Investment, Insurance and Financial Featured Reviews
Gold Rush - 2.5 million dollars
I was contacted by someone from Bank of America and November 2020 I was later than contact it by someone from gold rush who was name David Bentley he told me that I was the winner of $2.5 million and June 2020 he told me that I had to pay a fee of $1200 to have my money do you know delivered to me and to complete the process in January 2021 I sent them...
Vanguard Investments - Their handling of clients accounts
I am having a major issue with vanguard my mom had two investments with vanguard and ira with a retairement investment account also on the benificiaries for the ira was me my now deceased son ex wife and another familly member we had just recieved the statement from vanguard stating the benifactors on the ira asking if that was still correct and it needed...
Read full complaintBEC in Kuwait - Transfer of money to Stanbic Bank Uganda
Bwiire Stephen transfered his money using transfast on 24/11/2021 using BEC agents in Kuwait and till now the transaction has not been confirmed the transaction pin is 33TF087072976 till now it has not been confirmed please the bearer has am emergency back home in Uganda and nothing is being done to help if the system is down then reverse back the money please
Read full complaintFirst Management Corporation - Illegal billing
In September I had a clogged drain in my bathroom. I hired a plumbing company to unclog the drain. A pipe was damaged during the snaking, and First management (my management company) sent their plumbing company in to fix the damage. On October 20th I was sent a bill by first management for the work. The bill totaled $1575 and was lumped onto my monthly...
Read full complaintFxonepro - Forex broker based in Hong Kong
I have a trading account with Fxonepro brokers (Account Number [protected]). I started trading with them from 2019 when it was using the name Capital one brokers before changing. I have made some significant deposits and have traded well. Now my trading account is sitting at $22, 686, 989.94. The company says it has a trading licence registered with CYSEC...
Read full complaintIronwood 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 complaintThe Lion Financial - I need my investment back and charges against these frauds.
I am writing this email for serious and huge fraudulent activities that are being handled by: Lion Financial, they mentioned that they are in Room F 22nd floor Floor, Enho International centre, 1 Shung Yuet Road, Kowloon Bay, Hongkong and their number is +[protected]. I invested in this platform with my friend suggestions and my friend has also invested in...
MVQ 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...
FPL Home Warranty - Home warranty for appliances
FPL Home Warranty scam. Took my money for months and did not do the service they describe just a run around Beware of this company, learn from my error, signed up because they seemed to be a reputable company and using the FPL looked legit. Tried to use them to look at a stove and took a week and got a no show no call, now I have had 10 conversations with...
Read full complaintPark 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
- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!