Investment, Insurance and Financial Featured Reviews
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...
Read full complaintRobinhood Financial, LLC - Deposit refund
I deposit 500.00 dollars to Robinhood Financial, LLC in 2018, pending the outcome of an application approval, which was never approved. Upon attempting to get a refund, I was given the run around. On July 9th, 2021, I received a message from Robinhood indicating that my application was rejected, Case #[protected]. I have did everything on my part to get my...
Read full complaintMHD Investment Group - K2014054942
The director of MHD Investment Group offered to purchase a property with development rights from me and signed an OTP. After approximately 3 months of assisting him with his proposed development plan and finally 10 days before the due date of payment for the property, he suddenly ignored all my numerous phone calls and emails in this regard. No further...
Read full complaintMoneyControl - Refund the money or make the subscription active
I paid for a PRO subscription on june 25th per msg below. But as on July 9th, My subscription is not activated. I have called Moneycontrol several times but each time I got a recorded message that "can not take calls due to high volume, please raise a complaint on the website". ICICI Bank Acct XXX142 debited for INR 365.00 on 25-Jun-21 ...
Read full complaintSquare Mile Financial Services Limited - Pension investment scam
This is a warning to investors, and also a plea for help. Right now, in the UK, there are scammers among us masquerading as financial professionals. These "financial advisors" have STOLEN $25,000,000 from trusting and innocent British families. They've run their financial scams under many names, so that they can evade and avoid suspicion. We've now caught...
Read full complaint and 1 commentBhawani Enterprise - Hair extensions
I purchased hair from bahwani enteprises twice my first order consisted of 10 bundles 18 curly x 2 156 20 curly x 2 162 22 inch curly 170 18 inch coarse curly 84 30 inch wavy 264 shipping usa 60covid charges whatever they are 15$ non remy 36$ bank transfer 50 sample order shipping 70$ total 1067 which I wire transferred the hair was cool to begin with...
GrahamStatus.com - Broker
This company trades in forex, cfds and bitcoin. I signed on with them and was happy for George Lynch to handle my account and trade in my behalf. George made steady money for me but I decided to close my account as I didn't want to trade anymore. I emailed them, used chat, filled in forms for call back and filled in the withdrawal form on their website...
Read full complaint and 1 commentEmpiresX.com by Emerson Pires and Flávio Gonçalves - Cryptocurrency scam
Beware of EmpiresX by Emerson Pires and Flávio Gonçalves. This is a fraudulent "auto-trading" ponzi scheme that promises to a "1% a Day" with a supposed 2 - 5% returns per week to investors which is unachievable without new unsuspecting investors pouring money into this ridiculous scam to pay enormous amount of money to scamming affiliates who came...
twaresale.com - Timeshare resale company
In 2007 I was given a means of selling my timeshare through TWA resale company. They guaranteed sale in 90-120 day window. Joyce Heitman spoke with me and said she had worked with the company for 9 yrs with success. I paid $750.00 which I was told was half price deal. After no contact I reached out again to [protected] Ext#2616. Was given a customer...
Read full complaint and 1 commentSyssoft Infotech Pvt Ltd Affiliated Indusind Bank Pvt Ltd - Gratuity not paid
Dear Sir/ Madam I was saying working with Syssoft Infotech Pvt Ltd Affiliated to Indusind Bank Pvt Ltd CPU for last 6 years and my last working day with Syssoft was 6th June 2019...till today 14th June 2021... my gratuity is not been paid. Multiple follow ups are in vein as they give new commitment dates. My Details Name Sagar Bandre Emp code...
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