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

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Showing 1-16 of 16 Found Reports For more results perform a general search for "Monex Group"

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1, Report #1461065
Sep 15 2018
07:22 PM
Monex group Money express pos solutions Fraudulent misrepresentation, Emad Tadros sleazy sales man, Brian Griffiths con artist, rude incompetent customer service, unauthorized money withdrawal North York Ontario
Author: Toronto
2, 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
3, 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
4, 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
5, Report #1267546
Nov 12 2015
02:15 PM
Rebuttal
Monex Group Canada Monex Legal Department useless, rude and ripping off customers toronto Ontario
Author: toronto, Oregon
6, Report #1244124
Jul 24 2015
02:21 PM
Monex Group Caution is the guide words Internet
Author: Allen Park, Michigan
7, Report #1149226
May 23 2014
02:39 PM
Monex Group Cheats, scams, hidden contracts and cancellation fees Nationwide
Author: Mississauga, Ohio
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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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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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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