Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | monex
Approximately 39 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1244124


Jul 24 2015
02:21 PM
Monex Group Caution is the guide words Internet Author: Allen Park, Michigan Gold & Silver Investments: Monex Group Internet  
 
2, Report #1239803


Jul 05 2015
09:48 AM
Monex , Monaco Rare Coins Long Beach California Author: Irvine, Kentucky Employers: Monex Long Beach, California  
 
3, Report #1179495


Sep 26 2014
01:49 PM
Monex Very slow to ship Newport Beach CA Author: Portales, New Mexico Gold & Silver Investments: Monex Internet  
 
4, Report #1168104


Aug 07 2014
10:22 AM
MONEX DEPOSIT COMPANY MONEX FRAUD - DO NOT INVEST YOUR MONEY HERE Newport Beach California
Author: NEW YORK CITY, New York Gold & Silver Investments: MONEX DEPOSIT COMPANY Newport Beach, California
 
 
5, Report #1156697


Jun 22 2014
09:19 PM
Monex Very sneaky, heavy handed and unethical Nationwide Ripped off Author: Ontario Credit Card Processing Companies: Monex Nationwide  
 
6, Report #1155112


Jun 16 2014
09:40 AM
Monex Credit Company Monex Precious Metals Totally mislead me on parameters of Atlas Account Newport Beach California Report Monex Fraud to FBI Author: Ocean, New Jersey Gold & Silver Investments: Monex Credit Company Newport Beach, California  
 
7, Report #1149226


May 23 2014
02:39 PM
Monex Group Cheats, scams, hidden contracts and cancellation fees Nationwide Author: Mississauga, Ohio Credit Card Processing Companies: Monex Group Nationwide  
 
8, Report #1144887


May 07 2014
06:36 PM
Monex Money ExpressPayment Tech Long-term, unreasonable contracts, terrible customer service, Auto-renewal for further long-term Montreal, Toronto. Ottawa Nationwide Author: halifax, Maine Credit Card Processing Companies: Monex Nationwide  
 
9, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
10, Report #1140910


Apr 22 2014
05:40 PM
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario Author: Kingston, Ontario Credit Card Processing (ACH) Companies: Monex Group Toronto, Ontario  
 
11, Report #1123603


Feb 14 2014
02:39 PM
Monex Group Trap, Liar, hidden terms, unreasonable charge, unreasonable penalty Richmond British Columbia Canada Author: Richmond, British Columbia Credit Card Processing Companies: Monex Group Richmond, British Columbia  
 
12, Report #1115637


Jan 15 2014
06:57 AM
Monaco Financial, LLC Monex Rare coin company that will ripoff your money but will never return your calls or emails. Long Beach California Author: Richmond, Kentucky Multi Level Marketing: Monaco Financial, LLC Long Beach, California  
 
13, Report #1092967


Oct 18 2013
05:21 PM
Monex Group HUGE RIP OFF With $5000 cancellation fee... Their Legal Dept will not return my calls or my emails! Woodbridge, Ontario Ontario Author: Langley, British Columbia Credit Card Processing (ACH) Companies: Monex Group Woodbridge, Ontario, Ontario  
 
14, Report #1091604


Oct 13 2013
08:54 AM
Monex Deposit Company, Monex Gold, Ruthless Boiler Room Scam, Newport Beach California
MonexFraud, Author: Chicago, Illinois Brokerage Companies: Monex Deposit Comapny Newport Beach, California
 
 
15, Report #1041953


Jun 28 2013
03:52 PM
Monex Monex Deposit Co Poor trader supervision and strategy, Internet Ripoff by Monex Author: Brooklyn, New York Brokerage Companies: Monex Internet  
 
16, 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 Monex is fraud. Auto renewal should be banned. Author: toronto, Ontario Credit Card Processing Companies: Monex Group Woodbridge, Ontario  
 
17, Report #942535


Feb 13 2013
05:24 PM
DinarCorp, Inc. Samir Altaeh , alias Samir Al-Tayeh Dinar dealer who gladly collects your money but won't send you currency or a refund. Internet RV Dinar Author: , Florida Internet Fraud: DinarCorp, Inc. Internet  
 
18, 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 Name of Business? Author: London, Ontario Credit Card Processing Companies: Monex Group Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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 MONEX = BIGGEST SCAMMER Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG Woodbrige, Ontario  
 
24, Report #246222


Mar 17 2011
07:23 AM
CIT Financial, Monex Undisclosed hidden Charges, equipment doesn't work Toronto Ontario MONEX is BIGGEST SCAMMER in N.America Author: Gravenhurst, Ontario Credit Card Processing Companies: CIT Financial, Monex Toronto, On. M5J 1A7, Ontario  
 
25, 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 MONEX is SCAM/Fraud Author: Toronto, Ontario Miscellaneous Companies: John Kassoulides Vaughn, Ontario  
   
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