Investment, Insurance and Financial Featured Reviews
Ironwood and Copperwood Finance - Bank fraud
I am a 74 old woman with congestive heart failure which was caused by stress that ironwood and copperwood finance put on us with their unscrupulous predatory actions. my 78 year old husband had a stroke and is going to have 3 bypass surgery nov.3This horrible story brought our attention when two strangers knocked on our door and ask us if we knew that our...
Read full complaintMVQ Savings Club - They charged me $23.87 on my debit card for something I know nothing about.
I got a charge for $23.87 on 10/10/20 for something I know nothing about from MVQ Savings. I want my money back. I never heard of this company and I never purchased anything from them. I don't know what they do and who they are or how they got my information to take my money. They need to be held accountable for stealing my money. I want to find out what I can do to stop this from happening again.
Read full complaint and 1 commentDRI * Avg Technologies - Cobrança indevida no cartão de credito
Olá equipe do AVG, Acabei de receber uma notificação da empresa do meu cartão de crédito Mastercard com vencimento em 20-10-2021, de que em meu cartão foi cobrado o valor de R$ 159, 00 pela DRI * AVG Technologies por algo que tenho certeza absoluta de que não comprei nada. Vocês poderiam providenciar o reembolso? Agradeço pela atenção Jandira Rodrigues
Read full complaintE-World Trade - No refund and attack
Scammer site! 1. The key account manager (David) is not checking on buyers like wrongly matching me with customers who are not looking for my products several times. 2. When I don't follow up on my works they usually do not perform and even I asked nothing further. Even though they send me another Key account manager (Joe Marshall) who told me that he only...
Park Village Auctions - Fraud and scam
This is the company that defrauded and scammed me using two people called Michelle and Cyril. A crooked trustee called Kotie was also used to scam me. They took and robbed me of my hard-earned money saying it was for deposit to secure the property[house]. That money i am still crying for was r22, 500, 00 and deposited it into their business account. I wa...
Read full complaintIndustrial Alliance Insurance and Financial Services Inc. - Wrong claim advice to stroke hemiplegic patient causing additional unnecessary suffering, stress, and expenses
My partner, a stroke hemiplegic patient provided me permission to write on her behalf. On 11 May, my partner emailed to ask for her coverage for stroke. Industrial Alliance's (IA) Claim Specialist replied only with a Claims Form Kit for "Critical Illness" without further details. My partner repeated her question and the Claims Specialist replied with...
Read full complaintRecreation Discount Wholesale DBA Pools Inc - Corrupt business practices
This company is not able to fulfill orders nor refund your money back. Their go to lie is to promise the product to be in within 2 weeks as well as tell you they will refund your money by the end of the week. 3 months later I still have no refund. They clearly get by scamming people. Recreation Discount Wholesale is the corporate name & they've changed...
Read full complaintLion of Africa Life Assurance - Funeral policy
Good day I hereby wish to lodge my complaint about Lion of Africa Life Assurance. I joined this policy on the 1st of October 2016 and the premium was R360.00 per month. I paid it cash but as the time went on I decided to pay it via debit order because sometimes I didn't have a chance to go to their offices. I alway send them an email to check the statu...
Read full complaintWA Auctions Pty Ltd - Purchased goods never provided
WA Auctions PTY LTD Registration No: 2019/025613/07 Website: www.waactions.co.za Contact: [protected] Address: Bosduif Safari Gardens, Rustenburg I purchased an air conditioner in March 2020 and paid R8724 through my Capitec bank account Ref 332070. Whenever I enquired I was given excuses such as no deliveries due to COVID, Company under new management...
Read full complaintPrestamos CDFI, LLC - SBA loan PPP first draw
Back on May 2021 I applied through blue acorn /Prestamos CDFI, LLC for the PPP loan and I got approved then I signed the documents everything was good to go after a long wait blue Acorn finally decided to deposit the funds however my bank rejected the transaction due to it being a business transaction and I accidentally provided the personal account, I...
Optima.Exchange - Scammers - they stole 10btc from my wallet
I bought oPTIMA.eXCHANGE and ALL THE bitcoin that I sent to my "EXCHANGER" went to the owner. They give you a source code with bugs so they can steal your money. DON'T SEND ANY MONEY to www.optima.exchange. BEWARE!! you'll lose your money if you do it. **Please don't send any money or you'll lose everything**!! What's https://optima.exchange? SCAM Start...
Cenlar Mortgage FSB - Mortgage payment protocols and customer treatment
My mortgage is just over a year old and always on time never missed a month. I was paying using auto-pay and incurred problems (3 times) - my fault. I would notify them and rectify the matters immediately. Because it was 3 times, Cenlar is not allowing autopay nor direct wires for my payments. They are saying only mailed in certified checks using USPS for...
Read full complaintDT Price Solution Sdn Bhd - Credit card debt relief
This company is quite suspicious. This company is in charge to help credit card holders to settle all the outstanding. What the credit card holders need to do is to pay back the company in monthly installment with only a minimum interest rate, as low as 2%... I am not sure what will be the company next move, but my dad was totally attracted by their sweet talk
Goldman Sachs Group - Investment loan
Greetings! I am contacting you concerning funding of your business project. I am Dr. Schon Phipps and I work as international consultant investment agent for The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc is an American multinational investment bank and financial services company headquartered in New York City. It offers services in investment...
Read full complaintSophia_bitcoin - Bitcoin scammer and thief on Instagram
I received a group message on Instagram from someone I know of stating they received money from this Sophia_bitcoin. They claimed they got back a certain amount of money. I'm don't know anything about bitcoin but was interested. It sounded too good to be true. I contacted the person I knew of several times asking how legit this was. She lied too and showed...
Expert Startup Solutions - Need to know whether this company is fraud or genuine?
Its not an complaint, but I need to know whether expert startup solutions is an genuine or fraud company.. They provide data entry business not a job, minimum we have to take 5 seats and per seats they charge 30000 rupees. And monthly per seat we will get 4000 forms, and 25 per form is our income.. I am confused all with this data entry jobs, pls someone...
Read full complaintBoonec - Cryptocurrency scam
This company's website (www.boanec.com) has gone dead as of Sept 19, 2021. I had $30k of crypto coins in it. This site is a scam if anyone put any crypto into an e-wallet. The site said it was based in Japan, but it was in Guandong, China. Since e-wallets are difficult to trace, this is a common scam. Recognize that any Chinese crypto trading site is not...
Bostock HK Limited - Counterfeit parts AD8554ARZ-REEL7
Our company has been scammed by a fraudulent company named BOSTOCK HK Limited: BOSTOCK HK LIMITED Contacts: Erica - Darla - Ruby - Carina Emails: [protected]@bostk.com; [protected]@bostk.com; [protected]@bostk.com; [protected]@bostk.com Workshop 22 On 14/F Wah Yiu Industrial Centre Nos.30-32 Au Pui Wan Street Shatin New Territories HK Ask us for the ERAI official Report...
Read full complaintMVQSavingszoo.com - Subscription charge
I've never even been to their website, nor have I had a free trial of anything the last few years, YET I have a $23.87 charge on my credit card today, 9/15/2021, and my credit card company put our card in "fraud alert" mode and we can not charge anything tonight. Why were we charged? Will you PLEASE reverse this charge and tell us how the heck you got our credit card number?
Read full complaintDebt Busters - Debt review
In 2017 a friend of mine gave the Debt Busters consultant my details to contact me regarding my finances which I spoke to this guy and we were half way through the process I then pulled out of the program because someone very close to me informed me that I will be frustrated to be on this program as I am today. I then spoke to the consultant who was not...
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