Investment, Insurance and Financial Featured Reviews
Trade Access Ltd. - Money recovery fraud
In 2020 I was scammed of £8, 000 by a lady called Sarisa Fianti, who said she worked for Trade Access Ltd. (TA). When she disappeared I called TA and they said she had a £7000 investment with them, which they froze and then offered me for £1, 000. That rose to £1600, which I paid, but they never sent me the money, even though the CEO Greg put this in...
Trexis Insurance - Insurance claim
While sitting in a parked car I was involved in an accident with a Trexis Insurance customer. Their driver was driving a truck and having a great deal of difficulty pulling into the space beside me, when I felt a slight nudge. Instead of parking her truck, the other driver unsure of what happened - pulled out of the space and moved 2 spaces over. Her claim...
Luxury Trade Group LLC (Peter Watson) - Scammer stole my rolex
BEWARE of Luxury Trade Group LLC (Peter Watson). He poses as a luxury jeweler and offers to buy your expensive items. He will try to send you an insured Fedex label to make you feel comfortable but once he receives your stuff he will disappear. Search for www.luxurytradegroupllc.com and you will see his yelp. Also did business under Peter's Jewelers in...
CTS Holdings,LLC - Bank charge to my account.
Each month I receive a $35 charge with this description: BUSINESS TO BUSINESS ACH CTS HOLDINGS, LLC SETTLEMENT 030121 094760800010Business to business ACHOpens Dialog $35.00 How do I find what it is for? Who am I paying, and for what specifically? Who specifically am I writing to here? How are you affiliated with Wells Fargo Bank? Terry Tillman [protected]@227company.com
Read full complaintM&M Financial Consulting inc. - Tax abatement services or lack there of
I paid M & M Tax in full for tax representation services for a business.. They started but were no the proactive business tax representation they claimed to be. As they were not to do the personal representation. I made a number of calls telling Matt, Jonathan and Calvin that the servers had been hacked and If they could not reach me please, please please...
Read full complaintTheTradersDomain - Payment not received, scam, ripoff
I have been trading on this new broker for some weeks and after I try to withdraw my money and broker keep rejecting to payme. Broker does not pay profits and made false allegations in public. Please investigate this company as I search on the internet they are doing this on multiple people. Also the broker blocked my access to platform and cant have access to the platform.
RBB AVAF Collections - Credit protection policy
Good day. I contacted Wessel Moolman regarding being unemployed and needed to have my credit protection policy to come in working. He said I must contact Absa AIP as he reviewed my policy for the information. My wife was harassed by John Geyser's team., it was so traumatising for her, she was in a state. We informed John who then closed the case without...
Read full complaintFDMS - Unlawfully taking charges from my bank account
Dear Sirs I have two terminals with you on the above account: [protected] and [protected] We had a terminal for two months which was [protected] June 2019 and July 2019 and consequently cancelled due to problems with the lease on the third shop. This was all explained to you at the time when we cancelled this terminal. I have just been going through my bank...
Read full complaintFinancial Acquisitions and Trading LLC - Fake stock or share for Desarrollo Marina Vallarta
I was contacted by a Broker, Richard Clark from Financial Acquisitions and Trading LLC 28 Liberty Street, new York, NY 10005, at telephone number [protected] who told me that I had available 86 shares with Desarrollo Marina Vallarta related to a timeshare I purchased with them in 2006/2007. I was told each share was worth $1850 for a total of $159, 100. I...
Read full complaint and 43 commentsGuangdong Nanhai Rural Commercial Bank, Ltd - Wire fraud / scam
This bank : Guangdong Nanhai Rural Commercial Bank, Ltd takes in payments for Foshan Guangshou Import & Export Co., Ltd. We have attempted to contact this bank on a daily basis via email. They have completely ignored our inquiries regarding Foshan and the Ghanian and Nigerian wire fraud. They have gone as so far as to block our email address which make...
Read full complaintNew York Life Insurance - Target life policy
I been paying this policy for over 25 years, 50, 000.00, I have 8 dollar surrender value on policy I never missed a payment in all those years and my agent is not returning my calls and every end of the year I am faced with big payment. I am about to retire and I want an explanation of what is happening, I think my policy is being changed without my...
Read full complaintStephen Hargreaves Secured Accounts Pty Ltd - Finance
There are about 15 themes on the Complaints Website about Hargreaves (Stephen, Steve, Michael) His legal name is Stephen Michael Hargreaves. Under that name you can find his bankruptcy notice. 1. Steve Hargreaves / Fraud 2. Steve Hargreaves / Investment 3. Steve Hargreaves / Investment gone very bad 4. Stephen Hargreaves - scammer 5. Stephen Hargreaves —...
Read full complaintShenzhen Sixincheng Electronic Technology Co., Ltd. - Christmas reindeer mystery box【 last day only need $9.98】.. $9.98
I purchased a Christmas Reindeer Mystery Box for $9.98. This was shown as a box with several items enclosed, such as outdoor blow up decorations and stated that at least one of the items shown would be in the box. What I received for my money was an ornament to be hung on a Christmas Tree of a reindeer. They totally misrepresented the product and with the...
Read full complaintAFLAC Group Insurance - Life insurance of policy no. 3700000292
We received a note that this Life insurance lapsed and we are asked to pay $830.60 to get back the policy back to good standing and must be received within 30 days from the date this letter was written, and we received the after several days. First of all we have to call several times before we can get the bill and is usually with the wrong dates. But we...
Read full complaintPayEdge - iAccount
My friend and I both opened an account back in 2018 and deposited funds from our bank accounts in Spain. We have been trying to get our funds out of our accounts for 2 years but it is impossible. They just don't execute our transfer requests. Please don't open accounts with them, they stole 20K € from me!! It's a complete scam. I have reported this to the...
Read full complaintDougness Holdings - Negligent work and damage to property which they denied
Their truck hit my property and took off. I took picture of the truck and two guys that drove the truck away after they caused the damage to my property at the street front. I talked to the owner, he is unprofessional and rude, used four letter foul language and denied taking responsibility for the repairs that his employees had caused to the property. Thi...
Read full complaintSecured Accounts Pty Ltd - Finance
This man, Stephen Michael Hargreaves, has been scamming most of his life. He starts new "businesses" (schemes) more often than I change my socks! A declared bankrupt I wouldn't trust him as far as I could throw him. Many investors in his schemes will say the same. His latest venture is "secured accounts" Deal with him at your peril. You have been...
Ganz International Trading Pte Ltd-Singapore - Purchase fraud - cheat our company and do not want to pay the balance
Dear Sirs, We wrote this information for all good companies in the world. Please take careful this company "Ganz International Trading Pte Ltd-Singapore". RM KUMAR. He is broker to introduce our company's machines. He paid only a little deposit. After he changed the payment by himself. After one day informed us that he want to cancel the deal. Another...
Read full complaintKlarna *Payments - I've never had an account but was charged $100 December 31, 2020 at 7:20:56 PM PST
I've never had a klarna account This business debit card has never been out of my house since receipt a couple years ago, I live alone, have no visitors. The card has not been used in several months, I have no recurring subscriptions to paypal or this card. Yet out of the blue I receive a $100 charge to it from Klarna payments. They can't tell me to who or...
Principal Finance Group - Annuities
I have been calling and emails this lady is the only one that can see my account{ janea mosley } witch is suspicious in all. This has been going on since october, every one, I talk to cant help me, I just want information on my check. I am at my wits end has she got covid or what? Annuity contract number 238114. What is going on? Lousy customer service.
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