Investment, Insurance and Financial Featured Reviews
Lemandale Limited / Ask Crew - Taking unauthorised money from my bank account via paypal account
I suddenly found that $49 had been taken from my bank account since july 25th of last year I have mo idea who they are. I have never authorised any payment to them. The money has been taken by Pay Pal without my permission or authority I have never authorised Pay Pal to make payments They are taken from by Bank Card A number of unauthorised payments have been pain to these people I have no idea who they are
Read full complaintGoogle Konami - Unauthorized debit card charges
02/20/2023 PURCHASE GOOGLE*KONAMI / INTERNET , CA/[protected] - Cleared -$0.99 02/20/2023 PURCHASE GOOGLE *KONAMI / [protected] , CA/[protected] - Cleared -$3.99 02/19/2023 PURCHASE GOOGLE *KONAMI / g.co/helppay#, CA/[protected] - Cleared -$3.99 02/19/2023 PURCHASE GOOGLE *KONAMI / g.co/helppay#, CA/[protected] - Cleared -$14.99 02/19/2023 PURCHASE GOOGLE...
Read full complaint and 1 commentVoya Financial - Policy rider over company health benefits coverages
I opted to participate in enrollment with voya financial offered as a rider.. additional coverage policy / program offered through my employer. Upon researching what they offer, to include conversations with voya representatives, I was informed that the hospital indemnity coverage along with the additional critical illness coverage would pay any covered...
Read full complaintHays Auction - Estate auction
We contracted with Hays Auction to sell the belongings of my mother-in-law‘s estate after she passed away and for my mother during a downsizing. Hays Auction sold our belongings and will not pay us nor return any calls/contact. We have black-and-white proof of Hays Auction selling our items and never paying us. We have reached out many many times and...
Read full complaint and 2 commentsFaster-Funding.com - Find out if I got scammed or is this a legit company.
I went to the SBA site to looking for a business loan for my business. I called the first email that came to my attention. From: Mike Whitaker Sent: Monday, February 20, 2023 7:49 AM To: catherine. [protected]@outlook.com Subject: Your Lender Match Request I loaded 3 months of my banking info, my social security number birth day... And after I submitted...
Read full complaint and 4 commentsHerofx.co - A fake forex broker!
This is a scam forex broker that claims to be located in the British Virgin Islands which means the traders are not protected, and it is highly likely the scam broker will get away with your hard-earned money. There is no physical address, phone number, email or anything to contact them. Just cyber criminals trying to steal money from innocent people. There...
Read full complaintCapitec Service - Complaint
I transferred money to a wrong account (tymebank) went to the nearest branch soon after which is Tyger valley. I was told about the recall process which would take 14 days. I was charged R160 but during my conversation with the agent at the branch he never informed me that the recall might not be successful. I went again to the branch and was told that the...
Read full complaintGrabpay Philippines - Online payment
Unauthorized transaction using my BPI account dated Feb6 4:23pm amounting Php15,000 with RefNo. eaa599bc5f2dbb41c4784049306340 done Feb6 4:23pm & Php4,700.00 with RefNo. c27ff4d5363d1fa14dc63b66c7ff done Feb6 4:29pm Paulo Tolentino with ID#006106 claiming to be BPI Tele Consultant called me by phone using his phone #[protected]. Unfortunately, I failed to...
Read full complaintVeri Cred Collections. Randburg 347 Kent Street - Salary query
My name is Bridgette Segametsi Padi. I worked for VeriCred collections for 7 Months. My position was a debt Collector. I ended being a permanent employee after 3 months. Due to the BD relationship I had with my supervisor Ndivhuho Matika and his second in charge Marvin Mabasa I decided that I cannot continue to work for them. I realize that this will end up...
Read full complaintSavingsClub30 - Unauthorized debit
I received this email this morning... Direct Debit Declined Hi Mandy, A direct debit for $238.13 by SAVINGSCLUB30 was declined because there are insufficient funds in your Chime Checking Account and SpotMe does not cover direct debits and ACH transfers.¹ We recommend funding your Checking Account now to cover future payment attempts. You may also contact...
Read full complaintUplift, Inc - Financial transactions
I purchased a ticket thru Uplift, Inc on a monthly payment plan. The plan was set up on auto-pay in the amount of approximately 32.00 per month for 6 months on my debit card that had an expiration date of July 2022. The last payment to Uplift was scheduled for August 2022. When they attempted to charge my card for the last payment, the payment was declined...
Read full complaintLeon’s Extended Warranty, King and State - Samsung washing machine
At the end of 2019 I bought a new Samsung 5.8 ft.³ super speed washer with the extended four year diamond membership warranty from Leon’s in Brampton Ontario on McLaughlin Road. Have had an issue with it rusting around where the bleach it goes in. Nobody will contact me or help me with my issue. The washer is less than three years old. Have called King and...
Read full complaintEquifax Information Services LLC - Improper use of personal information
I sent a letter on December 19th 2022, here is my Certified mail #[protected], to remove personal information that I do not want on my credit report. According to the Fair Credit Reporting act 15 USC 1681 I have the right to privacy. Also according to 15 USC 6802 No financial institution is supposed to share my information to third party people...
Read full complaintWLY*CompleteSave.co.uk Nyon - Unauthorised credit card charge
A payment of £15 was taken from my credit card on 10th January 2023 without authorisation. I bought a radiator online from Plumbworld and was told I could receive a discount on any future purchases. I received an email from completesave after this purchase but when I have tried to open the email I am told it is no longer available. I have tried to find a...
Read full complaint and 11 commentsCash Converters Kempton Park - Non-working laptop
I brought in my laptop for cash advance on the 19th of Nov and got it back on the 19th of Dec 2022, the laptop was dead when I tried to switch it on. I left it on charge for the day and tried it later after work it was not working, unfortunately I had to go away for a holiday and came back the following week on the 26th, I called in to inform them on the...
Read full complaintJames Hunt Financial SVCS - Credit repair
James Hunt is a thief and extremely rude! He did absolutely nothing for me, I called several times and left plenty of voice msgs. Nothing! He finally called me back yelling at me for five minutes and threatened my life… I’m sure he is helping the celebrities but if your and average everyday person he is on the hunt! Take your money and you never hear back from him.
Read full complaintFinancial Assistant Institutions in South Africa - How the financial loan institutions mislead poor people
I am very disappointed in low scoring financial assistant institutions in South Africa, I am under life pressure and was looking for an financial poor credit scoring institution to borrow money from, there was a few that was there, and after searching to find out if the institutions are legit and I applied only to find out that I was declined but IT IS...
Read full complaintMidland Funds LLC - Customer service
I called Midland Funds about an account I supposedly had with them. They said they can't find an account with my name or social security number in their systems. I asked for a letter stating this and they said they can't do that because I don't have an account with them. I asked to talk to the manager and they said that the manager is on the phone. I have been calling every day for three months.
Read full complaintDirectpay - Alpha business leads
On Oct 4, 2022 through DIRECTPAY I purchased a web based service called Alpha Business Leads for $149.00 After contacting Satish Gaire, owner of The Gaire Group and marketer of the web based service, I explained to him the main problems associated with the service I even sent him a screen recording showing how the service was unusable. The service came with...
Read full complaint and 1 commentFlextg Financial Services - Contract with flextg financial services
Something is wrong with the contract. There is added fees that was not there initially when the contract was created. It seems like I am paying two fees. I cannot get the original contract that I signed and the salesperson to talk to. Something fishy about the company. My name is frank bonhomme and I am the owner of frank's multi service corp. Locate at 237-33 jamaica ave. Bellerose, ny 11426. My phone is [protected]
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