Address: 4910 Birch Street
Found 11 reviews / complaints
Page 2

Monex
Joseph E. Vincent Don't get involved with Monex... They are a bad business

Business & Finance Kenmo 0

Please folks, do not do business with these guys. They are liars and shady business people. I didn't do enough investigations with these morons before I called up and bought silver. I was told one price (by a putz named Joseph E. Vincent), I paid that price and then for the next 6 weeks, I got the ...

Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals
Monex Deposit Company Ripped Me Off for Over $32,000

Business & Finance Monexfraud 0

Monex did not properly place my stop loss order and left me holding the bag! 1) Terry Parsons (my account rep) told me he would use a 50 cent/ounce stop loss on my silver trade. However, no stop was placed. 2) Terry repeatedly recommended we raise capital to invest in silver by taking out a HELOC ...

Monex Precious Metals
Cashed my check demanded more money and STILL didn't send me my silver!

Business & Finance Troy duran 0

On February 23, I placed an order for 100 ounces of silver and sent a check for $1852.00 to Monex via overnight delivery. The price of silver at the time was about $17.60 per ounce. On February 29th I placed another order for 100 ounces and overnighted a check for for $1874.00 to Monex. A couple of ...

Monex Gold Silver Exchange
Ripoff thieves

Education & Science Chris690 0

I lost $10,400 to a dishonest broker ED SPEERS with Monex. He bought Silver and shorted the market while silver went UP! He Sat and watched it as I lost 70% of my live savings. MONEX is not regulated by US Government or any legeal Brokrage intinty. I filed a complaint with the (BBB) Better Business ...

Monex - Broker Ed Speers
Ripp-off-stole my life savings!

Business & Finance Chris665 0

I opened an account with MONEX with a So-called SENIOR Broker Ed Speers. He had me purchase silver only by identifying my account by numbers and symbols. Never told me he was (Shorting) betting the Silver market would go down. I watched the market several times a day watching the Silver cost go up ...

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 ...

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Address: 4910 Birch StreetFound 11 reviews / complaintsPage 2

Monex Joseph E. Vincent Don't get involved with Monex... They are a bad business

Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals Monex Deposit Company Ripped Me Off for Over $32,000

Monex Precious Metals Cashed my check demanded more money and STILL didn't send me my silver!

Monex Gold Silver Exchange Ripoff thieves