Investment, Insurance and Financial Featured Reviews
EmpiresX.com by Emerson Pires and Flávio Gonçalves - Cryptocurrency scam
Beware of EmpiresX by Emerson Pires and Flávio Gonçalves. This is a fraudulent "auto-trading" ponzi scheme that promises to a "1% a Day" with a supposed 2 - 5% returns per week to investors which is unachievable without new unsuspecting investors pouring money into this ridiculous scam to pay enormous amount of money to scamming affiliates who came earlier...
Normerica International Corp - Simply purrfect scoopable cat litter not clumping or controling odor
I have been buying your product item #1244567 for many years, but lately the last two 35lb containers that I have purchased through Costco in Albany Oregon in January and March of 2021, have not been clumping, and I am having to add baking soda to help with the odor, or dumping a whole litter box out because it isn't clumping. Did you change your formula?
Read full complaintFourie and Associates Namibia - Refund
Hi I'm Roxy Christiaan based in Namibia I was handed over to fourie and associates by Home choice after two months home moved the account from fourie and since then deductions on my payslip was not stopped for 8 months, until April of which I was told to send a payslip indicating no deduction from fourie to receive my refund its 2 months and I'm waiting...
Read full complaintClaystrong Enterprises - Auctioneer refusing to sell won item.
On Thurdsay, April 29th I bid on lot 36 via LiveAuctioneers, an online bidding platform, in a live auction being conducted by Claystrong Enterprises of Chambersburg, PA. I won lot 36 for $90, an amount much less than the absentee bid which I had entered. The LiveAuctioneers site showed I won and in addition, I was invoiced by Claystrong Enterprises for the...
Savings Central - Trying to cancel membership
I'm trying to cancel my membership. I purchased a Pasta Machine. No problem with that. Just want to cancel my membership. Was not told that you were closed on Saturdays and Sundays. Was told that I was able to call anytime. I have not used anything that might be available. I want to cancel my membership as of today. April 24th. 2021... I tried to call...
Read full complaintCIT*GO AIR Non2FA - Use of my credit card and pin.
Transaction date, 2021-01-21 $190.57 looks like a purchase to India. You have a huge amount of east India staff, i would check and see if any staff wen home or what ever, i a Canadian for 98 years would never go to India especially with the virus effecting the whole world, so please some one has the knowledge and skill to use a Walmart credit card and have...
Read full complaintAmeriplus - GAP insurance
I bought a 2017 KIA Soul Ser.# KNDJP3A50H7418105 on 9/25/18 at Fazenda Inc, Elder Mitsubishi 901 S Bell Blvd Cedar Park, TX 78613 tel. 512-250-2000 who added GAP. The car was in an accident and totaled on 11/22/19. My primary ins. ROOT paid what they concluded was their part directly to Ally Financial, I never saw the check or their estimate for that...
Read full complaintS Outsourcing Solutions | Smart Digital Infotech - Fraud company has cheated me by sending me the fake sample | don't waste your money
Attention To Everyone, This company sent me a WhatsApp message regarding home based data entry job. Also, they sent me a sample image for typing. The sample image was computer-typed copy. By looking at the sample image, I wanted to do this project, and I paid Rs. 800 for registration. Then, I received the 80 images for the work. After I saw the work...
ReAssure - Private pension scheme
I have for several months been attempting to receive my pension lump sum from this company which is based in the UK. They stated that payment was sent on the 3rd of March but nothing has appeared in my account. They are difficult to contact. I have waited at least 40 minutes on the phone, emails are only responded to after a week, one is discouraged from...
Read full complaintPB-Online1.com - Charges to my account
I signed up for 1dollar trial and they charged me a full amount the same day. I got that back but now a week later after I have canceled and deleted account with them they're charging me 35.96 and I don't know why. I am waiting on hold for almost an hour with credit card company trying to get PB-online1.com blocked from my bank account. It's messed up to take money from people like this.
Read full complaintTrexis Insurance - Insurance claim
While sitting in a parked car I was involved in an accident with a Trexis Insurance customer. Their driver was driving a truck and having a great deal of difficulty pulling into the space beside me, when I felt a slight nudge. Instead of parking her truck, the other driver unsure of what happened - pulled out of the space and moved 2 spaces over. Her claim...
Luxury Trade Group LLC (Peter Watson) - Scammer stole my rolex
BEWARE of Luxury Trade Group LLC (Peter Watson). He poses as a luxury jeweler and offers to buy your expensive items. He will try to send you an insured Fedex label to make you feel comfortable but once he receives your stuff he will disappear. Search for www.luxurytradegroupllc.com and you will see his yelp. Also did business under Peter's Jewelers in...
CTS Holdings,LLC - Bank charge to my account.
Each month I receive a $35 charge with this description: BUSINESS TO BUSINESS ACH CTS HOLDINGS, LLC SETTLEMENT 030121 094760800010Business to business ACHOpens Dialog $35.00 How do I find what it is for? Who am I paying, and for what specifically? Who specifically am I writing to here? How are you affiliated with Wells Fargo Bank? Terry Tillman [protected]@227company.com
Read full complaintM&M Financial Consulting inc. - Tax abatement services or lack there of
I paid M & M Tax in full for tax representation services for a business.. They started but were no the proactive business tax representation they claimed to be. As they were not to do the personal representation. I made a number of calls telling Matt, Jonathan and Calvin that the servers had been hacked and If they could not reach me please, please please...
Read full complaintFDMS - Unlawfully taking charges from my bank account
Dear Sirs I have two terminals with you on the above account: [protected] and [protected] We had a terminal for two months which was [protected] June 2019 and July 2019 and consequently cancelled due to problems with the lease on the third shop. This was all explained to you at the time when we cancelled this terminal. I have just been going through my bank...
Read full complaintFinancial Acquisitions and Trading LLC - Fake stock or share for Desarrollo Marina Vallarta
I was contacted by a Broker, Richard Clark from Financial Acquisitions and Trading LLC 28 Liberty Street, new York, NY 10005, at telephone number [protected] who told me that I had available 86 shares with Desarrollo Marina Vallarta related to a timeshare I purchased with them in 2006/2007. I was told each share was worth $1850 for a total of $159, 100. I...
Read full complaint and 44 commentsNew York Life Insurance - Target life policy
I been paying this policy for over 25 years, 50, 000.00, I have 8 dollar surrender value on policy I never missed a payment in all those years and my agent is not returning my calls and every end of the year I am faced with big payment. I am about to retire and I want an explanation of what is happening, I think my policy is being changed without my...
Read full complaintShenzhen Sixincheng Electronic Technology Co., Ltd. - Christmas reindeer mystery box【 last day only need $9.98】.. $9.98
I purchased a Christmas Reindeer Mystery Box for $9.98. This was shown as a box with several items enclosed, such as outdoor blow up decorations and stated that at least one of the items shown would be in the box. What I received for my money was an ornament to be hung on a Christmas Tree of a reindeer. They totally misrepresented the product and with the...
Read full complaintDa Vinci Defense, LLC - Affiliate of Artistic Transfer, LLC - Company is forfeited by Texas
I was approached by a representative of Artistic Transfer regarding a security product by its affiliate Da Vinci Defense, LLC and then learned this company has been forfeited by Texas and currently defunct. State records indicate nothing has ever been filed as required since it began operating in August 2018. Its website at davincidefense.com is currently...
Read full complaintBedpage.com - Advertisement fraud/stealing customers money
Bedpage.com is SCAM and FRAUD. They steal money from their customers in Bitcoin. Bedpage.com stole hundreds from me by deleting my paid ad (along with other people's ads) and stealing my remaining credit, so my account showed zero credit. Then they told me you have to deposit $100 in Bitcoin to "activate" your account. Why do we have to give them $100 in...
Read full complaint and 14 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- 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
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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