Investment, Insurance and Financial Featured Reviews
Damian Husak, Funding Group LLC - Arizona - Fake business
I applied for a small loan from the Funding Group LLC in Arizona and connected with Damian Husak. He required an upfront fee that was to be paid to a third party's personal account. This was a red flag so I asked a friend in the area to check out their office at 10601 N Frank Lloyd Wright Blvd, #110, Scottsdale. The office was vacant and according to the...
Read full complaint and 2 commentsBogart Man Bloemfontein Mimosa - Unfair costing & treatment to the customer
On Sunday the 17th approximately just before 14h00, I've made a purchase of items to a total value of R13970 and when swiped the card the store machine reflected a failed transaction with a reasoning of sufficient funds. I then requested the store to go to the ATM for a physical withdrawal as I had enough funds on the account. when I got to the ATM I...
Interstate Business Solutions - Recruiter for you company
I filled out an application on indeed for your job position that was available in the Cincinnati area for an interstate cleaner/ litter picker. I received an email stating that someone from your company was interested in my resume and wanted to speak with me. I was sent an interview link to pick a time to discuss the job position. I choose the time slot for...
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FRC Group - Olamitope Roth
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and smooth taking fool you. I used to work for her directly and I was ALWAYS an...
CoinW - Purchased coins missing in coinw platform
I found this CoinW exchange from CoinmarketCap when i look for JPC coins. i then started to invested in the coin since Jun 2023. The total units i bought was 36773.46 units. The record was found in the platform 'order history'. This week, i noticed there is an issue with JPC coin. so i quickly login to the platform and checked and noticed that my...
Read full complaintVivinit - Your billing system
I was charged for equipment via Citizens Pay. I did not order new equipment. I made a repair call for my panel, which was corrected. This problem has been going on since July and is still not resolved. I have called numerous times and was told a credit would be issued. I have a protection plan for my service. The total amount that Citizens Pay charged me...
Read full complaintMy Fun Source - Went into my checking account and remove $34.95 out of
My name is Edward Leslie I retired military veterans from Waco Texas I noticed today September 17th 2023. A log onto my bank account notice there was a charge of my account from Fun Source I never done business with these people other than I know who they are and I noticed a charge was on my debit card somehow they got my debit card information and charge of fraudulent charge on my USAA account using my debit card. $34.95
Read full complaintGlobalcard CR Federico Hernandez Gamboa - Withholding capital & interest of invested funds
FOR IMMEDIATE RELEASE ALERT: FINANCIAL INVESTMENTS WITH FEDERICO HERNANDEZ GAMBOA Warning to Financial Professionals, Investors, and the General Public. [San Jose, Costa Rica] - We issue this alert regarding the financial activities of Federico Hernandez Gamboa, operating under the name of “Global Card”. Mr. Hernandez, a 51-year-old resident of San...
Read full complaint and 2 commentsHB Solutions - It's providing data entry jobs
They will call and introduced as government approved data entry job providing company. Today we have special offer so if you join today you need to pay certain amount only we have only 2 slot for that quick. They won't give us time to think at all. Then they will send you upid details. After sending the amount they will say that slot is closed. This amount...
Read full complaintMyPrepaidCardCenter - Dormancy charges
I had a small balance card on myprepaicardcenter. I had a small charge online and tried to use it but it was not accepted. Since you can't split purchases between cards it was not easy to use. They took the entire balance for "Dormancy." The same thing happened with another card also. It was not a lot of money but it was MY money. I will not accept thi...
Read full complaintDelano and Western Wealth Management - Apartment management
When I went to pay my Sep rent online I saw two additional charges for a lease violation of $50.00 (2) each, dated 8/26/2023. I received no notice of this charge. When I called this morning, I was told this was because my insurance had expired and it looks like I was charged for the same violation twice. I explained that I had given a copy of the...
Read full complaintGlobal Scientific Forum - Speaker's certificate
I am writing to file a formal complaint against the organizers of the "International Conference on Biomarkers and Cell Biology," which took place on September 01-02, 2023. My full name is Hadeel Abdallah Al Kayed, and I was a speaker at this conference. I participated in this event after paying a speaker fee of $385. I have a substantial email...
Cash Generaters - Phone on buyback
They sold my phone within 2 days of date of buyback although called and was willing to pay for the extension due to severe circumstances, I suffer severe mental health issues and they advised of this also, that I suffer ocd and obsess about numbers so they were also to call when due, also put agreement through on very old acct 10 years ago old address and...
Read full complaintBetter Me Pilates - Unauthorized credit card charges
Aug 1/23 charged $29.99 CAD by CKO*BETTERME-PILATES.co LEFKOSIA Aug 29/23 charged $42.84 CAD by CKO*BETTERME-PILATES.co LEFKOSIA this is now looking like a subscription which I did not sign up for. I have tried for a solid month to contact them - via every email they have - there seems to be no phone contact. not one acknowledgement at all that any thing...
Read full complaint and 1 commentXiahano Limited - [protected]@mandressupsmart.com
I order an item on 4th of July it never came sent an email never got a reply so complained to my bank and when my bank got back to my they said the company said they delived the item the lying scammers I've tryed getting them up on goggle they don't have no where you can get a phone no or Email it's a big fat rotten scam and something needs to be done as so many ppl are getting ripped off from these scum
Read full complaintSmile Generation / Comenity Bank / Bread Financial - Dental work / credit
The La Quinta office provided defective replacement teeth and was charged on a Comenity Bank Credit Card. Within 30 days of the work becoming defective I contacted the Bank to stop payment and filed a dispute. After 7 months, while I had made all payments on time, they finally removed the charges and were going to refund my overpayment. My 7-31-23 statement...
Read full complaintUno's - Cc trans fee
I'm writing to complain about the cc trans fee. This is absolutely absurd that i have to pay to use my debt card. My fee was $1.36 which is not the point. I don't care if it was a penny or ten dollars. The point is that i have to pay a fee to use my debt card. This has happened to me twice in 2 1/2 weeks and i'm sick of it already.If it means that i have...
Read full complaintPrecision Resolution, LLC - Company provided np service and cost me money
BEWARE OF PRECISION RESOLUTION, LLC. They were paid to represent me in my mother's health care bills to Medicare/CMS. Their intercession resulted in over $7000 in debts to Medicare. I had previously disputed myself claims, which resulted in Medicare agreeing with all of my disputes, and resulting in a $0 balance. I was told that these charges were...
Read full complaintVenmo Dave and Ingo Cash Services - Check cashing at ingo
I first tried cashing my check at venmo theu ingo services. It was accepting my check then denied it saying that it was already cashed and was not. So I tried to. Cash it thru dave banking and it said the same. They both use ingos services. So I went to ingo. And by that time they were closed of course. Amd it still says that ot has been cashed yet o still...
Read full complaintLamont Hanley & Associates, Inc. - Fraudulent collection letter
I received a letter from this company claiming that I owe a debt in the amount of $2,843.49 to blue cross blue shield, which was paid through my employer. I contacted bcbs directly who confirmed I do not owe them anything and verified that they have no legal counsel in reference to a debt owed. I contacted lamont hanley & associates, inc. By phone and sent...
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