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Complaints List: Search results

Name: pay.co- pay.co - Complaints against PayCo Money Transfer Firm by some User

( Malaysia) - November 25, 2016   Currency Exchanger - Exchange Firm

I am from Malaysia and I have just started trading in Stocks and currencies. I am not sure which is the best option to send and receive money. I am planning to use money but I came across this site which is known as Pay.com. It seems by website look and feel that they are a good website but there ar...

Trade-24.com - withdrawal not being attend

Name: Trade-24.com- Trade-24.com - withdrawal not being attend

( Malaysia) - November 24, 2016   FX Broker

My withdrawal is not being attended since 2 weeks ago !  Pls help me !

Name: interactivebrokers.com- Dont open Forex Managed Account Services with interactivebrokers.com

( Malaysia) - November 18, 2016   FX Broker

If you ever see any scam happening in the market then rest be sure that it will be due to the interactivebrokers.com fraudsters. They are scamming people by convincing them to open Forex Managed Account Services. No doubt there are some good services who really care for people but other than th...

Name: bancdelux.com- No Withdrawal since 2 months from bancdelux.com fraud broker

( Malaysia) - November 18, 2016   FX Broker

This is a Forex and CFD broker and since many days their website is also unavailable. The name of the broker is bancdelux.com. I invested money in their platform and after making some profit I thought of making the withdrawal. When you login to their website you would see all the features to de...

Name: oanda.com- oanda.com - Oanda the best broker in the market or just ordinary broker

( Malaysia) - November 9, 2016   FX Broker

My name is Marc. I sincerely believe  that Oanda.com is a good Forex Broker. One of my friend who is from Asia has invested around $12k so I guess he must be sure that the withdrawals are no issue with Oanda Forex Broker. I am seeing too many complaints here so I guess people for some reason ar...

Name: bestbuycreditcard.com- bestbuycreditcard.com customer services was worthless

( Malaysia) - October 26, 2016   Credit Cards

We faced a harrowing experience with Mortgage Bank of America. They sell our mortgage product to rpm servicing. When we contacted them for solution the customer service was useless. They could not reply to our single query. They were completely confused. We really had a very bad experience with them...

Name: fbc home loans - fbc home loans - Take easy loans on home

( Malaysia) - October 20, 2016   Mortgage/Loan

Loans are difficult to take. People get tired in running banks to get their home loan cleared. This company make it easier for consumers to get home loan. They help in completing all formalities. The company tries and pass the loan in a week if documents are proper. The company is best for middle cl...

Name: Home Credit - Home Credit denied me loan without any reason

( Malaysia) - October 16, 2016   Credit Cards

I have been trying to procure loan for Quicken loan of America for past a year. They denied me twice. I do not understand the reason as my transactions have been good with the bank. All my documents are proper and verified then what the reason behind denying me loan is? I am really tired of contacti...

Name: Choice Home Warranty- Denial of claim by Choice Home Warranty

( Malaysia) - October 16, 2016   Insurance

State Farm Insurance promised to take care of all my worries when I took home insurance from them. They said the claiming process is easy and cooperative. I had a harrowing experience dealing with this company for claim. They were supposed to issue me check a month before on the damages to my kitche...

Name: Dunia Finance- Worst experience with Dunia Finance

( Malaysia) - October 13, 2016   Mortgage/Loan

 I have very bad experience dealing with this company. There services are bad. I was so disappointed and let down by this company’s. I hope the company improve is services and don’t spoil its reputation. The company needs to work on it. the company will start losing its clients if i...

Name: Maybank - Maybank Kim Eng Securities is duping their investors

( Malaysia) - October 11, 2016   Insurance

The staff is collecting money from investors and duping them. They take extra money by claiming it as extra charges for the company. Those money is collected by the staff and do not reach the company. There have been numerous complaints about it but still no action is taken yet. The company needs to...

Name: bosscapital.com- bosscapital.com - Boss Capital has not paid me last four months

( Malaysia) - October 10, 2016   FX Broker

While opening account the company made huge promises of making payments on time. When actually it needs to happen they are full of excuses. Firstly they never paid me on time and now last four months there is no payments at all. I have complaint to higher authorities numerous times but no action yet...

Name: InterTrader.com- InterTrader.com - intertrader.com has the worst website for trading

( Malaysia) - October 9, 2016   FX Broker

They are not hearing my complaint. The website is pathetic to use. Yesterday while trading the website had shutdown automatically. It was not running the whole day. I tried and contacted the company they assured me it will start running in sometime but still it is not working. I am losing money. I h...

Name: interactivebrokers.co.in- interactivebrokers.co.in - Compare online Brokers and dont invest with Interactive Brokers

( Malaysia) - October 2, 2016   FX Broker

My trading account number is 767883. From long time I have made no trades in that account but my account was fully verified and was ready for trading. I had invested around $7857 in that account and due to some issue wanted that money back in my bank account. So few days back I sent an email to the ...

Name: SignalForgev-FutureHomeBiz- SignalForgev-FutureHomeBiz are the scam signal Provider in Forex

( Malaysia) - October 1, 2016   FX Signal Service - Managed Forex

I can see that there are lot of marketing and fraud campaign being going on in the market to promote the SignalForgev-FutureHomeBiz. Please do not invest in this scam signal provider. They do not give correct signals and are showing all fake results in their site. Please stay alert and be safe and s...

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