Investment, Insurance and Financial Featured Reviews
Summit 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 commentBig Business Events / Adam Stott - Deception
This review is my first experience ever in review writing. In January 2022, I was tricked into one of Adam Stott's social media ads to join a free zoom webinar called social media and business Growth Summit. The zoom webinar is three parts. The first start with Adam Stott's presentation and the second is with Ross Temple and the third is with Nick. On the...
Read full complaint and 8 commentsUpstart Loan Operations - Partial refund of the origination fee
My loan started 7/5/18 with Cross River Bank loan repayment for loan L185534 was paid off 2/1/22 within months of origination, I am being told that I may be entitled to a partial refund of the origination fee. This refund will be credited to my bank account in the month following your payoff date emails have been coming since 02/08/2022 but I still have not...
Read full complaintTrusted Mortgages Claims - Mortgage claim
Trusted mortgages contracted me back in 2020 , to say I could claim on an old mortgage. I filled out all forms, spent time contacting Barclays bank, to get old mortgage statements etc. This took ages. I also resend the authority form twice, because they became out of date, due to this company not dealing with claim quickly and also losing my...
Read full complaintRodexia Group - Investment company
Matthias and Maike Thoma are defalcate made investments in their company, which is regristered at Malta. Maike is supporting Matthias to acquire funds from "friends" to finance their luxury lifestyle. Matthias (Matt) has massive criminal energy. Since 1999 he has got several criminal and civil court rulings on his account. Be very careful with...
Eastman Credit Union - Banking
I was accused of fraud and denied services for them not looking into a business check made out to me that was fraud. I got a life insurance check that was FedExd to me my uncle had just passed and I thought this was legit but after 7 days of them having the check they deemed it fraud and shut all down on me. I had an account with them for 4 years at least 8...
Read full complaintThe Peoples Trust Company - Gift card
I purchased a gift card to give to my wife for her birthday few years ago, and due to pandemic, she could not have time to use it until this past December; she desired to use it to buy gift for our grand-children. However, when she went to the store that indicated in the gift card, the card reader could not read the card value or allowed my wife redeems the...
Ironwood and Copperwood Finance - Bank fraud
I am a 74 old woman with congestive heart failure which was caused by stress that ironwood and copperwood finance put on us with their unscrupulous predatory actions. my 78 year old husband had a stroke and is going to have 3 bypass surgery nov.3This horrible story brought our attention when two strangers knocked on our door and ask us if we knew that our...
Read full complaintDRI * Avg Technologies - Cobrança indevida no cartão de credito
Olá equipe do AVG, Acabei de receber uma notificação da empresa do meu cartão de crédito Mastercard com vencimento em 20-10-2021, de que em meu cartão foi cobrado o valor de R$ 159, 00 pela DRI * AVG Technologies por algo que tenho certeza absoluta de que não comprei nada. Vocês poderiam providenciar o reembolso? Agradeço pela atenção Jandira Rodrigues
Read full complaintIndustrial Alliance Insurance and Financial Services Inc. - Wrong claim advice to stroke hemiplegic patient causing additional unnecessary suffering, stress, and expenses
My partner, a stroke hemiplegic patient provided me permission to write on her behalf. On 11 May, my partner emailed to ask for her coverage for stroke. Industrial Alliance's (IA) Claim Specialist replied only with a Claims Form Kit for "Critical Illness" without further details. My partner repeated her question and the Claims Specialist replied with...
Read full complaintPrestamos CDFI, LLC - SBA loan PPP first draw
Back on May 2021 I applied through blue acorn /Prestamos CDFI, LLC for the PPP loan and I got approved then I signed the documents everything was good to go after a long wait blue Acorn finally decided to deposit the funds however my bank rejected the transaction due to it being a business transaction and I accidentally provided the personal account, I...
Optima.Exchange - Scammers - they stole 10btc from my wallet
I bought oPTIMA.eXCHANGE and ALL THE bitcoin that I sent to my "EXCHANGER" went to the owner. They give you a source code with bugs so they can steal your money. DON'T SEND ANY MONEY to www.optima.exchange. BEWARE!! you'll lose your money if you do it. **Please don't send any money or you'll lose everything**!! What's https://optima.exchange? SCAM Start...
DT Price Solution Sdn Bhd - Credit card debt relief
This company is quite suspicious. This company is in charge to help credit card holders to settle all the outstanding. What the credit card holders need to do is to pay back the company in monthly installment with only a minimum interest rate, as low as 2%... I am not sure what will be the company next move, but my dad was totally attracted by their sweet talk
Sophia_bitcoin - Bitcoin scammer and thief on Instagram
I received a group message on Instagram from someone I know of stating they received money from this Sophia_bitcoin. They claimed they got back a certain amount of money. I'm don't know anything about bitcoin but was interested. It sounded too good to be true. I contacted the person I knew of several times asking how legit this was. She lied too and showed...
Bostock HK Limited - Counterfeit parts AD8554ARZ-REEL7
Our company has been scammed by a fraudulent company named BOSTOCK HK Limited: BOSTOCK HK LIMITED Contacts: Erica - Darla - Ruby - Carina Emails: [protected]@bostk.com; [protected]@bostk.com; [protected]@bostk.com; [protected]@bostk.com Workshop 22 On 14/F Wah Yiu Industrial Centre Nos.30-32 Au Pui Wan Street Shatin New Territories HK Ask us for the ERAI official Report...
Read full complaintWSPay — Ijmuiden, Netherlands - Monthly charges to my credit card
On April 8, 2021 I was charged on my credit card by WSPAY IJMUIDEN, NLD and every month after that to the present I have been charged. See the attached photo. I went back through my emails to see what I might have received on April 6-9, and noticed a phishing scam from "Home Depot" to fill out a survey and get free air buds. I filled out the survey and they...
Kruid Biotech Inc. & Sagar Enterprises - Offering for partnership
Fraud & Scammers - Interlink cyber crime gang Elena Danira +[protected] [protected]@kruidbio.com [protected]@kruidbio.com [protected]@gmail.com http://www.kruidbio.pw/ www.kruidbio.com Sagar Enterprises Contact person: Mrs. R Sagar 3rd Floor, Orion Place, Bhangagarh, G.S. Road, Guwahati, Assam 781005, India. [protected]@gmail.com [protected]@sagarenterpriseshb.com www.sagarenterpriseshb.com +[protected]
Square Mile Financial Services Limited - Pension investment scam
This is a warning to investors, and also a plea for help. Right now, in the UK, there are scammers among us masquerading as financial professionals. These "financial advisors" have STOLEN $25,000,000 from trusting and innocent British families. They've run their financial scams under many names, so that they can evade and avoid suspicion. We've now caught...
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