Investment, Insurance and Financial Featured Reviews
Ostling and Abbot Associates - Bankruptcy filing
Had and free consultation apt 11/29/2023 with a laywer for bankrupcy. I was talked into the more expensive bankruptcy. I paid $450 down and then was not able to come up with the additional amout. I have been trying for several months to get the refund. I was told they were too short staffed to start the refund. Now I have been told it has been in the mail for 3 weeks. I would like this refund thank you
Read full complaintWonga - Incompetence and unprofessionalism
I have been trying to contact Wonga customer care for the paid up letter of my previous loan however iam failing to get assistance and iam starting to get pisser off because of the incompetence and unprofessionalism from the stuff ,a whole company yet no one is able to get back to me like really yet you guys are [censored]ing around up my credit record because it...
Read full complaintRudraksha Group Overseas Solution - Regarding money refund
Dear sir/Mam Mera naam Kuldeep Saini hai.. Main U. P ke district Muzaffarnagar ka rahne wala hu.. December 2022 main mujhe Sukhpreet naam ki ek ladki ka call aaya jisne mujhe khud ko Rudraksha group overseas solution ki employee btaya. Sukhpreet ka kahna tha ke vo Mohali se baat kar rhi hai or unke office Rudraksha group overseas solution jo Mohali...
Johnson Marlon, Octave Escrow LLC - Scam & fraud
Johnson Marlon Octave Escrow LLC Atlanta, Georgia Johnson Marlon works with lenders and mortgage companies. He was the escrow agent on my transaction and when his lender that he introduced could not perform Johnson was suppose to refund my deposit but he didn't. I contacted him for the refund but he suddenly disappeared and didn't return my calls or...
Read full complaintEast Sussex Council Trading Standards - Justice for falsely accused
East Sussex Trading Standards have been falsely charging companies using the private prosecution powers which are not regulated like the CPS or police. They blackmail you, apply pressure, and bully small business into accepting guilty pleas similar to the post office convictions in an appalling manner. They will use powers to close your bank accounts They...
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PUA 2020 Phoenix Arizona - Government funds to worker - PUA
Can anyone here tell me what is going on with this PUA? This drives me crazy. Just like Amazon? Amazon still owed me $1097.77 wages payment since 2023 Mar, and negligent on my work injury at warehouse PHX6 in 2020. I moved to visit my sibling to Phoenix, AZ in 2018-2022. I was thrilled. I moved back to my husband in Modesto, CA now. But I will move again, it changed a lot since I moved to AZ. Nothing is good at all.
Read full complaintKarfin Investment Fund GMBH - Escrow account deposit
Refundable Deposit Collected by the Defendants The Defendants collectively represented and induced the Claimant to pay a refundable Deposit of Euro 75,000 (Euro 60,000 + Euro 15,000) promising to deliver SWIFT MT 799 and SWIFT MT 760 from Barclays Bank, London to CIBC Bank in Canada on behalf of the Claimant. The Defendants from time to time informed the...
Read full complaintverticaFX - Forex broker (verticafx.com) stole my money from my account
I'm peyman mousavi email: peiman.[protected]@gmail.com I registered an account in verticafx forex broker registered in UK about 4 months ago and deposit about 7k $ in the account and do trading and after 2 month the account reached to 50k $ and when I wanted to withdraw the money they withdraw my money for themselves and the didn't give back the money until now. all of the proves and documents are mentioned in the attached file
Read full complaintPagazani.com - Pagazani.com and Samplicious.com
Subject: Complaint Regarding Payment Rejection and Survey Validity Dispute with Pagazani and Samplicious Dear Complaints Team, I am writing to bring to your attention a concerning issue I have encountered with the survey platform Pagazani and its survey supplier Samplicious. I am registered on Pagazani with these details: User ID 2475164 Name Aamir...
Mutual of America - My withdrawal request has not been handled well.
On 1/4/24, Mutual received my withdrawal request and sent me an acknowledgement. After two weeks, I called customer service and was advised there was a hold because I did not have enough in my account. After a few minutes Jake told me that I did have enough money and he would email the withdrawal dept. to proceed. Time passed and with no answer still, I...
Read full complaintMeta Go Trade - Share experiences
Meta GO Trade has been a game-changer for our family. Through trading on the platform, we've not only earned money but also found a way to reunite and strengthen our bonds. It's incredible how something as simple as trading has brought us closer together. Initially, we were all occupied in our individual lives, barely finding time to connect as a family...
Read full complaintIspice Investment Limited - Deposit can withdraw my money
This there information I have Email address: [protected]@Ivrsi.com Office address no: 1009 grant st 80203 Denver colorado country united states phone +[protected] Other information: https://t.me/lspicee And this Whatsapp contact: +[protected] Last transaction ID Hello ARINZE JUSTIN OHALETE (JUSTIN) Your deposit request of 2,637.00 USD is via USDT-TRC20 i...
Global Payments Integrated - Credit card processing adding additional deductions for "non qualified" transactions
Each month we receive a report from global payments integrated summarizing our business credit card transactions. Several months ago they began adding a deduction for "non qualified" transactions. This deduction currently ranges from $1000 to $2100 per month. When questioned Global Payments Integrated stated that we were not processing our credit card...
Read full complaintConnor Blakley (Bru Brands / Youth Logic) - Breach of contract and fraud: multiple $20,000+ lawsuits
Connor Blakley (founder of YouthLogic and Bru Brands) is one of the most dishonest and untrustworthy people I've ever had the misfortune of coming across. Despite being in business for just a few years, Connor has been sued by multiple parties for breach of contract and fraud (linked below). I've heard from countless agencies, freelancers, and service...
Hero Windows - Cody Broderick - Scam - fraud - rip off - do not buy
Hero Windows and its owner Cody Broderick are nothing but Scam Artists, do not purchase their windows. 1. Cody Broderick the founder has long history of drug use and Scams. A 40 year old man who still bleaches his hair (LOL). He screams weasel & he should not be trusted. Looking into his history you will find that he cheated on his wife with his secretary...
Read full complaintZRS Accounting - My deposit I did not get it and it’s been over a month
I lived at 4870 Dockside Dr Apt J Coconut Creek FL my name is Earline Hergruder we moved out of that apt on Nov 7 2023 and have not received our deposit. We had to pay another deposit when we moved to 4910 Lighthouse Circle Apt G Coconut Creek, FL33063. Since we didn’t get our deposit in time, we were not able to pay the whole rent for this month. Can u...
Read full complaintKPMG - Totally time & money wasting customer service
This is a highly unpleasant & negative personal experience this morning re calling the KPMG designated hotline re this Life lab class-action settlement. I had to repeatedly explain to the 2 KPMG people with the same Marie name about my inability to access internet & printer in additional to my high concerns over disclosing my personal information online or...
Read full complaintToubro Holdings Limited - Not getting my maturity amt
Bidyut Barui My father invested Rs. 2000- against 200shares of TOUBRO HOLDINGS LIMITED (Regd. office S.C.O. 52-53, Sector 9-D, Chandigarh) in the year 2006 and the due date for redemption payment was 10.12.2021, but the payment had not been cleared. The details of the investment given below: Name of the Holder: SHYAM SUNDAR BARUI Addre...
First Cash/Cash America 1200 Block West Broadway - CashAmerica pawn shop
March 2023 I was threatened by store manager, Mr. Ammon, and one of his employees that they they was going to do physically bodily harm to me for no apparent reason I have been refuse to get my property out of the shop. I will send a letter my first cash pawn of a full worth Texas not to go on the premises, so my property is still in their possession. I...
Read full complaintE*Trade for Morgan Stanley - Failure to execute orders to transfer stock
Brokerage E*trade has not completed stock transfers to accounts at Morgan Stanley and Fidelity ordered Sept. 25 & 26. Frequent contact with “platinum service” group has not produced result. All attempts to find alternate complaint route have resulted in return to platinum group. No plausible reason for the delay has been offered. This delay prevents me...
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