Investment, Insurance and Financial Featured Reviews
Financial 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.
Read full complaintRedsol PTE LTD/Citywatches - Lost/stolen parcel
Order [protected] Been trying to contact you since saturday. I did not receive my order. There is a problem. Tracking page and proof of delivery. 2 different dates and times of delivery which I did not receive. Please help me. Contacting DHL but I can't get through. First one has delivery date of Nov27 at 18:47 and I am here at my house but nothing and no one...
Read full complaintDa Vinci Defense, LLC - Affiliate of Artistic Transfer, LLC - Company is forfeited by Texas
I was approached by a representative of Artistic Transfer regarding a security product by its affiliate Da Vinci Defense, LLC and then learned this company has been forfeited by Texas and currently defunct. State records indicate nothing has ever been filed as required since it began operating in August 2018. Its website at davincidefense.com is currently...
Read full complaintAlphaVisas.com - Fraud cheaters for money
ALPHAVISA is the new name of WWICS bahrain, who close the office and Run Away with my brother money and many more victims (2 years ago)! They dont reply on any mails or when we call in india they play and lie to us and ask more money! They just change the name and address of the company and continue with the same scams and fraud activity - liars! Employer...
Finacom Management Ltd ~ Alexey Pavlenko and Peter Tatarnikov - Forex and binary options
Avoid the Financial Commission~ financialcommission.org The "Financial Commission" is a phony regulatory entity owned by two United States citizens Alexey Pavlenko and Peter Tatarnikov who are not government officials to authorize any regulatory oversight over any forex of binary options broker. They are deceiving traders into doing business with...
Bedpage.com - Advertisement fraud/stealing customers money
Bedpage.com is SCAM and FRAUD. They steal money from their customers in Bitcoin. Bedpage.com stole hundreds from me by deleting my paid ad (along with other people's ads) and stealing my remaining credit, so my account showed zero credit. Then they told me you have to deposit $100 in Bitcoin to "activate" your account. Why do we have to give them $100 in...
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The Buy to Go - Investment scam
Hello it took me some time to post this report because I needed it translated to English so the whole world can read it. Thank you Mr. Mario C. From Scam Chasers for helping me with the translation. www.thebuytogo.com www.crowdvenezuela.com If you are approached by a man with the name Amintore Confalonieri asking you to invest your hard earned money into...
Franklin Prosperity - Unauthorized credit card charges
I was billed 10/26/2020 $49.95 on my Capital One credit card at 1am and called the credit card company when I saw the charge pending. I have provided a fraud report on this company and see they have many complaints on the same thing. I now had to have my credit card locked and have to wait for a new one. All this inconvenience through no fault of my...
Read full complaintChoice Plus LLC - Unclaimed funds service
I contacted this company online several weeks ago after they came up when I did a search for lawyers who handle cases for Unclaimed Funds and they kept asking me for more and more information on my relatives who had left the funds and would not give an answer on whether they were going to assist after I asked several times. Finally after putting me off for...
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