Investment, Insurance and Financial Featured Reviews
Pay Flex - HSA health savings account
I am filing a fraud complaint and claim against Pay Flex, the FSA administrator for the $9,500 transferred out of my account from November 3 to 13. I found out I ran out of funds when I went to Walgreens to pick up a prescription with a $100 copay, and my card balance was only $47.49 with an account balance of $9,547.49. I knew immediately that my account...
Read full complaintPyypl - Withdraw time exceeded
Hello 5 days ago I transfered my funds on my bank account. After giving all information, I am seeing my transaction has been authorized and status is 'in transit'. I also got a notification saying My fund will be transferred on my account within 1 day. Now 5 days gone. I contacted their Telegram community but except hope there is nothing they are giving. Transaction ID: fe120835-147a-4786-87fd-7a57d4c21e05
YMA Consulting - False information to agree that banks is overcharge with interests
Some where around 25 and 26 October received a call from lady explained all debts notify me the banks is overcharged me that the reason I am paying high interest their acting on behalf of ncr under government, they were instructed by the government to help me to reduce my debt (destress customer solution) I confirmed my identity number. Continue to...
Read full complaintRapid Pay Card - Fraudulent ach withdrawal
On oct 13th at 7:05 am I checked to see if my paycheck was deposited into my rapid pay account it had my balance was zero there was a unfamiliar unauthorized ACH withdrawal for the exact amount in my account. I immediately called rapid pay customer service after several attempts I finally got through to a person I explained my situation I asked several...
Read full complaintKimberly Clark Corporation Dept. INT P.O. Box 2020 Neenah, WI 54957-2020 - What I'm complaining about is the Huggies butt television commercial.
My name is Eugene Johnson and I'm a pedophile activist, my service is to provide help for the mothers of American society who stands against provocative commercials toward babies. Seeing that we have an abundance number of Pedophiles in this country, we find your television butt commercial is a bit offensive to babies in general. The true fact i...
Read full complaintAlliance Ohio Woodforest National Bank - Woodforest ATM located in the Walmart in Alliance Ohio
On Monday October 16th 2023, at 9:45am-9:50am 10 minutes before the Woodforest bank opened, I used their ATM to withdrawal $80.00. Before using the ATM I called the number to my child support card and I had $90.00 on it. I attempted to withdrawal $80.00 and the ATM stayed declined. I called my child Support card and it said I withdrew $80.00 leaving $10.00...
Read full complaintUp Level Rewards/Reward Zone USA - Completed approved credits and never received prize
Back around the last of August through September, I was participating in a program called Up Levels Rewards, which you had to play online games and get approved deals in order to get credits toward a chosen monetary prize. I was approved for up to 8 approved credits by the company, but never received my prize. The program I entered was for a $750 PayPal...
Read full complaintScryptor - Royalties problem
Oct 2022 I signed a contract with Scryptor to rebrand two books (Heather & Avery and the Bicycle Shop and Heather & Avery and the Magic Kite) for a "Service Fee" of $2,200. The contract states "The author will be entitled to a full refund of the total fee if Scriptor House will not generate book sales within 3-6 months’ time after the rebranding." I have...
Read full complaint and 1 commentSwift Automated Trading Company - BTC investment fraud
We invested $3k with Swift Automated Trading Company on June 18, 2023. We paid the full commissions ($44k) that were due to withdraw our profits. Commission had to be paid outside of profits so I had to come up with $44k in order to supposedly withdraw my profits. The company then sent an email stating the CFTC paused the withdrawal because my wallet wa...
Read full complaint and 1 commentFlex Pay - Rent payment
My apartment complex sent emails about signing up for it to make paying rent easier but #1 they charge you more than your actual rent #2 they did not process my payment for October due to their app having what they called “software glitches”. I was advised it would pull and the website also states it will attempt again on the 5th by 1pm which is what I wa...
Read full complaintMerrill Lynch Weath Management - IRA Account 10/2/2003
On July 28, 2023 Scott McConaghy of the Fort Worth Office contacted me to inform me that my Financial Advisor was not longer with ML. He assured me that nothing would change,and everything would be the same. That is not true and is false. Since Wednesday 9/27/2023 I have dealt with Richard Somers AVP, Eric Diaz Associate Mkt. Mgr. , Christopher Bady AVP...
Read full complaintLilium LLC formerly known as Echte Properties, LLC - May 30th 2023 False Address claimed 4840 Drew Avenue Minneapolis MN 55410
On May 30th 2023 Lilium LLC owner living in South Dakota filed an Annual Reinstatement with the Secretary of State in Minnesota and falsely claimed the Registered Office address is 4840 Drew Avenue South, Minneapolis, MN 55410. It appears that Lilium LLC does not currently operate at any physical address in Minnesota while claiming to be a Minnesota...
Read full complaintTroika Credit Management - This man needs to go for training and he needs to call and apologize for his rude ways
Hi i was given a bursary lastyear, and it didn't cover the whole amount,around 4thousand was due, so I wanted to pay it off at the end of November when I collect my bonus, so they handed me over to Troika credit management, they supposed to contact me about payment in January but didn't and called in the middle of the year, it was upsetting,so I paid R1500...
Read full complaintBalanced Choice - Unauthorized credit card charges/misrepresented
On 9/22/23 @ 1256 pm I was informed I had won a golf course car and I only had to pay 5.95 for the delivery charge. I paid it. Today 9/27/23 my card was changed 79.95 by the same company. I tried to reach out to the company through the email confirmation but I got the 404 error code that there was no such place. I don't know how to get my money back or to prevent them from drafting more. And, of course, no golf cart.
Read full complaintCanada Life - Do not pay us for services
We (husband and I) are retired members and pay a monthly fee for Canada Life. They are taking over our health plan. Since the beginning they are not paying us for services. Their telephone lines are always out of reach. They have all our info. They do not send us email to let us know why they are not paying us, or what is missing. We keep calling and wait...
Read full complaintDamian Husak, Funding Group LLC - Arizona - Fake business
I applied for a small loan from the Funding Group LLC in Arizona and connected with Damian Husak. He required an upfront fee that was to be paid to a third party's personal account. This was a red flag so I asked a friend in the area to check out their office at 10601 N Frank Lloyd Wright Blvd, #110, Scottsdale. The office was vacant and according to the...
Read full complaint and 2 commentsBogart Man Bloemfontein Mimosa - Unfair costing & treatment to the customer
On Sunday the 17th approximately just before 14h00, I've made a purchase of items to a total value of R13970 and when swiped the card the store machine reflected a failed transaction with a reasoning of sufficient funds. I then requested the store to go to the ATM for a physical withdrawal as I had enough funds on the account. when I got to the ATM I...
Interstate Business Solutions - Recruiter for you company
I filled out an application on indeed for your job position that was available in the Cincinnati area for an interstate cleaner/ litter picker. I received an email stating that someone from your company was interested in my resume and wanted to speak with me. I was sent an interview link to pick a time to discuss the job position. I choose the time slot for...
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FRC Group - Olamitope Roth
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and smooth taking fool you. I used to work for her directly and I was ALWAYS an...
CoinW - Purchased coins missing in coinw platform
I found this CoinW exchange from CoinmarketCap when i look for JPC coins. i then started to invested in the coin since Jun 2023. The total units i bought was 36773.46 units. The record was found in the platform 'order history'. This week, i noticed there is an issue with JPC coin. so i quickly login to the platform and checked and noticed that my...
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