Investment, Insurance and Financial Featured Reviews
Rubinoff Management Company - Lost legal documents and missing money.
The community I live in is managed by this company. They have failed to maintain legal documents showing transfer of properties and they seem to make a lot of accounting errors. We have been asked to send extra money every month, but our accounts are not being credited the appropriate amount. When emails are sent to clarify they are untimely in response...
Read full complaintPayPal-Digital River - Got charged of somethingi which I dont know and never ordered.
Pankkitiedotteessani oli osto PaylPal-Digital Riverilta 67,99€. Kirjauspäivämäärä olo 26.8,2022 ja arvopäivä 5.10.2022. Soitin pankkiini josta ei pystytty kertomaan kuin että veloittava yritys on PayPal- DigitalRiver. Nettiä selaamalla löysin tuhansia ihmisiä, joille oli käynyt samoin. Tililtä oli veloitettu jokin summa, josta eivät tienneet mitään.
Read full complaintPayfast.co.za - Payment
PayFast.co.za is working together with scammers who are using their payment gateway services, by to creating fake products and services online and using PayFast.co.za payment to process the fake products and services. I have been a victim. I raised this issue to PayFast.co.za since over a month, no solution was provided, no update on the ticket no raised...
ApolloFinances.com - -image91738557#_ from Sepy67
This specific picture https://ru.dreamstime.com/%D1%81%D1%82%D0%BE%D0%BA%D0%BE%D0%B2%D0%BE%D0%B5-%D1%84%D0%BE%D1%82%D0%BE-%D0%BF%D0%BE%D1%80%D1%82%D1%80%D0%B5%D1%82-%D0%BA%D0%BE%D0%BC%D0%BC%D0%B5%D1%80%D1%81%D0%B0%D0%BD%D1%82%D0%BA%D0%B8-%D1%83%D0%B2%D0%B5%D1%80%D0%B5%D0%BD%D0%BD%D0%BE-image91738557#_ is used in a fake signal messenger profile from fake broker apollofinances.com with purpose to defraud people.
Day Smrt / Card Pointe - Cardpointe credit card
On 8/28/2022 a 1,800 transaction went through incorrect amount. I called on 8/30/2022 to refund this transaction. Was told I couldn't refund until it was complete. On 8/30/2020 in the afternoon it was complete. I refunded this transaction and it was at zero. 9/1/2020 the pulled another b1,800 for the same transaction to. I called to resolve this error and...
Read full complaintBlueline Vishwas - Visa services
The company took Rs 5500 from me as advance for visa service and also said that will get me a job and accommodation if I pay Rs 45000. Later after taking money they denied for those services. So I asked to refund my money. They earlier said they will let me know the process for refund and later stopped replying to my messages and answering my calls. I have made many calls and sent many messages but got no answer.
Colonial Penn Life Insurance Company - Customer service debt and claims department
My father passed away at the end of March and I filed a claim on April 11th. I provided all the documents that were requested that same day. The claims department told me that a check would be mailed out to me on April 16th. It now has been 4 months and I still have not received a check. I have called every week since April 16th and spoke to several...
Read full complaintRemitly.com - Transfer money internationally
Recipient: Mohammad Abbas Transfer No.: R25 [protected] DELIVERED. Rs610,764.00 Dear Mehdi, We have confirmed funds were deposited to your recipient's Bank Al Habib account. Your transaction is complete and we hope to see you again. ARRIVAL TIME. Aug 29, 2022 5:48 AM PDT. (Aug 29, 2022 5:48 PM PKT) Recipient: Naheed Zehra Transfer No.: R48 821 218...
Read full complaintDexter 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 complaintAccess Credit Limited Hong Kong - Loan scam
Access Credit Limited Hong Kong created a new website https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. https://www.whois.com/whois/accesscredit-hk.com Access Credit Limited Hong Kong are the same scammers (same people) with a different name...
Read full complaintMVQSavingsZoo - Unauthorized credit card charge on my capital one account
My credit Card Co. Capital One notified me by E-mail this month to notify me of a Fraud Alert. I then checked my account. I did call the Co. and talked to a woman who told me she had my call recorded and would get back with me in 5-10 days to play the recording for me. I told her she didn't have me recorded authorizing this charge. I didn't know who they...
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 commentCountry Financial - Retirement/pension integration with aon in 2016
In 2016 a system integration with Country Retirement/Pension at Human Resources. The transition was very quiet and I found out when I looked at the portal at AON we are forced to use that my beneficaries were INCORRECT. I have a pre-retirement death benefit and if I would have passed, it would have been terrible for my actual Beneficairies to figure out or...
Read full complaintCapital Circle Group - Investments
I began investing with Capital Circle Group March 17th, 2022. I made some profits, my account manager was very egotistical and told me to invest more money. I said no, as I wanted to build a relationship with CCG and see that they were trust worthy. All calls stopped after I said no, and they refuse to give me my profits. I am located in Canada and they are...
Read full complaintPeoples Credit - Vanilla prepaid mastercard gift card $50.
After buying this card I tried to use it and, while it had been activated, the activity record shows it had been use at a store the same day I did buy it. You will see this if you look at the report but if you need me to send that to u, I will print it and send it! I have taken screen shots of all of the receipts, and the actual card! The activity...
Upside (formaly Getupside) - Cash out funds
Upside (Formaly Getupside) is a phone app that give you discounts on gas (now restaurants, and other retailers) at participating stations, savings are added up and can be cashed out to you bank account. I tried cashing out 5-6 months ago and the tranaction didnt happen, there are still pending savings from many gas purchases, I have tried emailing them but...
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