Investment, Insurance and Financial Featured Reviews
Jack 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 SRLNorth 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.Misfits Market - Remove any and all charges from my bank and close any "account."
I saw their ad on Facebook and thought I'd see if that's a viable option, since we are always trying to get more produce at a cheaper price since I'm disabled and my child (special needs) is as well, and money is more than just tight. You have to sign up for it just to see what kind of items they have and I thought no big deal, I'll just check it out...
Read full review of Misfits MarketShyam 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 commentsInvestorsHub by ADVFN - Account suspended
A poster named realscottsmith on the IPIX message board provided a link he stated was caught by google alert indicating the CEO of IPIX is dead. My first post ever to this board was to inform the moderators that the link provided stating Leo is dead referred to another gentleman by the same name who passed away from Alzheimer. I requested this post be...
RIO Enterprise LLC - Payment for services not rendered
I paid $23,000. RIO to remodel my bath and replace my windows. After three months they ordered the wrong size windows. And my remodel has not happened. I plan to take them to court. Do not use this company. David Washington and Ivan Hood are crocks. David will tell you he is a preacher but he isn't living like one. I found 4 other cases with their name on it under a different name. Best 1 Construction. Buyer beware.
Courts and State Bar - Sanson VS Sanson #[protected]-CU-OR-CJC.
I am that poor and still stuck in this situation for years for what my older sister, niece, attorneys, jobs, sweepstakes / Publishers Clearing House did to me for no reason. It makes no sense at all and still. Even the police, the neighbor next door who has my dog / Shiba Inu / Kai, and random people were messing with me too with that game of theft and...
Read full review of Courts and State BarBroker Union LLC - Vidanta shares
I was contacted by this "firm" and told I had some shares from Vidanta that needed to be cashed in the by the next day at midnight - and was instructed to call VIdanta - they provided the number immediately to get a portfolio "code" and to call back immediately [protected]. I did call the fake Vidanta number and they offered my 4 years of fees in exchange...
Read full review of Broker Union LLCPaychex - Benefits account
My company uses Paychex for payroll and benefits. I have a Benefits account with Paychex where they keep some of my money untaxed, so that I can use it for paying health costs when they arise. It is supposed to be as simple as filing a receipt with them and getting my money reimbursed. However, it is never that simple. Paychex makes it almost not worth it...
Read full review of PaychexGerekli Yatirimlar Limited - Financial services
Fraudulent Company. Do NOT pay them any money in ADVANCE. It offers financial services and asks for payments in advance and to a third party. So watch out. Dont be conned by a firm of professional criminals. Seek advice from Turkish Embassy before engaging with Gerekli Yatirimlar Limited. We are one of their victims. It sold us a financial solution and...
Read full review of Gerekli Yatirimlar Limited and 3 commentsGerekli Yatirimlar Limited - Scam loans & real estate funding
Scam loan funding Gerekli Yatirimlar Limited offered us millions of US Dollars Project Funding but never paid us any money even we have already paid insurance fee, his travel expenses several times. Their staff stayed in Hilton, Istanbul on 20th May 2023 as a fake business trip to meet us and collected USD10,000 as expenses of insurance loans. They also...
Read full review of Gerekli Yatirimlar Limited and 1 comment- Money Transfer Services
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