Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | monex
Approximately 36 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, 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
 
 
2, Report #1156697


Jun 22 2014
09:19 PM
Monex Very sneaky, heavy handed and unethical Nationwide Author: Ontario Credit Card Processing Companies: Monex Nationwide  
 
3, 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 Author: Ocean, New Jersey Gold & Silver Investments: Monex Credit Company Newport Beach, California  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
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 #1091604


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


Jun 28 2013
03:52 PM
Monex Monex Deposit Co Poor trader supervision and strategy, Internet Author: Brooklyn, New York Brokerage Companies: Monex Internet  
 
13, 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  
 
14, 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 Author: , Florida Internet Fraud: DinarCorp, Inc. Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto