Best Investment, Insurance, and Financial Services
Flip and Fast Loans - Non refundable commitment fees/scam
This company provides mortgage commitments that are not based on anything and then collects a 1% commitment fee which is non-refundable. They are only concerned with getting the upfront fee and could care less about funding the loans. They look for every reason possible not to fund the loan and then they do NOT respond to emails or phone calls. They do Not...
Read full review of Flip and Fast Loans and 4 commentsFortis Institute - Trades
At Fortis institute in Birmingham, Alabama students in the HVAC, Welding, and Electrical Trades programs are being marked present even when they are not. Students are also being given grades for work that has not been completed. In several classes, we are given one assignment for the entire term and the assignment isn’t even checked for correctness but...
Read full review of Fortis InstituteInvestorsHub 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 review of Courts and State BarBroker Union LLC - Vidanta shares
I was contacted by this "firm" and told I had some shares from Vidanta that needed to be cashed in the by the next day at midnight - and was instructed to call VIdanta - they provided the number immediately to get a portfolio "code" and to call back immediately [protected]. I did call the fake Vidanta number and they offered my 4 years of fees in exchange...
Read full review of Broker Union LLCPaychex - Benefits account
My company uses Paychex for payroll and benefits. I have a Benefits account with Paychex where they keep some of my money untaxed, so that I can use it for paying health costs when they arise. It is supposed to be as simple as filing a receipt with them and getting my money reimbursed. However, it is never that simple. Paychex makes it almost not worth it...
Read full review of PaychexGerekli Yatirimlar Limited - Financial services
Fraudulent Company. Do NOT pay them any money in ADVANCE. It offers financial services and asks for payments in advance and to a third party. So watch out. Dont be conned by a firm of professional criminals. Seek advice from Turkish Embassy before engaging with Gerekli Yatirimlar Limited. We are one of their victims. It sold us a financial solution and...
Read full review of Gerekli Yatirimlar Limited and 3 commentsGerekli Yatirimlar Limited - Scam loans & real estate funding
Scam loan funding Gerekli Yatirimlar Limited offered us millions of US Dollars Project Funding but never paid us any money even we have already paid insurance fee, his travel expenses several times. Their staff stayed in Hilton, Istanbul on 20th May 2023 as a fake business trip to meet us and collected USD10,000 as expenses of insurance loans. They also...
Read full review of Gerekli Yatirimlar Limited and 1 commentNorth American Financial - Award notification
Claim number sc 60 12 408 received a letter advising that I had won $250,000 with a $2600 check enclosed. Advised me to call susan martin [protected] 1530 milnor street jacksonville, fl 32206 person who answered told me to cash check and then call them afterwards, after I cash check, hold onto 2000 and call them before I do anything further. Feel like...
Read full review of North American FinancialOrbest Investment Ltd - U7777777
My perfect money account has been hacked by the orbest investment ltd and transferred the 51.5$ from my account and transferred to the account u7777777 on 20/06/2023. Police dept kindly look into the matter and do the needful by transferring back to my account. The details of the account information is below and attachement is attached. Sent payment...
Read full review of Orbest Investment LtdTrust Million Binary FX - BTC
Since November of 2022, I have been investing in Bitcoin through the Blockchain. This investment was subsequently transferred to Trust Million Binary FX, a company that claimed to be registered in the United States. The investment was supposed to be a 24hrs return that has not turned in any profits. During the investment period, I was charged several fee...
Read full review of Trust Million Binary FXBlackhawk 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 review of Ibis BudgetYwallit 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...
Read full review of Ywallit Pay1776 Society - Unauthorized debit card charge
On May 31, 2023 unauthorized money in the amount of $29.99 was withdrawn from my bank account via my debit card by 1776 Society. I purchased and paid for a tshirt and now they're withdrawing unauthorized money. I am disputing this unauthorized withdrawal with my bank and also filing a fraud claim. I never authorized this and feel very taken advantage of...
Super Shine Services - Asking for payment
I applied for the Data entry job from 'SUPER SHINE SERVICES' last week [protected]) and submitted the required documents Aadhar card photo, and they recorded the verification call and after that, I signed a digital agreement. In the verification call, they said that out of 1000 forms, 900 forms should be correct, if not then have to pay Rs.3400 as admin...
Read full review of Super Shine ServicesJ&A Trading Corporation Nagoya - Cars export
I have deposited $5000 for 2 cars which appears that do not exist. Please assist for refund of my deposit Ivan Ivanoff Melbourne +[protected] J & A Trading Corporation Pvt. Ltd. J & A Trading Corporation Pvt. Ltd. Since 1998 GOLD MEMBER9th Year Nagoya, Aichi, Japan Contact Us748,168Testimonials Favorite Buses, Cars, Engines, Forklifts, Heavy Equipment...
Read full review of J&A Trading Corporation NagoyaInnovate1Pay Ltd - Fraud
I made visa payment to innovate1Pay Ltd with is Nigerian Immigration Service payment agent and my money was debited from my account yet they never sent acknowledgement slip and the status says not paid, been trying to get to mashreq customer care service to hold my cash but all in vain. I try calling mashreq but always kept on hold yet I always get lot of...
Read full review of Innovate1Pay LtdMG Consultancy-Branches of Pune and Gurugram - Fake job offer in axis bank - fraduster constultancy dont trust it
Sir, On 20th May 2023 I had received call from Mr. Rajiv Singh of MG Consultant (M) [protected] and having its branch in Pune Mg Consultancy C-8, MANEK APARTMENT, NEAR SVC BANK, NEW DP ROAD, KOTHRUD, Pune - 411038 (ASHISH GARDEN) and they are having one more branch in Gurugram Haryana saying that my profile has been received from him and he is offering job...
Read full review of MG Consultancy-Branches of Pune and Gurugram- Accounting and Tax
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