Investment, Insurance and Financial Featured Reviews
Mdalisu Investment - Making a day light robbery to people!!!
Hello Peter I have a huge Problem with Mdalisu Investments and need help as soon as possible! I made with them an agreement for them to fight for me on my debts and they said I would be paying R1250 each month for the debts consolidation, then the started taking for a month. And then after that Ackermans continued contacting me regarding my debts with them...
Read full complaintSmart Pay Leasing, LLC - A charge for a product/service I have nothing to do with
I just received a notice via mail from First National Collection Bureau Inc, a collection agency saying I defaulted on an iPhone 13 and AirPods in the amount of $1862.32, a debt from 8/16/1022 the debt was from SmartPay Leasing, LLC I do not own an iPhone 13 nor do I have or use any AirPods and have never done business with SmartPay Leasing, LLC This is a charge that I have nothing to do with.
Read full complaintMVQ*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
Read full complaintE-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...
Read full complaint and 2 commentsMom & 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...
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...
Read full complaintForddun 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...
ACZ and Associates, LLC - Route manager position
I used to work this company called ACZ (https://aczandassociates.com/) as a contractor. During my 4 months with this company, I learned they were conducting some questionable business practices. Basically, I was handing out pharmacy discount cards to pharmacies in NYC. These pharmacy discount cards help people save money on prescriptions at big box drug...
Deed Street Capital - Financial services
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already...
Read full complaintVALIV / AIG / Corebridge - I sent them my annuity check for deposit into my IRA account. The check was cashed, but the money never went to my account.
I cashed out an Annuity check, the check was mailed to me, my financial advisor, Richard Maurisma Sr, from Valic/Corebridge/AIG, sent me an overnight envelope to send him the check, the check was payable to VALIC, FOB my name. The check was cashed, but not into my account. Valic has my money, however, no one from the company returns my calls to inquire...
Read full complaintNippon 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 complaintSouth 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 complaintGoogle 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 complaint and 1 commentHays 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 commentsUplift, 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 and...
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 commentsBlueline 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.
Valic 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...
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