MONEX | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | MONEX
20 Reports Found | Showing 1 - 20
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  Date City, StateTitle  
 
1
12/16/2011
11:15 AM
MONEX MONEX PRECIOUS METALS If you want to have profits not losses, stay away from this company. Newport Beach, California Author: fort worth Texas Financial Services: MONEX California  
 
2
9/9/2011
9:33 PM
Monex Group, Money Express Monex Group, Money Express Monex Group, Money Express are ripp off. Big time scams. BIG Liars. DO NOT TRUST THEM. Call me to verify how i have been scam Vancouver, British Columbia Author: Vancouver British Columbia Credit Services: Monex Group, Money Express British Columbia  
 
3
8/31/2011
10:44 AM
monex group charged me for 6 debit machines,have one in my possesion-paid $2000 for it. continues to take money from my bank toronto, Ontario Canada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: london Ontario Miscellaneous Electronics: monex group Ontario  
 
4
7/20/2011
8:31 AM
Monex Credit Card Processing Beware!! Anything but the best Toronto, Ontario Author: Waubaushene Ontario Credit & Debt Services: Monex Credit Card Processing Ontario  
 
5
3/17/2011
7:24 AM
Monex/Money Express Financials/Money /CIT/LFGMonex/Money Express Financials/Money Express POS Solutions/CIT/LFG Misleading Advertisement, Undisclosed Representation and Hidden Charges Woodbrige Ontario *Consumer Comment...MONEX = BIGGEST SCAMMER Author: Toronto Ontario Credit Card Processing (ACH) Companies: Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG Ontario  
 
6
3/17/2011
7:23 AM
CIT Financial, Monex Undisclosed hidden Charges, equipment doesn't work Toronto Ontario *Consumer Comment...MONEX is BIGGEST SCAMMER in N.America Author: Gravenhurst Ontario Credit Card Processing Companies: CIT Financial, Monex Ontario  
 
7
11/1/2010
1:35 PM
Monex Deposit Company Monex Credit Company, Monaco, Pacific Coast Coin Exchange, Zoomcoin Monex FRAUD how this scam company has damaged my life caused me untold loss suffering and pain Newport Beach, California Author: Atlantic Beach Florida Investment Brokers: Monex Deposit Company California  
 
8
4/4/2010
7:14 PM
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals This company should be closed for good, so people like me who lost over $150,000, not to get ripped off. Newport Beach , California Author: Denver Colorado Investment Brokers: Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals California  
 
9
12/13/2009
6:26 PM
monex liqudated all my inv estments with out notifying me.The agebt was a cheat.but,it's fine I believe in what goes around comes around,that agent will repent his deeds. newport beach, California Author: oxford Mississippi Investment Brokers: monex California  
 
10
2/1/2009
3:02 AM
Monex Deposit Co. gold and silver Newport Beach California Author: seattle Washington Brokerage Companies: Monex Deposit Co. California  
 
11
12/23/2008
5:57 PM
Monex misrepresentation Newport Beach California Author: chicago Illinois Liars: Monex California  
 
12
11/10/2008
12:13 PM
Monex Credit Company I bought and paid for gold 10oz bar thru MR Luis A. Ovalle on 9/16/2008, However the gold never arrived and being told that I will have to waite becouse they are out of the Gold presently. When I asked that either the gold be shipped to me or refund the monies that I have paid, I am being told that I can sell my gold at todays prices which is lower than what I paid. Newport Beach California ...update Author: Pembroke Pines Florida Investment Brokers: Monex Credit Company California  
 
13
11/7/2008
11:39 PM
Monex - Joseph E. Vincent Don't get involved with Monex...they are a bad business Newport Beach California Author: Aurora Colorado Financial Services: Monex California  
 
14
10/29/2008
10:56 PM
Monex Conned out of my savings by Monex Long Beach California ...The correct address Author: Simpsonville South Carolina Brokerage Companies: Monex California  
 
15
9/3/2008
11:21 PM
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals Monex Deposit Company Ripped Me Off for Over $32,000 Newport Beach California Author: Laguna Woods California Brokerage Companies: Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals California  
 
16
6/3/2008
12:25 PM
Monex Precious Metals Cashed my check demanded more money and STILL didn't send me my silver! Newport Beach California Author: St. Louis Missouri Investment Brokers: Monex Precious Metals California  
 
17
3/17/2006
7:32 AM
MONEX GOLD SILVER EXCHANGE RIPOFF THIEVES NewPort Beach California ...Gambling is gambling Author: San Antonio Texas Corrupt Companies: MONEX GOLD SILVER EXCHANGE California  
 
18
2/22/2006
5:36 PM
MONEX - BROKER ED SPEERS RIPP-OFF-STOLE MY LIFE SAVINGS!! NEW PORT BEACH California Author: San Antonio Texas Brokerage Companies: MONEX - BROKER ED SPEERS California  
 
19
2/18/2006
10:37 PM
MONEX ripoff Did not tell me he had Shorted Bid for Silver to go down. Lost 70% of my Investment Newport Beach California Author: San Antonio Texas Corrupt Companies: MONEX California  
 
20
12/15/2004
12:12 PM
MONEX PRECIOUS METALS DEPOSIT COMPANY - I was ripped off! MONEX DONT DO BUSINESS WITH MONEX! READTHIS HORROR STORY MONEX.COM NEWPORT BEACH California Author: MIAMI Florida Brokerage Companies: MONEX DEPOSIT COMPANY California  
   


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