Investment, Insurance and Financial Featured Reviews
BHFC 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 earlier...
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...
Read full complaintVineyards Management Group - Deposit
I paid $790.00 deposit for a rental July 15, 2020 I never moved in the property bevause they never called me to move in I request my deposit back December 2020 and have yet to receive it also im disable and have a 6 yr old I was homeless with my daughter because of this matter I reached out over last 6mos with no positive response I have my receipts
Gelshoesnz and Shengchao - Fake shoes scam
I ordered a specific type of shoes ASICS that's was con a website called Gelshoesnz and received a parcel from a Shengchao company. The delivery I received was a totally different and low quality pair of shoes (picture attached) from this Shangchao. It's clearly a SCAM and cannot request refund as they don't respond to emails. Also they do not send a confirmation of purchase email.
Jazz Tower - For installation of mobile booster
To The Managers, The Mobilink Pakistan. Subject: application for installation of mobile phone towers Respected Sir, This is to inform you that I want to install Mobile Booster/Mobile Tower /Wireless Tower. I have place in mandi ahmad abad city about 20 acer. I m living in mandi ahmad abad . This is most suitable location for your Mobile/Wireless Booster...
Read full complaintShenzhen Xingwensheng Hardware Products Co., Ltd - Products not received and requests for additional payments
5/31/2021 Good afternoon! I would like to announce that Shenzhen Xingwensheng Hardware Products Co., Ltd does not ship the products after receiving full payment for the invoice, but requests additional payments. We consider this to be an unfair practice towards us as a buyer and refuse to pay extra. We request a refund of the $ 1650 bill. Shenzhen...
Read full complaint and 2 commentsRostex Global - The site stole my money; rostex global
The Rostex Global website is an investment website The site trades on electronic currencies The site only requests to invest money in return for daily profits starting from 0, 8 to 5% Recently, the site made an investment plan starting from $100 to $10,000,000 in exchange for daily profits of 5% The money investment period is only 10 days Unfortunately, I...
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