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MONEX Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 60 Found Reports For more specific results for "monex"

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26, 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
27, 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
28, 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
29, Report #1091604
Oct 13 2013
08:54 AM
Rebuttal Photo
Monex Deposit Company, Monex Gold, Ruthless Boiler Room Scam, Newport Beach California
Author: Chicago, Illinois
30, Report #1070313
Jul 26 2013
11:15 AM
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
Author: Kin, Virginia
31, Report #1041953
Jun 28 2013
03:52 PM
Rebuttal
Monex Monex Deposit Co Poor trader supervision and strategy, Internet
Author: Brooklyn, New York
32, Report #1042811
Apr 12 2013
02:17 PM
Beau Lied too, took my money, 5 days turned into 8 months, Internet
Author: Kalispell, Montana
33, Report #1038339
Mar 26 2013
08:32 PM
Rebuttal
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
34, Report #896496
Nov 01 2012
01:06 PM
Rebuttal
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
35, Report #947251
Oct 05 2012
01:35 PM
Rebuttal Photo
Mike Wittmeyer Wanchalk, Jonathan Stolen package Internet
Author: nyc, New York
36, 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
37, 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
38, 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
39, Report #755612
Jul 20 2011
08:31 AM
Monex Credit Card Processing Beware!! Anything but the best Toronto, Ontario
Author: Waubaushene, Ontario
40, Report #261154
Mar 17 2011
07:24 AM
Rebuttal
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
41, Report #246222
Mar 17 2011
07:23 AM
Updated Rebuttal
CIT Financial, Monex Undisclosed hidden Charges, equipment doesn't work Toronto Ontario
Author: Gravenhurst, Ontario
42, Report #433902
Mar 17 2011
07:23 AM
Rebuttal
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
43, 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
44, Report #512148
May 17 2010
12:20 PM
Rebuttal
Platinumclub Jomonex Trading Limited scam...join website supposed to be free...monthly fee unless cancelled...cancelling takes you to several websites Plateia Eleftherias Internet
Author: Ottawa, Ontario
45, 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
46, Report #567462
Feb 10 2010
02:05 PM
Platinumclub jomonex trading limited, contacted via facebook female asking me to vote for her to make her top model no charges now cant escape from it plateia eleftherias, Internet
Author: manchester, Other
47, Report #457780
Dec 13 2009
11:48 PM
Rebuttal
Platinumclub Deceived me into use a credit card to validate my identity for a dating service at no charge. I received an email the next day saying that if I did not cancel in 48 hours, I would be charged $39.95 and it would continue until I cancelled. Internet
Author: Plano, Texas
48, 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
49, Report #471258
Jul 20 2009
04:40 PM
Rebuttal
Platinumclub.com - Mydealzone.net RIP-OFF & Scammer CYPRUS Internet
Author: Murphy, North Carolina
50, Report #418755
Feb 01 2009
03:02 AM
Monex Deposit Co. gold and silver Newport Beach California
Author: seattle, Washington

Approximately 60 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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