Category: Business & Finance
Found 20000 reviews / complaints
Page 118

TD Ameritrade Holding Corporation
Account Access Blocked and Open Orders Canceled During ACAT

Business & Finance ALWAYSALERT 0

Having been a TD client for a couple of years, I decided to move my portfolio (ACAT transfer) to another Brokerage with more favorable terms. Accordingly, I placed a transfer request with the new brokers and they submitted it to TD about 10 days' ago. 1. TD immediately rejected the transfer since ...

Crowne Plaza Singapore
Credit card fraud by Crowne Plaza

Business & Finance Tikur 0

On 14th of December we walked in and checked into Crowne Plaza, Changi Airport hotel, Singapore for one night stay. Due to late hour check in (around 9:30-10 P.M.), the receptionist agreed to allow us to have late check out till 2 P.M. Before we check into our room, he asked my wife for her credit ...

Faa
Scam. Promising millions

Business & Finance Usahyzy 0

I just received this letter stating I had won $2,536, 092.23 but they are asking for $20 to process the prize... The account # 7497051662 was used... This looks fishy to me... Going to forward to the police station... Possibly the news station also... ...

ExpertPlan
ExpertPlan Retirement Services: A Ripoff!

Business & Finance RippedOff 0

My company used ExpertPlan for our 401K for several years. When I transferred the plan to a better provider, it charged me a $2K "deconversion fee" and DEDUCTED IT from my PERSONAL 401K account! I'm having a heck of a time trying to get my $ back. Of course no one told me about this fee, ...

Eric Egnet
Mobility Services International

Business & Finance gta 0

Eric Egnet is the current COO and CIO of Mobility Services International... in my experience in dealing with Eric Egnet I have found him to be most dishonorable and unbelievable in his lack of integrate. Beware in trusting this person in business and any organization he may represent. ...

Fraud gokulam chits and finance
Gokulam chits fraud company

Business & Finance Ryryli 0

I have put an chit in gokulam chits. The chit has been completed on jan 10th but still I did not get the cheque for the chit amount. I have taken the chit for urgent purpose. I suffered more by mentally because i am facing more problems. Gokulam chits delaying money to give back to customers. They ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...