Best Investment, Insurance, and Financial Services
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 review of Hassan Trading Co, Ltd Guangzhou Shamim & Sons Co, Ltd Hong KongMoneyMart - Titanium mastercard
January 28th 2023.125.00 ish was direct deposited to a titanium mastercard account. After, that account was closed. Typically these institutions return the deposit to the sender. Titanium did not. It took me a full month to figure out how to retrieve my money. February 28th, I called waited a VERY long time to FINALLY get a reference number to the refund...
Read full review of MoneyMartJ.P. Morgan Chase - Fraud charges on checking excess $50,000
This letter is intended for the above listed staff members of the fraud department at J.P. Morgan Chase banking corp. In this letter you will find that the same members of this staff have failed completely on any professionalism, diligence, or just at basic customer service duties that are expected from such an entity as J.P. Morgan Chase. The...
Read full review of J.P. Morgan ChaseString Financial with Get Well LLC and Grove Financial - Loan of 150,000
String Financial placed a web add for financial loans. I called [protected]. as well as [protected] and was assigned a "financial manager" named Peter Hawk. After a positive call I was told to call Grow Well LLC- address:8275 S. Eastern Ave, Ste 200-383, Las Vegas, NV 89123 and I spoke with an alleged Lawyer by the name of Daniel Lincoln at...
Read full review of String Financial with Get Well LLC and Grove FinancialDukascopy 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...
Savings Club Now - They took over 200 dollars from my account in October
I have been in the hospital and was just released in January and am just catching up on my bills. I see where Savings club now took out 99.95 twice out of my checking account. Once on 10/17/2022 and once on 10/24/2022. I have tried to get my money back but they said it's been to long and that the charges were correct. I really need help. I had 7 companie...
Read full review of Savings Club NowInComm Financial Services - Refund
Wan shu-[protected] and case number:wan shu-[protected], I have 2 gift cards, one is $500 and the other is $300, they can't use it anymore, I called customer service on january 31st and february 1st and they said that my account was frozen because of some acceptable activities and asked send me a replacement card, I gave them my address, but I haven't been able...
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 review of Deepblue / Netspendwww.PrepaidGiftBalance.com - Prepaid visa gift card
I received a $100 gift card purchased at Krogers as a birthday gift. I was required to register the card before using online because the sticker on the front said it was not activated. I went to www.prepaidgiftbalance.com to register but got an error message that advised me to call customer service at [protected]. I called and told them I wanted to...
Read full review of www.PrepaidGiftBalance.comNippon 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 review of Nippon Life BenefitsLitigation Practice Group - Debt relief
I signed up about a year ago for this company to clean up my debts. They have done nothing for me. Two of my accounts went to court so one of the lawyers after a few months of me calling and emailing made a crazy payment plan for me knowing I don't have any extra money to do that. Then I receive an email saying they transfered my account and my payments to...
Read full review of Litigation Practice GroupMoney 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 review of Money Save SolutionSouth 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 review of South Carolina Treasurer's OfficeVanguard 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 review of Vanguard Ira DepartmentReiser/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...
Read full review of Reiser/Olson Mutual of Omaha/Norfolk, NEAD Solution - Unsatisfactory service delivery
Hello Peter, September of 2022 I was informed that I had to pay a fee of nearly R10,000 for debt clearance. The amount was paid in full that month and I was informed that it was going to take 3 months but since then I hadn't received word until the 22nd of February. It has been nearly 6 months since then. I have now been informed that my file is with the...
Read full review of AD SolutionLemandale Limited / Ask Crew - Taking unauthorised money from my bank account via paypal account
I suddenly found that $49 had been taken from my bank account since july 25th of last year I have mo idea who they are. I have never authorised any payment to them. The money has been taken by Pay Pal without my permission or authority I have never authorised Pay Pal to make payments They are taken from by Bank Card A number of unauthorised payments have been pain to these people I have no idea who they are
Read full review of Lemandale Limited / Ask CrewZYYMHM - Storage sack
Never ordered this item from China! Shipping label: Department West Gate Point Office Central Bureau, No. 139 Wucheng South Road Xiaodian District, Taiyuan City TAI YUAN, SHANXI 03000) CHINA Want to return & my name @ address deleted! Received in mail 02/14/2023 addressed to me, Pamela S Arnold. Never ordered or gave this company my address
Read full review of ZYYMHM and 2 commentsGoogle Konami - Unauthorized debit card charges
02/20/2023 PURCHASE GOOGLE*KONAMI / INTERNET , CA/[protected] - Cleared -$0.99 02/20/2023 PURCHASE GOOGLE *KONAMI / [protected] , CA/[protected] - Cleared -$3.99 02/19/2023 PURCHASE GOOGLE *KONAMI / g.co/helppay#, CA/[protected] - Cleared -$3.99 02/19/2023 PURCHASE GOOGLE *KONAMI / g.co/helppay#, CA/[protected] - Cleared -$14.99 02/19/2023 PURCHASE GOOGLE...
Read full review of Google Konami and 1 commentVoya Financial - Policy rider over company health benefits coverages
I opted to participate in enrollment with voya financial offered as a rider.. additional coverage policy / program offered through my employer. Upon researching what they offer, to include conversations with voya representatives, I was informed that the hospital indemnity coverage along with the additional critical illness coverage would pay any covered...
Read full review of Voya Financial- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!