Investment, Insurance and Financial Featured Reviews
Pay Flex - HSA health savings account
I am filing a fraud complaint and claim against Pay Flex, the FSA administrator for the $9,500 transferred out of my account from November 3 to 13. I found out I ran out of funds when I went to Walgreens to pick up a prescription with a $100 copay, and my card balance was only $47.49 with an account balance of $9,547.49. I knew immediately that my account...
Read full complaintPyypl - Withdraw time exceeded
Hello 5 days ago I transfered my funds on my bank account. After giving all information, I am seeing my transaction has been authorized and status is 'in transit'. I also got a notification saying My fund will be transferred on my account within 1 day. Now 5 days gone. I contacted their Telegram community but except hope there is nothing they are giving. Transaction ID: fe120835-147a-4786-87fd-7a57d4c21e05
YMA Consulting - False information to agree that banks is overcharge with interests
Some where around 25 and 26 October received a call from lady explained all debts notify me the banks is overcharged me that the reason I am paying high interest their acting on behalf of ncr under government, they were instructed by the government to help me to reduce my debt (destress customer solution) I confirmed my identity number. Continue to...
Read full complaintRapid Pay Card - Fraudulent ach withdrawal
On oct 13th at 7:05 am I checked to see if my paycheck was deposited into my rapid pay account it had my balance was zero there was a unfamiliar unauthorized ACH withdrawal for the exact amount in my account. I immediately called rapid pay customer service after several attempts I finally got through to a person I explained my situation I asked several...
Read full complaintKimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020 - What I'm complaining about is the Huggies butt television commercial.
My name is Eugene Johnson and I'm a pedophile activist, my service is to provide help for the mothers of American society who stands against provocative commercials toward babies. Seeing that we have an abundance number of Pedophiles in this country, we find your television butt commercial is a bit offensive to babies in general. The true fact i...
Read full complaintBC. Game - Account risk and widrawal
I received a lucky bonus of 282 php I played the bonus and reached the wager required of 16 thousand plus using the bonus they gave. I received 289 php for reaching the required wager. I played the 289 php and won 700 plus php I tried to widraw the amount but the widrawal permission was locked by bc. game. I reached out to their chat support team and none...
Survey Junkie/Virtual Reward Center - Payments not received rip off
I have 3 rewards that they refuse to pay me: $25.00 $20.00 $10.00 I have called the numerous [protected]) times to get this issue resolved, and to no avail. Each time I try to retrieve the rewards, their system would have issues. I started calling about this issue from 9/25,9/225,10,17,10/31,11.2, and calls in between, all an (a few of them) all I...
Read full complaintRevi Card - Fees & disclosure information
Revii card is a rip-off! Warning if you are trying to rebuild your credit avoid getting this card it is not worth the trouble! The fees are astronomical & informational disclosure is nonexistent! I received the card 2 years ago with a $300 credit limit. Despite the fact that I have been paying more than the minimum balance during the entire time. None of...
Read full complaintTibanefontein Cashbuild - Refund for being overcharged
Dear sir or madam On the 12 october 2023, I send my son yo go and buy the roofing staff, he bought everything what we ask him to buy, but unfortunately the lady who was helping him she overcharged him, and he was using my sister's cash build card, when he told the let what she did, she told him they won't be able to refund the money from the card, what he...
Read full complaintAlliance Ohio Woodforest National Bank - Woodforest ATM located in the Walmart in Alliance Ohio
On Monday October 16th 2023, at 9:45am-9:50am 10 minutes before the Woodforest bank opened, I used their ATM to withdrawal $80.00. Before using the ATM I called the number to my child support card and I had $90.00 on it. I attempted to withdrawal $80.00 and the ATM stayed declined. I called my child Support card and it said I withdrew $80.00 leaving $10.00...
Read full complaintUp Level Rewards/Reward Zone USA - Completed approved credits and never received prize
Back around the last of August through September, I was participating in a program called Up Levels Rewards, which you had to play online games and get approved deals in order to get credits toward a chosen monetary prize. I was approved for up to 8 approved credits by the company, but never received my prize. The program I entered was for a $750 PayPal...
Read full complaintKikoff Lending LLC - Credit reports
After filing a complaint with the FDIC, Kikoff had stated that I was 2 months behind on my loan payment according to my credit reports. This is not a loan it's a saving account. They reported to all 3 credit bureaus that I was 2 months behind. This is not true. After the second payment to my saving account, I sent several messages on their website that I...
Read full complaintScryptor - Royalties problem
Oct 2022 I signed a contract with Scryptor to rebrand two books (Heather & Avery and the Bicycle Shop and Heather & Avery and the Magic Kite) for a "Service Fee" of $2,200. The contract states "The author will be entitled to a full refund of the total fee if Scriptor House will not generate book sales within 3-6 months’ time after the rebranding." I have...
Read full complaint and 1 commentAECON Group Inc. Canada - Johan M Beck - Money scam associated with fake job offer
I am Yourendra Raj Thapa from Nepal. Firstly I saw the job advertisement in facebook posted onthe name of AECON Company. There is link of WhatsApp and then i click it then i meet John M Beck, started conversation in video. I see him with aecon company official website (https://www.aecon.com/our-company/leadership#board-of-directors). I got the job offer...
Swift Automated Trading Company - BTC investment fraud
We invested $3k with Swift Automated Trading Company on June 18, 2023. We paid the full commissions ($44k) that were due to withdraw our profits. Commission had to be paid outside of profits so I had to come up with $44k in order to supposedly withdraw my profits. The company then sent an email stating the CFTC paused the withdrawal because my wallet wa...
Read full complaint and 1 commentE-Coin SG - Top up not reflected on app
I went for a haircut today at Bedok branch. They claimed that my balance is only $6 & requested that I top up. I asked the counter how much balance I have left, as the app does not show any balance, as I remembered there used to reflected how much balance I have left. The counter insisted that top-up is min. $70, after I top-up it is not reflected on my...
Read full complaintFlex Pay - Rent payment
My apartment complex sent emails about signing up for it to make paying rent easier but #1 they charge you more than your actual rent #2 they did not process my payment for October due to their app having what they called “software glitches”. I was advised it would pull and the website also states it will attempt again on the 5th by 1pm which is what I wa...
Read full complaintPrepaidGigtBalance - Visa gift card
I received a gift card from prepaidgiftbalance - visa. My family purchased the card at Ralph’s 193. The card was active and ready to use. I tried using it but it declined. I called the number in the back [protected] they prompted me to file a replacement request online. I told them that I tried but it prompted me to call. They said that I needed to send...
Read full complaintMerrill Lynch Weath Management - IRA Account 10/2/2003
On July 28, 2023 Scott McConaghy of the Fort Worth Office contacted me to inform me that my Financial Advisor was not longer with ML. He assured me that nothing would change,and everything would be the same. That is not true and is false. Since Wednesday 9/27/2023 I have dealt with Richard Somers AVP, Eric Diaz Associate Mkt. Mgr. , Christopher Bady AVP...
Read full complaintLilium LLC formerly known as Echte Properties, LLC - May 30th 2023 False Address claimed 4840 Drew Avenue Minneapolis MN 55410
On May 30th 2023 Lilium LLC owner living in South Dakota filed an Annual Reinstatement with the Secretary of State in Minnesota and falsely claimed the Registered Office address is 4840 Drew Avenue South, Minneapolis, MN 55410. It appears that Lilium LLC does not currently operate at any physical address in Minnesota while claiming to be a Minnesota...
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