Investment, Insurance and Financial Featured Reviews
Forddun Contracting Management - Non payment of wages and materials
I started to do work for Forddun in September of 2022. I finsihed out my last commitmnt with them and finally had enough of doing work for Tim Dunford and Jese Plachta. They chose NOT to pay me for the final 48 hours I invoiced as well as materials out of pocket for the job which was finished. There are a couple of reasons I had decided to break ties with...
Bit Glob Trading Ltd - Financial fraud
16-04-2023, 3.30 PM PLEASE CONTACT ME SO THAT I CAN TELL YOU IN DETAILmy email id [protected]@gmail.com pls contact with me I deposited their 367 usd for investment purposes and after 6hr in comapny my personal login account showed12000 usd profit, the company again asking for depositing the 720 USD for withdrawal, so pls help me to withdraw my investment from their wallet
SuperCash (super.com/cash) - Prepaid card
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank of America branch. Declined. Now everytime I try to get the support to fix...
Soniccash500.com - Loan
Person harassed me every day sending emails threatening me telling me I owe I e transfered the funds showing the amount went through he called Me a lier hes still asking me for money made calls every day I had too change my phone number he is threatening me saying that I owe no I don't I told him too leave me alone I still have evidence to all the emails he has sent
Read full complaintACZ and Associates, LLC - Route manager position
I used to work this company called ACZ (https://aczandassociates.com/) as a contractor. During my 4 months with this company, I learned they were conducting some questionable business practices. Basically, I was handing out pharmacy discount cards to pharmacies in NYC. These pharmacy discount cards help people save money on prescriptions at big box drug...
Wly*CompleteSavings - Unauthorised credit card payments
I’ve had £15 charged ad a subscription I dont sign up for this account I like it to be cancelled but no facilities to do so on their website I also have no details for an account on their website, so I have purchased through a shopping app and the have cloned. I have already been charged once and will the cost of living cannot be charged monthly for...
Read full complaintPillar Financial - Account balance on hold
They have closed my account for no reason, and I still have a balance in my account that they don't want me to withdraw or transfer... They just sent me an email that they closed my account without any given noticed or warning.. And now I just received an email that their company is closing down permanently! I emailed them many times about the balance in my...
Read full complaintDeed Street Capital - Financial services
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already...
Read full complaintVALIV / AIG / Corebridge - I sent them my annuity check for deposit into my IRA account. The check was cashed, but the money never went to my account.
I cashed out an Annuity check, the check was mailed to me, my financial advisor, Richard Maurisma Sr, from Valic/Corebridge/AIG, sent me an overnight envelope to send him the check, the check was payable to VALIC, FOB my name. The check was cashed, but not into my account. Valic has my money, however, no one from the company returns my calls to inquire...
Read full complaintJSE Investment - I'd like them to refund my money back so that I can pay off my debts and my child's school fees please help the poor girl which is me
Hi I got scammed last year 25 September until 19 October 2022 since I've been depositing money from them, I lodged a complain to Capitec and FNB still no luck these perpetrators sent me their FNB account and Capitec Account my name is Ralinku Ntsoakeleng my account number are [protected] I am using Capitec my contact details [protected] I have the voice note...
Global Capital Partners Fund - Loan fees
Good afternoon, I am an international client from Barbados in the Caribbean, hence the lack of zip-code however my concern as laid out in my complaint is that I have sent my money to Global Capital Partners Fund llc in Newyork City and they keep asking for more please help as I can keep paying and I have not received the loan as yet. My address is # 16...
Read full complaint and 1 commentPillar Fiancial - Prepaid Mastercard
All of a sudden they just close my account without any notice or warning from them.. And the worse thing was after I received an etransfer of $100 and just deposited into my account that was the exact time that they closed my account.. I received an email from them that they will erased all the data in my account and just closed it without telling me what...
Hassan Trading Co, Ltd Guangzhou Shamim & Sons Co, Ltd Hong Kong - Production & Sourcing
Hi there Mr Imran Jutt and his team did fraud to us during the covid time 2020 and never return us with product we order or Funds. Attached companies based in China & Hong kong and we trasfere into there business accounts and they all invole in fraud. Can you please come with solution so we can get our money refund. If you do have any question please do...
Read full complaintDukascopy Trading Platform - Unclosed my account
How are you dear, I have completed four courses related to on-line work in dukascopy, when I deposited 100 dollars for the fifth course, my internet was running slow during the course, so by mistake my hand was on buy instead of sellthey have closed my account, now they are saying that I should do a supplementary course, but I don't have 250 dollars, which...
Deepblue / Netspend - Funds
I went to Liberty Tax to file my taxes so I could get access to the advance... I received my advance with no problem... But when my refund check was posted to the account thats when a block was placed on my account, I had to send in verification: ID, Social Security, Utility Bill verifying my identity and address... Which I did... I have been going through...
Read full complaintNippon Life Benefits - my own money Contributedto my FSA account cant be reimbursed for dental treatments to my daughter
I contributed my own money to a flex spending account during the time I was actively working for a company. I left the company, left the fund in that FSA account too. I thought I authorized the ortho. office to charge me on that FSA account, they didnt charge. The fund was still in my FSA account. By the time I contacted the FSA company, they denied to...
Read full complaintMoney Save Solution - I need my R3000 back into my account asap.
To whom it may concern, I have an account with Money Save Solution, and they have debited my account twice. I have been speaking to some one that is on the what's app. [protected]) This took place on the 25th of February 2023 they do not come back to you with any feedback they totally ignore your messages. I told the person on what's app that I have other...
Read full complaintSouth Carolina Treasurer's Office - Unclaimed funds program
Have you learned you have unclaimed money held at the South Carolina Treasurer's Office? State Treasurer, Curtis Loftis, Jr. and his minions are the most asinine group of MISFITS I have ever experienced! In October 2022, I filed a petition with the Richland County Probate Court to collect unclaimed funds from my mother's estate, held by the South Carolina...
Read full complaintVanguard Ira Department - Direct transfer trustee to trustee
Faxed forms for direct transfer to vanguard to transfer entire amount and close account to a new finance institution on 2/8/2023. On 2/27/2023, aprox. 4pm central time. I called vanguard inquiring about the transfer. The vanguard rep stated that the transfer was incomplete. So, pulled the fax copy that I sent and went through with the vanguard rep on the...
Read full complaintReiser/Olson Mutual of Omaha/Norfolk, NE - Financial advisor (id#744) invested funds from my ira and roth accounts without my authorization
August 8,2022 On my initial meeting with Adam Olson representing Mutual of Omaha financial supposedly a fiduciary over switching to him from my previous financial advisor we discussed rates, fees, and what I wanted to do with my portfolio and when I wanted to invest after he would switch my portfolio over to Mutual of Omaha. His replies were if I moved to...
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