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Investment, Insurance and Financial Featured Reviews

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9:03 am EDT
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MVQ*Perkplace - Fraudulent credit card charges

4/19 I called a phone [protected] in error trying to reach a company for a refund on a return. I was told I needed to join as a member to receive information I was seeking and that the charge on my credit card would be reversed $3.99. The only address provided is www.coverdell.com 5/6 charged $23.87 on my credit card, also for membership fee. Again the only address provided is www.coverdell.com

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6:01 pm EDT
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LW Buckys - Overcharged breach warranty

I specifically asked for certain repairs to be done instead Buckys violating my rights, violated, consumer protection act laws swindled + overcharged said that they did certain things and never performed them they got neglectful Customer to Buckys Corp “Why would buckys regional manager want to investigate BREACH WARRANTY?” on timing cover? Buckys use JB...

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1:27 pm EDT
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Berths RV Billings MT. - Warrant, customer service

I know that at the end of the day all campers are made the same. Some company’s say their campers are made better then their competitors but are they really? This is the seconded camper we bought from Brett’s in Billings MT. and probably the last. Last year when picked up the camper there were some noticeable issues scratched refrigerator doors, cracked...

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3:18 pm EDT
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Woot via Paypal - Fraudulent Charge

received an invoice for a purchase of a Samsung phone and an apple laptop paid through a PayPal account that does not exist. total charge is $1,347. I cannot dispute this as I do not have a PayPal account and cannot/will not log into that Paypal site. I do not know how to proceed except through this avenue. Sent to: Rekha Ray Invoice #: [protected] Purchase...

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3:15 am EDT
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Cybersmart Limited - Billing account

Good day, I have experienced many downtime with this internet provider due to maintaince they were always doing and downtime I still had to pay in full for the service, this year january 2023, I had asked them to cancel my contract due to the fact that I had to move from the complex due to end of lease and informed them that I will not be using their...

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6:16 pm EDT
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Quickcash4Teststrips - Sold them glucose test strips 58 days ago and still have not been paid. Letters have been ignored.

Third letter I sent to the owner [protected]@earthlink.net Mr. Spillman, 38 days ago delivery was made to your Quick Cash Site, as yet no payment has been received for my two glucose strip boxes (100 each). I feel that payment beyond a 30-day period is unreasonable, especially since this money is needed to cover my medical expenses (I am 88). Please provide me with a payment date. Thank you

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12:12 am EDT
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Ali International Trading - Not sending the vehicles the company purchase

sometime around January 8 my company island rentals imports sent the abovementioned company by wire from the royal bank of Canada a total amount $ 44,000 to purchase 6 Hino bucket trucks 1 nv 200 1 tow truck forklift so far we have not received any goods and nothing is on the way agents are just turning us around telling us lies like they have all of the...

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8:05 pm EDT
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E-Solutions Inc. - Not a legitimate recruiting firm

I have been contacted once a day for several weeks now by a different person each day for the same job (which I declined). No exaggeration, I have been contacted at least 15 times for the same job. The way it looks, I am guessing there is just a pool of jobs (maybe that's not real either, I don't know) then tons of people with Indian names and accent...

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3:44 pm EDT
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Square Inc / Cash App - Unauthorized withdrawal of available funds

On 05/01/23 I made two transfers from my credit union bank account into my cash app account. 1st transfer was $900.00 & 2nd transfer was $786.00. I made 6 transactions after the $900.00 deposit which left $383.87 available then the 2nd deposit of $786 was made which left $1169.87 available. Within an hour of making the 2nd deposit, I checked my available...

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1:26 pm EDT
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Up Level Rewards - My reward

I signed up for and completed a total of 11 deals to get the $75 plus $25 Walmart gift card. I believe I was only supposed to complete 5 deals. I have emailed the up level rewards customer service multiple multiple multiple times about my issue and not one human has emailed me back it has been the standard reply for that issue. I have been trying to call...

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2:48 am EDT
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Mom & Pop Business Funding - Unauthorized transaction

Hello Sir, hope you are well. My name is MD HANNAN and I am really grateful for having a Payoneer account but unfortunately my account seems blocked for the reason mentioned - Violet terms and conditions. I really never know how I did it. I remember I did before blocking my account - 1: I changed my business profile and added Google Business. Reason: I...

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6:59 pm EDT
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Synchrony Financial Services - Credit card complaint handling services

A credit card was issued by Synchrony via Cathay Pacific (CX) email promo on 10/21/22 to earn 40,000 asiamiles when open a CX visa card. Made multiple calls to understand qualification for the 40,000 miles. Card was received with no recap of qualification rules so called to understand them immediately upon receipt. I meticulously calculated my $3000...

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9:06 pm EDT
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Vanilla Gift Cards / InCOMM Financial Services Inc. - Gift card

This is the second gift card that I have received that will not work. You need to speak 4 different languages if you want to understand what these "customer service" reps are saying. They read the script that they are provided. They cannot think for themselves. It's a joke, the remedies they offer never work. It's just common fraud! They want you to send a...

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2:56 am EDT
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Future Enterprises Ltd. - FD Principal + interest not received after maturity

I have opened online FD for Rs, 80000/- on 09apr2020 for three years @ quoted interest rate of 10.25 % at companies official website. Now the FD is matured on 09apr2023, but the amount is not credited to bank account as expected, I have sent several emails, which remain unanswered. Application number : CU012064 FDR No : [protected] Customer ID : VI05484 Attached : FD copy + email

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2:28 am EDT
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Netspend/Deepbluedebit.com - Prepaid deepblue account

In February 2023, after filing our income taxes with Liberty Tax, our refund was deposited into a Deepblue account offered by Republic Bank and serviced by Netspend. On March 6, 2023; my Deepblue account was closed by Netspend due to alleged fraudulent activity on another Netspend account that I never authorized or opened. A refund of $1050.47 was supposed...

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3:27 pm EDT
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1776Society - Unapproved charges on my debit card from said company

April 20, 2023. I sent for a tshirt, paid the amt.requested. Got the tshirt last month( March,2023). Thought it was a done deal. Looked on my bank statement on 4/20/23 and found that said company charged 29.99 to my account. Called bank today to find out that if chgs.go from pending to actually being taken out of my account, bank will take matters into...

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9:53 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.
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This review was chosen algorithmically as the most valued customer feedback.

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...

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12:48 pm EDT
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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

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3:03 am EDT
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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...

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2:33 pm EDT
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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

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