Investment, Insurance and Financial Featured Reviews
Mutual of America - My withdrawal request has not been handled well.
On 1/4/24, Mutual received my withdrawal request and sent me an acknowledgement. After two weeks, I called customer service and was advised there was a hold because I did not have enough in my account. After a few minutes Jake told me that I did have enough money and he would email the withdrawal dept. to proceed. Time passed and with no answer still, I...
Read full complaintMeta Go Trade - Share experiences
Meta GO Trade has been a game-changer for our family. Through trading on the platform, we've not only earned money but also found a way to reunite and strengthen our bonds. It's incredible how something as simple as trading has brought us closer together. Initially, we were all occupied in our individual lives, barely finding time to connect as a family...
Read full complaintMcH Management LLC - IBO - holding my check will not release me
On January 20, 2024 while studying with others in a session on Discord we were discussing the pay and incentives that were offered in the opportunity that I am attending class for. One of my classmates IBO gave their contractors a copy of the opportunity. On the opportunity it shows the pay while in certification and after. My IBO has being lying to me...
Ispice Investment Limited - Deposit can withdraw my money
This there information I have Email address: [protected]@Ivrsi.com Office address no: 1009 grant st 80203 Denver colorado country united states phone +[protected] Other information: https://t.me/lspicee And this Whatsapp contact: +[protected] Last transaction ID Hello ARINZE JUSTIN OHALETE (JUSTIN) Your deposit request of 2,637.00 USD is via USDT-TRC20 i...
Ontario Investors Commence - Legal action over suspected $7.5 million fraud scheme
An unfolding legal drama at the Ontario Superior Court of Justice is capturing the attention of the financial world, resembling a corporate espionage thriller. The case involves an alleged sophisticated fraud amounting to $7.5 million USD, with further damages that could critically impact the defendants' financial standing. At the core of the dispute i...
Read full complaintGlobal Payments Integrated - Credit card processing adding additional deductions for "non qualified" transactions
Each month we receive a report from global payments integrated summarizing our business credit card transactions. Several months ago they began adding a deduction for "non qualified" transactions. This deduction currently ranges from $1000 to $2100 per month. When questioned Global Payments Integrated stated that we were not processing our credit card...
Read full complaintConnor Blakley (Bru Brands / Youth Logic) - Breach of contract and fraud: multiple $20,000+ lawsuits
Connor Blakley (founder of YouthLogic and Bru Brands) is one of the most dishonest and untrustworthy people I've ever had the misfortune of coming across. Despite being in business for just a few years, Connor has been sued by multiple parties for breach of contract and fraud (linked below). I've heard from countless agencies, freelancers, and service...
SwissWealth.org - Scam warning
it is critical to contact your government securities commissioners office about them, and they will provide you with additional information about these Scammers. I had a poor experience with Swisswealth. $90,000 of my invested assets were locked for no reason, and I was asked to pay additional costs, which they said were withdrawal taxes, but it was all a...
Read full complaintHero Windows - Cody Broderick - Scam - fraud - rip off - do not buy
Hero Windows and its owner Cody Broderick are nothing but Scam Artists, do not purchase their windows. 1. Cody Broderick the founder has long history of drug use and Scams. A 40 year old man who still bleaches his hair (LOL). He screams weasel & he should not be trusted. Looking into his history you will find that he cheated on his wife with his secretary...
Read full complaintZRS Accounting - My deposit I did not get it and it’s been over a month
I lived at 4870 Dockside Dr Apt J Coconut Creek FL my name is Earline Hergruder we moved out of that apt on Nov 7 2023 and have not received our deposit. We had to pay another deposit when we moved to 4910 Lighthouse Circle Apt G Coconut Creek, FL33063. Since we didn’t get our deposit in time, we were not able to pay the whole rent for this month. Can u...
Read full complaintKPMG - Totally time & money wasting customer service
This is a highly unpleasant & negative personal experience this morning re calling the KPMG designated hotline re this Life lab class-action settlement. I had to repeatedly explain to the 2 KPMG people with the same Marie name about my inability to access internet & printer in additional to my high concerns over disclosing my personal information online or...
Read full complaintUSALegalResource.com - Never received a call from legal council.
I paid for a trial of 1 week, in which a law firm would call and assist me with my legal questions. The calls never came, so I called back next day, again no help from any lawyers no calls from law firms. I made it clear to the man who I spoke to I was disappointed and wanted no further charges or fees. Due to the fact I paid for services that never came...
Read full complaintElavon, Inc. - Debit machine
Hi, I am small business owner restaurant name Sultan bbq & grill Scarborough i received a package through I thought its tab from Uber when I open it it was a debit machine I call the company elavon why they sent me this terminal with out my permission they said we will pass your information to fraud team and they call you in 24hrs ..last five digit of my...
Read full complaintToubro Holdings Limited - Not getting my maturity amt
Bidyut Barui My father invested Rs. 2000- against 200shares of TOUBRO HOLDINGS LIMITED (Regd. office S.C.O. 52-53, Sector 9-D, Chandigarh) in the year 2006 and the due date for redemption payment was 10.12.2021, but the payment had not been cleared. The details of the investment given below: Name of the Holder: SHYAM SUNDAR BARUI Addre...
Best Linen - Fraudulent company using bait and switch techniques
The is a Facebook vendor who attached a photo of an Ugg throw, then sent a cheap product that in no way compares to the Ugg brand. Also, when shipped a Fed Ex tracking number is given which does track a package to your area, however, delivers it to an unknown place. The photo FedEx sent isn’t even in our neighborhood. When you contact this seller whose name...
Read full complaintMilkerplus Ventures - Harmonica / psychic, I reluctantly gave her some money, $29.00,
As soon as I gave her some money she came up with all these psychic dreams and revelations and promising to help me as I walk into a very wealthy life, and within less than 24 hours, i’m being asked for more monies, and I haven’t even seen anything remotely close to any developments with regards to this! No magic numbers as promised! So much for winning any...
Read full complaintFirst Cash/Cash America 1200 Block West Broadway - CashAmerica pawn shop
March 2023 I was threatened by store manager, Mr. Ammon, and one of his employees that they they was going to do physically bodily harm to me for no apparent reason I have been refuse to get my property out of the shop. I will send a letter my first cash pawn of a full worth Texas not to go on the premises, so my property is still in their possession. I...
Read full complaintE*Trade for Morgan Stanley - Failure to execute orders to transfer stock
Brokerage E*trade has not completed stock transfers to accounts at Morgan Stanley and Fidelity ordered Sept. 25 & 26. Frequent contact with “platinum service” group has not produced result. All attempts to find alternate complaint route have resulted in return to platinum group. No plausible reason for the delay has been offered. This delay prevents me...
Read full complaintShahTrader - Crypto scammer, Mr. Ahmad Shah of Ireland
I was trading with crypto and suffering losses, I contacted an expert to manage my account who was trading on the same platform. He got access to API keys and passwords and during that period I got scammed me with $5,000 of assets by directly trading from my account on the Kucoin exchange where he moved and managed my account. I have the statement of the...
Read full complaintTrust Wallet - Services
On a recommendation I have started to invest money in Trust Wallet by first 100 USD. Then seeing that It has a daily return of 2%. I have gradually invested, $1000, then $2500, then 5950. As my earnings surpassed 10.000 by $533, they offered me a “REWARD (!?!)”. Actually it was not offering. There was only one button to be able move on. I had then...
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