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 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...
Redesh Group Pvt Ltd - Franchise outlet opening issue
Redesh is Fraud Franchise Company! They are cheating guys. They spoke nicely to me until they took the full amount from me Initially they asked me to pay some advance amount of 2Lakhs as Franchisee Fee to generate CRM and will asked me for location choice, once I proposed the location they told me location available so asked me to pay the balance amount of...
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 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...
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 complaintZhao Xiansheng - No.3 Yunxiao Rd GuangZhouShi Guangdong 510000 China ph 138223701045 - Fake online shoe shop
Can't remember the site but they were the only place in the world which had UA HOVR Sonic2 shoes in the style I like for a reasonable price. Even though the warning bells were ringing I still paid up, thankfully with PayPal. That was in April'21 Tried contacting with no luck then started a dispute through PayPal. PayPal were great and gave me a refund...
Mpesa - 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 commentShenzhen Swift Trading Co., Ltd. - Unethical business conduct
Hi I am from Acots Print Pack. I want to file a complaint against Shenzhen Swift Trading Co., Ltd They are violating customs law by doing fraud, we asked them to process one of our shipments but they are not able to update us on how our package reached HK. When we asked for a return they demanded RMB500 as a handling fee which is unethical. We are ready...
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