Investment, Insurance and Financial Featured Reviews
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 complaintBostock 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 complaintBHFC Financial Services INC. - Financial services, auto loans
Hello, My name is Dale Couvillier, My wife, Maegan Couvillier bought a car from dealership that was picked up and financed by a financial institution called BHFC Financial Services INC. We have had the car since March 22, 2019. We made all payments on time with the exception when it came to covid 19, when I was laid off at work as well as my wife, she...
Read full complaintMpesa - Theft of money during transactions
Incase one wants to sent money, and by mistake you send to a wrong number... Then call mpesa company to help me out.. They instead say they cannot help me.. But in actual sense they withdraw money from the wrong number I had sent to.. Then share it thenselves. This is real theft.. This company is located in kenya. Instead of helping us to ease money...
Read full complaintWSPay — Ijmuiden, Netherlands - Monthly charges to my credit card
On April 8, 2021 I was charged on my credit card by WSPAY IJMUIDEN, NLD and every month after that to the present I have been charged. See the attached photo. I went back through my emails to see what I might have received on April 6-9, and noticed a phishing scam from "Home Depot" to fill out a survey and get free air buds. I filled out the survey and they...
The Hart Company - Insurance company hiring
I'm not the only one who got one of these obvisouly and I'm sure I'm not the last but I have no interest whatsoever in being an Insurance Salesperson. EVER. Hello! My name is Taylor and I am reaching out in regards to a few new positions that just became available within The Hart Group. My Hiring Directors Romal and Stuart were impressed by your resume we...
Read full complaintKruid Biotech Inc. & Sagar Enterprises - Offering for partnership
Fraud & Scammers - Interlink cyber crime gang Elena Danira +[protected] [protected]@kruidbio.com [protected]@kruidbio.com [protected]@gmail.com http://www.kruidbio.pw/ www.kruidbio.com Sagar Enterprises Contact person: Mrs. R Sagar 3rd Floor, Orion Place, Bhangagarh, G.S. Road, Guwahati, Assam 781005, India. [protected]@gmail.com [protected]@sagarenterpriseshb.com www.sagarenterpriseshb.com +[protected]
Boonec.com - Trading platform
I was fallowing a telegram page called "Jacob's premium trading tips" and was told that there was a new token coming out and that I could only access it on this trading platform. I made a profile and sent over some Bitcoin to my wallet there and then used it to buy the "new token" and then days later I figured out that couldn't move it or sell it at all...
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