Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-24
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| | Date |
Title
City, State | |
| | 1, Report #1041953
Apr 12 2013
12:55 PM
 |
Monex Monex Deposit Co Poor trader supervision and strategy, Internet Author:
Brooklyn, New York Brokerage Companies: Monex
Internet | |
| | 2, Report #1038339
Mar 26 2013
08:32 PM
|
Monex Group Company has requested $9,500 payment from me for cancelation of there services after my contract with them for 5 years! Woodbridge, Ontario Author:
toronto, Ontario Credit Card Processing Companies: Monex Group
Woodbridge, Ontario | |
| | 3, Report #896496
Nov 01 2012
01:06 PM
|
Monex Group Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG Auto-Renewing 7.5 Year Contracts, $1000 cancellation fees, No Terms & Conditions, Internet Author:
London, Ontario Credit Card Processing Companies: Monex Group
Internet | |
| | 4, Report #810289
Dec 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
Newport Beach, California | |
| | 5, Report #775026
Sep 09 2011
09:33 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
Vancouver, British Columbia | |
| | 6, Report #771415
Aug 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
toronto, Ontario | |
| | 7, Report #755612
Jul 20 2011
08:31 AM
|
Monex Credit Card Processing Beware!! Anything but the best Toronto, Ontario Author:
Waubaushene, Ontario Credit & Debt Services: Monex Credit Card Processing
Toronto, Ontario | |
| | 8, Report #261154
Mar 17 2011
07:24 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 Author:
Toronto, Ontario Credit Card Processing (ACH) Companies: Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG
Woodbrige, Ontario | |
| | 9, Report #246222
Mar 17 2011
07:23 AM
 |
CIT Financial, Monex Undisclosed hidden Charges, equipment doesn't work Toronto Ontario Author:
Gravenhurst, Ontario Credit Card Processing Companies: CIT Financial, Monex
Toronto, On. M5J 1A7, Ontario | |
| | 10, Report #433902
Mar 17 2011
07:23 AM
|
John Kassoulides, Director Business Development - Monex Group DO NOT DO BUSINESS WITH THIS PERSON he has a very dark side(scammer) Vaughn Ontario Author:
Toronto, Ontario Miscellaneous Companies: John Kassoulides
Vaughn, Ontario | |
| | 11, Report #657328
Nov 01 2010
01:35 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
Newport Beach, California | |
| | 12, Report #589553
Apr 04 2010
07:14 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
Newport Beach, California | |
| | 13, Report #538759
Dec 13 2009
06:26 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
newport beach, California | |
| | 14, Report #418755
Feb 01 2009
03:02 AM
|
Monex Deposit Co. gold and silver Newport Beach California Author:
seattle, Washington Brokerage Companies: Monex Deposit Co.
Newport Beach, California | |
| | 15, Report #404463
Dec 23 2008
05:57 PM
|
Monex misrepresentation Newport Beach California Author:
chicago, Illinois Liars: Monex
Newport Beach, California | |
| | 16, Report #385331
Nov 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 Author:
Pembroke Pines, Florida Investment Brokers: Monex Credit Company
Newport Beach, California | |
| | 17, Report #389133
Nov 07 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
Newport Beach, California | |
| | 18, Report #386012
Oct 29 2008
10:56 PM
|
Monex Conned out of my savings by Monex Long Beach California Author:
Simpsonville, South Carolina Brokerage Companies: Monex
Long Beach, California | |
| | 19, Report #369575
Sep 03 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
Newport Beach, California | |
| | 20, Report #336753
Jun 03 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
Newport Beach, California | |
| | 21, Report #181635
Mar 17 2006
07:32 AM
|
MONEX GOLD SILVER EXCHANGE RIPOFF THIEVES NewPort Beach California Author:
San Antonio, Texas Corrupt Companies: MONEX GOLD SILVER EXCHANGE
NewPort Beach, California | |
| | 22, Report #177577
Feb 22 2006
05:36 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
NEW PORT BEACH, California | |
| | 23, Report #176992
Feb 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
Newport Beach, California | |
| | 24, Report #123002
Dec 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
NEWPORT BEACH, California | |
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