Investment, Insurance and Financial Featured Reviews
Hays Auction - Estate auction
We contracted with Hays Auction to sell the belongings of my mother-in-law‘s estate after she passed away and for my mother during a downsizing. Hays Auction sold our belongings and will not pay us nor return any calls/contact. We have black-and-white proof of Hays Auction selling our items and never paying us. We have reached out many many times and...
Read full complaint and 2 commentsFaster-Funding.com - Find out if I got scammed or is this a legit company.
I went to the SBA site to looking for a business loan for my business. I called the first email that came to my attention. From: Mike Whitaker Sent: Monday, February 20, 2023 7:49 AM To: catherine. [protected]@outlook.com Subject: Your Lender Match Request I loaded 3 months of my banking info, my social security number birth day... And after I submitted...
Read full complaint and 4 commentsHerofx.co - A fake forex broker!
This is a scam forex broker that claims to be located in the British Virgin Islands which means the traders are not protected, and it is highly likely the scam broker will get away with your hard-earned money. There is no physical address, phone number, email or anything to contact them. Just cyber criminals trying to steal money from innocent people. There...
Read full complaintCapitec Service - Complaint
I transferred money to a wrong account (tymebank) went to the nearest branch soon after which is Tyger valley. I was told about the recall process which would take 14 days. I was charged R160 but during my conversation with the agent at the branch he never informed me that the recall might not be successful. I went again to the branch and was told that the...
Read full complaintGrabpay Philippines - Online payment
Unauthorized transaction using my BPI account dated Feb6 4:23pm amounting Php15,000 with RefNo. eaa599bc5f2dbb41c4784049306340 done Feb6 4:23pm & Php4,700.00 with RefNo. c27ff4d5363d1fa14dc63b66c7ff done Feb6 4:29pm Paulo Tolentino with ID#006106 claiming to be BPI Tele Consultant called me by phone using his phone #[protected]. Unfortunately, I failed to...
Read full complaintSavingsClub30 - Unauthorized debit
I received this email this morning... Direct Debit Declined Hi Mandy, A direct debit for $238.13 by SAVINGSCLUB30 was declined because there are insufficient funds in your Chime Checking Account and SpotMe does not cover direct debits and ACH transfers.¹ We recommend funding your Checking Account now to cover future payment attempts. You may also contact...
Read full complaintUplift, Inc - Financial transactions
I purchased a ticket thru Uplift, Inc on a monthly payment plan. The plan was set up on auto-pay in the amount of approximately 32.00 per month for 6 months on my debit card that had an expiration date of July 2022. The last payment to Uplift was scheduled for August 2022. When they attempted to charge my card for the last payment, the payment was declined...
Read full complaintLeon’s Extended Warranty, King and State - Samsung washing machine
At the end of 2019 I bought a new Samsung 5.8 ft.³ super speed washer with the extended four year diamond membership warranty from Leon’s in Brampton Ontario on McLaughlin Road. Have had an issue with it rusting around where the bleach it goes in. Nobody will contact me or help me with my issue. The washer is less than three years old. Have called King...
Read full complaintEquifax Information Services LLC - Improper use of personal information
I sent a letter on December 19th 2022, here is my Certified mail #[protected], to remove personal information that I do not want on my credit report. According to the Fair Credit Reporting act 15 USC 1681 I have the right to privacy. Also according to 15 USC 6802 No financial institution is supposed to share my information to third party people...
Read full complaintWLY*CompleteSave.co.uk Nyon - Unauthorised credit card charge
A payment of £15 was taken from my credit card on 10th January 2023 without authorisation. I bought a radiator online from Plumbworld and was told I could receive a discount on any future purchases. I received an email from completesave after this purchase but when I have tried to open the email I am told it is no longer available. I have tried to find a...
Read full complaint and 11 commentsCash Converters Kempton Park - Non-working laptop
I brought in my laptop for cash advance on the 19th of Nov and got it back on the 19th of Dec 2022, the laptop was dead when I tried to switch it on. I left it on charge for the day and tried it later after work it was not working, unfortunately I had to go away for a holiday and came back the following week on the 26th, I called in to inform them on the...
Read full complaintFinancial Assistant Institutions in South Africa - How the financial loan institutions mislead poor people
I am very disappointed in low scoring financial assistant institutions in South Africa, I am under life pressure and was looking for an financial poor credit scoring institution to borrow money from, there was a few that was there, and after searching to find out if the institutions are legit and I applied only to find out that I was declined but IT IS...
Read full complaintBlueline Vishwas - Visa services
The company took Rs 5500 from me as advance for visa service and also said that will get me a job and accommodation if I pay Rs 45000. Later after taking money they denied for those services. So I asked to refund my money. They earlier said they will let me know the process for refund and later stopped replying to my messages and answering my calls. I have made many calls and sent many messages but got no answer.
Pioneer Capital - Investment
Pioneer Capital, Ltd. is a leading and financial regulated investment company, with full transparency in all client assets and a focus on careful management of those assets. We are dedicated to helping clients achieve their financial goals by investing in the crypto and forex markets. You can rest assured that your investments with us are safe, secure, and...
Read full complaintValic Retirement - Retirement account
I called last Wednesday because I requested a loan from my account. If I was to do the same thing in the past it take one to two business days and I would have my funds. So Wednesday just pass the guy told me it was process but rejected and reprocess however he had no reason why. He stated it would be in my account Friday that just pass in the morning no...
Read full complaintSummit Business Management - Timeshare sales scam
I was contacted from this girl named Jessica WEBB from Summit business management or SSP holdings they claimed they put together a purchase of a timeshare I was looking to sell was sent the paperwork the sales contract looked legit I signed everything move forward just before we were supposed to close they said I needed to get a Mexican tax ID number...
Read full complaintHelvetia Finvest - Bond raise
We had a promise of raising funds which never materialised and then refused to repay the huge fees. Initially, we have were told that the investment firms are waiting to buy the bonds and we need to set up all the business plans and financial models which will be circa 40,000. After paying over the fees we were misslead from one week to the next. In fact...
Read full complaintCryptofixs.com - Investment crypto scam
Cryptofixs.com is a phony cryptocurrency exchange and website. It's a phishing scam meant to steal your cryptocurrency from you over the internet while posing as a respectable business. They are not a company with whom you should do business. cryptofixs.com intends to defraud you and not return any of your money. It's a ruse. This is a genuine review based on my personal experience with them.
Read full complaint and 1 commentTaxProductGroup.com - IRS deposit tax refund check into wrong account due to me giving the incorrect banking info.
I contacted Tax product group and inform them of this error. After waiting about an hour, a representative finally answered my call and took some basic information about my problem. Then, she put me back on hold. Where I waited another forty-five minutes. Instead of her coming on the line and finish with my problem. I was greeted with a dial tone. My...
Read full complaintEquitable Finance - 401K rollover
Our company was sold. I had a 401k with equitable since 2014, I faithfully put money in every week. Our HR for our new company provided the rollover request forms, which I mailed to Equitable. After many weeks of waiting, I finally called and was informed that they needed a "Letter of acceptance" NOTE: they did not bother to call me or any of the other...
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