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Complaints List: Search results

Name: Free Forex Trading System- Free Forex Trading System - Require some Free Forex Trading system to make money

( Singapore) - December 1, 2016   Trading System - Software

I am very poor and require some alternate way to make money. I have a job in finance sector but due to low package I am searching for some alternate means. I know there are many Forex Brokers but after seeing so many negative reviews I dont know which broker would be the good one to make money. I ju...

Binaring.com - Binaring & Signals Binary & Moneynetint Ltd - Scamming withdrawal problem

Name: Binaring.com- Amount Loss: $210,000- Binaring.com - Binaring & Signals Binary & Moneynetint Ltd - Scamming withdrawal problem

( Singapore) - November 5, 2016   Forex Scam

   Scamming:   I hope that the three  companies are involved for scamming: #1.Signalsbinary – Signal provider #2.Binaring – Trading platform provider, Broker of the account holder #3.Moneynetint Ltd – Account Holder(Money receiver)   #1 Signalsbinary, Conta...

Name: American commerce car insurance- American commerce car insurance - A secure insurance for cars

( Singapore) - October 24, 2016   Insurance

This is one of the best insurance companies I have come across for vehicles. The Bajaj alliance motor insurance provided all benefits for the vehicles. People prefer this insurance over others. Insurers even get their claim on time. This company is loved by its insurers. 

Name: liberty mutual ads- liberty mutual ads - Good effort by company

( Singapore) - October 20, 2016   Others

This company is known to invest in best quality agricultural products hence making it a profit earning company. They value customers and make sure they provide best services to them they are innovative which has helped them achieved a lot in less time. They are best in practising natural resources. ...

Name: SunTrust Banks- SunTrust Banks - Suntrust.com is asking for wrong interest amount

( Singapore) - October 16, 2016   Mortgage/Loan

I took loan of 15000 Euros from SunTrust company. In initial months they charged me proper interest of 5% but since last three months they have been charging me 8% of the amount I took loan on. I enquired about it and they assured me that it was a mistake on their end and they will rectify it but st...

Name: fastbitpay.com- Unnecessary advertisement on fastbitpay.com company’s profile

( Singapore) - October 13, 2016   HYIP Scams

The company has a good status in market. They are good for trading and most of investors prefer this company for investment. The company profile is been flooded with advertisement which is really distracting for consumers. The advertisement pops up on the whole website which irritates the clients wh...

Name: Absa Vehicle Finance Dept- Waiting for my settlement from Absa Vehicle Finance Dept

( Singapore) - October 12, 2016   Insurance

I had all my settlement done very easily with the bank. I closed my account and closing formalities was done smoothly. They told m to come after a week to collect my settlement letter. After a week I went to collect it. They told me that it was still in process I can collect it after a week. I went ...

Name: Phillip Future- No response from Phillip Futures Singapore

( Singapore) - October 11, 2016   MLM Scams

I have been trying to contact this company past a week. They have charged me on deposit which I do not understand. Deposit money is not supposed to be charged. They did not tell me about any hidden charges before. I am not going to pay them. They cannot charge me unnecessary. The company is making f...

Name: oanda.com- oanda.com - Oanda Singapore is not paying my bonus amount

( Singapore) - October 11, 2016   FX Broker

The company is denying me the bonus I earned. They took away all my bonus money. I wanted to withdraw my bonus money as it was showing in my account but when I requested the company they denied me my money. They told me I lost my bonus to fine by the company. This is disappointing and uncalled for. ...

Name: IG Markets- IG Markets Singapore is making it difficult to access my account

( Singapore) - October 11, 2016   FX Broker

In spite of having sufficient money in my account I cannot make withdrawals. I thought of withdrawing my money. I cannot do it. The company has blocked my account. The company cannot block it without noticing me. I cannot use my own money. I hope they unblock it soon and I could access my money soon...

Name: tdameritrade.com- tdameritrade.com - TD Ameritrade freezes my Forex Trading Account which had Insurance in it

( Singapore) - October 7, 2016   FX Broker

I am unable to use my account for trading. The company has freeze my account. They are not ready to unfreeze it. I was informed that my documents were not proper while opening the account. I submitted all my documents again. They told the account will be active in two days but it is been a week. I a...

Name: cityindex.com- Singapore Forex Broker Ccityindex.com is a cheater

( Singapore) - October 2, 2016   FX Broker

Singapore Forex Brokers are the worst in the market when it comes to gain the trust of the Traders. They are a huge scam. I recently had a chat with the CityIndex Brokers customer services and they did not told me anything regarding the withdrawal. Also when I was chatting with them about their bonu...

Name: Eloan.com- Eloan.com bank of United States took away all my money

( Singapore) - September 29, 2016   Mortgage/Loan

This bank is cheat. They ripped me all of my money. I took loan from this company to start my business. I paid the processing amount and received loan on time. I took the loan for six months. After three months without my knowledge bank took away all my money. They did not ask me. How can they rip m...

Name: Absa I - Direct - Absa I - Direct - Waiting for my insurance claim

( Singapore) - September 29, 2016   Insurance

I claimed my insurance last week when my mother was hospitalised. They told me it will take a week’s time. I am still waiting for the claim. It’s been more than two weeks they are still processing my claim. I hope to receive my claim soon. It is really upsetting to keep waiting for it.

Opteck.com - Scammer

Name: Opteck.com- Amount Loss: 35,000.00- Opteck.com - Scammer

( Singapore) - September 15, 2016   miscellaneous

I'm Kan, Mr. Ryan is the name of my account manger from Opteck.com who has given me huge losses (35k). It is really sad to see this type of scam still happening in the market. I would advice all the traders not to open any kind of trading account with the fraudsters of Opteck.com. They m...

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