means that i have...
Read full review of Uno'sPrecision Resolution, LLC - Company provided np service and cost me money
BEWARE OF PRECISION RESOLUTION, LLC. They were paid to represent me in my mother's health care bills to Medicare/CMS. Their intercession resulted in over $7000 in debts to Medicare. I had previously disputed myself claims, which resulted in Medicare agreeing with all of my disputes, and resulting in a $0 balance. I was told that these charges were...
Read full review of Precision Resolution, LLCMountainView CAUS - Unauthorized charges
43.60 was taken out of my bank account I have no idea of what this is and who you are this will be the only time I ask for my money back I did not authorize this I did not subscribe to anything so put the money back into my account or you'll be hearing from my attorney. The money was taken out of my account on 8/26/2023 at 5:15p.m mountain standard time
Read full review of MountainView CAUSVenmo Dave and Ingo Cash Services - Check cashing at ingo
I first tried cashing my check at venmo theu ingo services. It was accepting my check then denied it saying that it was already cashed and was not. So I tried to. Cash it thru dave banking and it said the same. They both use ingos services. So I went to ingo. And by that time they were closed of course. Amd it still says that ot has been cashed yet o still...
Read full review of Venmo Dave and Ingo Cash ServicesLamont Hanley & Associates, Inc. - Fraudulent collection letter
I received a letter from this company claiming that I owe a debt in the amount of $2,843.49 to blue cross blue shield, which was paid through my employer. I contacted bcbs directly who confirmed I do not owe them anything and verified that they have no legal counsel in reference to a debt owed. I contacted lamont hanley & associates, inc. By phone and sent...
Read full review of Lamont Hanley & Associates, Inc.Mynd - Unfair charge for service
I signed a contract and hired Mynd to manage a rental house for me a year ago. At that time, the house needed a new carpet, new painting, and some repairs. I was told that Mynd could invite bids and get things fixed in 2-3 weeks. That was in the beginning of August 2022. I was thinking, even giving some leeway to Mynds promise, the house should be back to...
Read full review of MyndSavingszoom.com - Unauthorized charge
Your company charged my debit card $23.87 on 8/18/23. I DO NOT have an account with you. You charged my debit card for an account that I don't have with you. I want the charge reversed and the $23.87 put back in my account immediately. Put the money back in my account. It's that simple. I will be going to my bank and reporting you to the Better Business Bureau.
Ultimate Daily Saving - $100 gift card I didn't get
This is total BS! Very disappointing, I was told I was going to get $100 rebate regardless whether I cancelled or not! And I never got the $100 bucks they said it to be! Another scam WTF! They sent me to a website to collect and fill out the form, and all it was a damn movie ticket sign up form! Trash I'm cancelling in the morning asap, cause their sorry...
Read full review of Ultimate Daily SavingArmy And Air Force Exchange Service (aafes) Exchange Credit Service (ECP) - Military star credit card
There was unauthorized charge of $15 for my military star credit card on 6/28/23 and I contacted them and provided all my information requested for them to investigate. I have paid my balance ahead of due date for my remaining balance in full using a different payment method instead of paying online except that extra payment fee of $15. I put in the correct...
Read full review of Army And Air Force Exchange Service (aafes) Exchange Credit Service (ECP)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 ServicesMPP - Cancellation
Hello Team, I cancelled my MPP (Last6 of VIN 513734) on Feb 13th 2023 since I was planning to sell my car. I was informed by MPP support that my cancellation checks have been issued and send to Nissan Finance. So I assumed all the checks have been cleared. After I sold my car on May1st 2023 I got a call from Debt Dept Nissan Finance saying there was a...
Read full review of MPPCoinme - Coinme app
August 6th I transfer tether erc-10 $1,100 to my coin me wallet. Within 15 minutes of sending the transaction was confirmed on blockchair. I reached out to customer service and they keep giving automated answers and saying that It was given to a senior rep and escalated now we are on day 9 and I have been blocked for sending messages. I literally have to...
Read full review of CoinmeCom 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 Data- Money Transfer Services
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