Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | monex-group
Approximately 15 Reports Found
Showing 1-15
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  Date Title City, State  
 
1, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
2, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
3, Report #1315006


Jul 04 2016
01:07 PM
Interbank FX, LLC IBFX, Monex Group, Mr. Todd B. Crosland, Manager Losses Holladay Utah Author: Port Byron, New York Brokerage Companies: Interbank FX, LLC Holladay, Utah  
 
4, Report #1267546


Nov 12 2015
02:15 PM
Monex Group Canada Monex Legal Department useless, rude and ripping off customers toronto Ontario Monex fraudulent $500 inactive fee Author: toronto, Oregon Legal Services: Monex Group Canada toronto, Ontario  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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 Monex defininition-- scammers and liars Author: London, Ontario Credit Card Processing Companies: Monex Group Internet  
 
13, 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  
 
14, 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  
 
15, 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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