Investment, Insurance and Financial Featured Reviews
Dexter Heights Finance - Late on payment
Omg where do I start because all they care about is harassment with calling 10 times a day because your 1 day late or when you get in a bind you fall behind a month but catch up but maybe owe $100 more and that's not good enough because it's a phone call daily from this place and they are very RUDE! I'll never get a loan from this place again once I get it...
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Pioneer Capital - Investment
Pioneer Capital, Ltd. is a leading and financial regulated investment company, with full transparency in all client assets and a focus on careful management of those assets. We are dedicated to helping clients achieve their financial goals by investing in the crypto and forex markets. You can rest assured that your investments with us are safe, secure, and...
Read full complaintValic Retirement - Retirement account
I called last Wednesday because I requested a loan from my account. If I was to do the same thing in the past it take one to two business days and I would have my funds. So Wednesday just pass the guy told me it was process but rejected and reprocess however he had no reason why. He stated it would be in my account Friday that just pass in the morning no...
Read full complaintSummit Business Management - Timeshare sales scam
I was contacted from this girl named Jessica WEBB from Summit business management or SSP holdings they claimed they put together a purchase of a timeshare I was looking to sell was sent the paperwork the sales contract looked legit I signed everything move forward just before we were supposed to close they said I needed to get a Mexican tax ID number...
Read full complaintHelvetia Finvest - Bond raise
We had a promise of raising funds which never materialised and then refused to repay the huge fees. Initially, we have were told that the investment firms are waiting to buy the bonds and we need to set up all the business plans and financial models which will be circa 40,000. After paying over the fees we were misslead from one week to the next. In fact...
Read full complaintCryptofixs.com - Investment crypto scam
Cryptofixs.com is a phony cryptocurrency exchange and website. It's a phishing scam meant to steal your cryptocurrency from you over the internet while posing as a respectable business. They are not a company with whom you should do business. cryptofixs.com intends to defraud you and not return any of your money. It's a ruse. This is a genuine review based on my personal experience with them.
Read full complaint and 1 commentBluebird American Express Prepaid Card - Account locked and suspended
I am having a problem with my bluebird american express prepaid card account. I recently was approved for a targeted advance eidl grant and it was deposited into my bluebird account the amount was $10,000. Oo and was posted into my account in febuary 2022 after it was deposited I received a text message saying my funds were deposited successfully I received...
Read full complaint and 3 commentsFarm Bureau Insurance North Carolina - Cancellation of policies
After 11 years with Farm Bureau covering our home, including a wind and hail policy my partner passed away and they cancelled the insurance. The home was in a Trust but FB wote the policy in the personal name. Keep in mind the wind & Hail and FEMA (all written at the same tine) were written in the name of the Trust. Upon being notified of the cancellation I...
Read full complaintBusiness Finance Asia Limited - Fake commercial loan
Business Finance Asia Limited Hong Kong is not a real lender. They are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront fee Scam. Dear borrower, this complaint is for warning you that you are in serious risk of losing your money if you intent to...
Read full complaintTaxProductGroup.com - IRS deposit tax refund check into wrong account due to me giving the incorrect banking info.
I contacted Tax product group and inform them of this error. After waiting about an hour, a representative finally answered my call and took some basic information about my problem. Then, she put me back on hold. Where I waited another forty-five minutes. Instead of her coming on the line and finish with my problem. I was greeted with a dial tone. My...
Read full complaintEquitable Finance - 401K rollover
Our company was sold. I had a 401k with equitable since 2014, I faithfully put money in every week. Our HR for our new company provided the rollover request forms, which I mailed to Equitable. After many weeks of waiting, I finally called and was informed that they needed a "Letter of acceptance" NOTE: they did not bother to call me or any of the other...
Read full complaintBig Business Events / Adam Stott - Deception
This review is my first experience ever in review writing. In January 2022, I was tricked into one of Adam Stott's social media ads to join a free zoom webinar called social media and business Growth Summit. The zoom webinar is three parts. The first start with Adam Stott's presentation and the second is with Ross Temple and the third is with Nick. On the...
Read full complaint and 7 commentsSelene Finance Loss Draft - Homeowners loss
I’m October 2021 I had a tree fall on my home. Geico issued a check to pay out the contractors which had to do an emergency work. A check was issued to me and the mortgage company . I submitted the check n allllll paperwork needed . Now we are in April 2022 and I call daily ! I still have Not received a reimbursement check. Everyday they are telling me...
Read full complaintGiray Temel Gitesoft (Exbita) Scammers - Exbita cryptocurrency exchange script by giray temel
I bought Exbita from Gitesoft, but totally had too bad experience. Their buggy exchange doesn't cost any penny. Constantly crashing, I ordered audit from agencies to check their code, I got around 1547 critical vulnarabitliites that allow to steal coins from your wallets. They hide this code and encrypt so you can not detect. Please stay away from these...
Read full complaint and 2 commentsUpstart Loan Operations - Partial refund of the origination fee
My loan started 7/5/18 with Cross River Bank loan repayment for loan L185534 was paid off 2/1/22 within months of origination, I am being told that I may be entitled to a partial refund of the origination fee. This refund will be credited to my bank account in the month following your payoff date emails have been coming since 02/08/2022 but I still have not...
Read full complaintAmerican Broker Furex Trade /Desaroyo Marina Vallarta SA De CV - Timeshare scam - unlisted stock to claim
I've received several calls from a broker representing Desaroyo Marina Vallarta SA-De CV. Broker Kurt Davis [protected]), claims Desaroyo Marina Vallarta is holding on to 70 unlisted shares the been to be claimed by me in order for them to go public. Going public is very important to them so they would like to sale my 70 shares @ $1,856 per share...
Read full complaintTrusted Mortgages Claims - Mortgage claim
Trusted mortgages contracted me back in 2020 , to say I could claim on an old mortgage. I filled out all forms, spent time contacting Barclays bank, to get old mortgage statements etc. This took ages. I also resend the authority form twice, because they became out of date, due to this company not dealing with claim quickly and also losing my...
Read full complaintRodexia Group - Investment company
Matthias and Maike Thoma are defalcate made investments in their company, which is regristered at Malta. Maike is supporting Matthias to acquire funds from "friends" to finance their luxury lifestyle. Matthias (Matt) has massive criminal energy. Since 1999 he has got several criminal and civil court rulings on his account. Be very careful with...
Amerigroup - Scammy broker
Samphamh Rowe recruited me to write business for Amerigroup but all she did is ask me to work my own book of business. She promised me leads and leads never came. She promised lead reimbursement and I was never reimbursed. She is a liar and a crook who will do anything to steal your business. She literally wasted two months of my time with empty...
Read full complaintBTC-Markets.com - Crypto currency trading platform
In the space of 2 days this company managed to convince me to part company with £1350 with the promise of big returns - I sensed this was suspect especially after they topped up my account with $500 as a bonus. All of the time I was trying to get them to show me how to withdraw my funds but this was avoided in the end I stopped all active trades and within...
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