Investment, Insurance and Financial Featured Reviews
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 commentsTreasury 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...
Read full complaintLigationPracticeGroup - Debt
I hired this company to help me with my debt well they never sent anything to my collectors I got a garnishment I asked for a refund was told no I don't get one because I cancelled my service after they sent me to a different lawyer Phoenix law told me I don't get a refund they never sent nothing and I can't get on any site to see my account when I told them that they said I know made a complaint with the bbb
Read full complaintOne Share - Refuse to pay for medical bills
I have been trying to get one share to reimburse quest diagnostics for four months. One share asked for information from my doctor who sent the information twice. I had quest also send the information. One share keeps asking for more and different information making me concerned they have financial problems. They should not be operating a business if they...
Read full complaintUnited States Administrative Services and Cashback America - Rebate not honored. This company is a scam.
This shows that the below complaint was resolved. It was not resolved. I wrote this complaint and it was not resolved. I have complete proof that this is my complaint, and it was not resolved. Rip off! In March 2005, we purchased a piano from East Coast Piano, located at 561 Route 1 South in Edison NJ (zip code is 08817, and telephone number i...
Read full complaintInvestorsHub by ADVFN - Account suspended
A poster named realscottsmith on the IPIX message board provided a link he stated was caught by google alert indicating the CEO of IPIX is dead. My first post ever to this board was to inform the moderators that the link provided stating Leo is dead referred to another gentleman by the same name who passed away from Alzheimer. I requested this post be...
RIO Enterprise LLC - Payment for services not rendered
I paid $23,000. RIO to remodel my bath and replace my windows. After three months they ordered the wrong size windows. And my remodel has not happened. I plan to take them to court. Do not use this company. David Washington and Ivan Hood are crocks. David will tell you he is a preacher but he isn't living like one. I found 4 other cases with their name on it under a different name. Best 1 Construction. Buyer beware.
Courts and State Bar - Sanson VS Sanson #[protected]-CU-OR-CJC.
I am that poor and still stuck in this situation for years for what my older sister, niece, attorneys, jobs, sweepstakes / Publishers Clearing House did to me for no reason. It makes no sense at all and still. Even the police, the neighbor next door who has my dog / Shiba Inu / Kai, and random people were messing with me too with that game of theft and...
Read full complaintBlackhawk Network California Inc - Money they stole off visa card
I received a visa $100.00 gift card from blackhawk network and the card had already been used. I have seen on the complaints page that this has happeded to dozens of people recently. Their 800 phone number does nothing and you can not talk to a live representative which is very suspicious. I filed complaint and have not had any resolution. It is obviou...
Ibis Budget - Formal complaint regarding check-in process and privacy breach
Dear Ibis team, I hope this email finds you well. I am writing to express my deep concern and dissatisfaction regarding a recent experience I had at Ibis Budget Heathrow Central. I am disappointed by the check-in process and the subsequent breach of privacy that occurred during my stay. On June 11, 2023, I arrived at the hotel and was greeted by one of...
Read full complaintYwallit Pay - Financial uncertainty & broken promises
Ywallitpay's failure to honors their initial settlement commitments, settlements on hold and no response from Ywallitpay, customers are left in a state of financial uncertainty, unable to access their funds and unsure of when or if they will ever be resolved and their subsequent disappearance demonstrates a lack of integrity and a breach of trust with their...
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