Investment, Insurance and Financial Featured Reviews
Smile 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 complaintMichael Femi Simeon VPD Money/ Vogue Pay - Payment gateway
Please be cautious when dealing with Michael Femi Simeon who is the CEO Vogue Pay and VPD Money. He may be an advanced fee scammer, we realised that we had been scammed after we naively paid him £2500.00 in cash for a payment gateway with Vogue Pay / VPD Money. We were guaranteed to be set up in two days, and six weeks later we have finally realised that it...
Read full complaint and 2 commentsUno'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 complaintMountainView CAUS - Unauthorized charges
43.60 was taken out of my bank account I have no idea of what this is and who you are this will be the only time I ask for my money back I did not authorize this I did not subscribe to anything so put the money back into my account or you'll be hearing from my attorney. The money was taken out of my account on 8/26/2023 at 5:15p.m mountain standard time
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...
Read full complaintSavingszoom.com - Unauthorized charge
Your company charged my debit card $23.87 on 8/18/23. I DO NOT have an account with you. You charged my debit card for an account that I don't have with you. I want the charge reversed and the $23.87 put back in my account immediately. Put the money back in my account. It's that simple. I will be going to my bank and reporting you to the Better Business Bureau.
Ultimate Daily Saving - $100 gift card I didn't get
This is total BS! Very disappointing, I was told I was going to get $100 rebate regardless whether I cancelled or not! And I never got the $100 bucks they said it to be! Another scam WTF! They sent me to a website to collect and fill out the form, and all it was a damn movie ticket sign up form! Trash I'm cancelling in the morning asap, cause their sorry...
Read full complaintArmy And Air Force Exchange Service (aafes) Exchange Credit Service (ECP) - Military star credit card
There was unauthorized charge of $15 for my military star credit card on 6/28/23 and I contacted them and provided all my information requested for them to investigate. I have paid my balance ahead of due date for my remaining balance in full using a different payment method instead of paying online except that extra payment fee of $15. I put in the correct...
Read full complaintBMO Harris - Cedar Glad - Refund of lost monies due to check washing and forgery
The situation occurred on3/7/22. A police report was filed, and Naperville-Cedar Glad branch advised. Bank managers advised we, Wheatland Industrial Condo Association would be reimbursed for lost funds. Our account # 9061144 was wiped out on a check written/ altered for $8842.11. Many follow ups have occurred with Victor Gallego, VP bank manager and Taha...
Read full complaintWaze Offshore Group - I think a scam offshore company
Insane upfront deposit to open an account. To withdraw your funds they have a BS story of increasing your balance to a threshold amount before you can withdraw. All lies! Then they will try the tax /CGT on you.. And after your "maybe" get your funds they will never reply to any of your emails. They can't even spell the website address... wazeoffhoregroup.
Read full complaint and 3 commentsActive Trades - Ongoing stalking
I am from Holland and I saw a Linked-in commercial a couple of weeks ago about AI Investment. It seemed very interesting. So to gather some more info, I needed to fill in my email adress and phonenumber. I got a call immediately. After the call I told the guy on the phone I am not interested but he told me to call me back next day. I didn't want it, I...
Read full complaint and 1 commentTreasury Direct Retail Sales Services - Series I bonds
I purchased $5000 worth of Series I Bonds through the Treasury Direct website more than a year ago and have since tried to long into my account several times, without success. I followed website instruction to reset my password without success, as the site requires two separate passwords in order to access the section dealing with series I bonds and the...
Read full complaintShein US Services - False charge
I got two charges from this company which are unrecognizable by me. They total almost $500 and the company is unreachable. The live chat doesn't provide any back-and-forth whatsoever. They are a company to sell some things through Amazon but it is mostly clothing and little things for the kitchen. I have ordered nothing from Amazon that relates to this in any way. I couldn't complain more strongly about this company.
Read full complaintCom Data - Trying to get a cash advance
My company allows a $50 cash advance per day with your fueling, every time I put in for my cash advance it says declined! I can pay for my fuel but the cash advance will not go thru! This has been an ongoing issue I've had with this company, whenever I call in all I get is "well there's really nothing we can do".com data is AN ABSOLUTE JOKE! I'm an owner...
Read full complaintJack from a Financial Management Center - Investment fraud
I was scammed $2000 by someone from Hong Kong. He goes by the name Jack and uses the number +852 [protected]. Please help on locating him. I can provide all our conversation. Thanks. I met "Jack", the scammer, via Tinder under the name "Elma" and proceeded to chat on WhatsApp. He said his real name is Jack, his number is +852 6415 6191, birthday i...
Valerius Financial Limited - Financial services
Valerius Financial Limited WARNING. Dear investors, high net worth people, Ladies and Gentlemen, Please be aware that Valerius Financial Limited, founded in Dublin / Ireland, is not authorized to trade, sell, or even offer financial instruments or financial transactions through the supervisory authority in Ireland. In reality, are the players behind...
Read full complaintSfanti Grup Solutions SRL - Megapersonals aid allowing someone to sabotage me!!
I have been a verified user with megapersonals for almost 8 years now. I have only had this problem one time before in the past with the same exact type of situation. There is a woman on megapersonals that also is posting in the inland empire California that was ultimately trying to get me to meet with her so her and her boyfriend could rob me. Because her...
Read full complaint and 1 commentWorld BTC Pro - Scam
I invested $10k with World BTC Pro back in June 2022. I was promised daily dividends of 2% and intended to compound the interest for many years to come. Unfortunately, I started to notice a few larger deposits into my account and inquired. Then I was told I was on a "Special Program" only reserved for a few. I was told I should withdraw a portion of my...
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