1, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Categories: International Investment Banking Fraud
2, Report:
#1501105
Posted Date:
Oct 22 2020
MonexGroup Emad Tadros Sepideh Dastranj Taken hundreds of dollars from our company when they said we could cancel in 30 days -PLEASE READ!! SCAM!!! Toronto Ontario
If i coud give 0 stars i would .PLEASE READ THIS BEFORE SIGNING WITH MONEXGROUP OR CLOVER.Don''t even think about using Monexgroup. They have cost my company Markville Fitness hundreds of dollars in just a few months . Go to Ripoffscams.com to see real reviews of this company and th...
Entity
Categories: Banking - Credit Cards
5, Report:
#1408042
Posted Date:
Nov 29 2017
Monex deposit company / Arthur Reyes monex forced me to closed precius metals account becouse goverment investigations into fraud newport beach California
last friday on Oct 20/17 @1:50 pm.i received a call from Arthur Reyes from Monex Co, that i sould get out and close my acount ,our put more money in to buy more silver becuse the goverment is launching an investigation into some kind of fraud,and i may be at risk of my money getting...
Entity
Categories: Investment Brokers
6, Report:
#1348425
Posted Date:
Jan 08 2017
Monex groups Fraud Company, Never ever deal with these people Toronto Ontario
Me and my husband had a contract with Monex for 48 months started from Oct17/2011. We leased their POS under lease to own terms for the same period, which was 48 months, but we paid off that POS terminal fully in Oct/2015. We were still paying them monthly fees, which were way mo...
Entity
Categories: Credit Card Processing Companies
7, Report:
#1342597
Posted Date:
Dec 12 2016
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet
I did business with this company Monex for 7 years. I bought silver coins for $25,000 dollars (approximately. On April 3, 2011 or 2012 the silver went up and I had $42,000.00 in my account. I put a Stop on it to protect my investment. &nbs...
Entity
Categories: Financial Services
8, Report:
#1338753
Posted Date:
Nov 18 2016
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet
J.A. Bremont ACR assumed under Monex Entertainment coupled with Patrick J. Creamer of Revelation Studios in Australia to use Los Angeles Independent Filmmakers as victims of a predatory loan. They used our copyright and provided fake contracts to get us to present our identities. Th...
Entity
Categories: Producers
9, Report:
#1325432
Posted Date:
Aug 30 2016
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario
MONEXGROUP IS AN ABSOLUTE NIGHTMARE!
So I own a small business outside of Toronto and in March 2016 was looking
to migrate my credit card processing to a new provider primarily because
GoPayment, my current processor at the time, had announced that they were
closing their Virtual T...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1324357
Posted Date:
Aug 24 2016
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario
Seems that I am not alone in experiencing the frustrations Monex is capable of igniting, as I found another RIPOFFREPORT with the same individual with whom I was told to talk to at the Monex legal dept., Brian Griffiths.
http://www.ripoffreport.com/r/Monex-Group-Canada/toronto-On...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1315006
Posted Date:
Jul 04 2016
Interbank FX, LLC IBFX, Monex Group, Mr. Todd B. Crosland, Manager Losses Holladay Utah
Dear Ripoff Report,
Please review, process and file my complaint for your readers as follows. Interbank FX and the Monex Group didn't comply or follow all NFA and CTFC Rules and regulations during my single account trading resulting in my losses of $17,058.33.
FIFO regulations were ...
Entity
Categories: Brokerage Companies
12, Report:
#1284034
Posted Date:
Feb 01 2016
Monex Monex rips off 98 year old WWll veteran and renown UCI scholar Newport Beach California
Entity
Categories: Veteran's Administration
13, Report:
#1267546
Posted Date:
Nov 12 2015
Monex Group Canada Monex Legal Department useless, rude and ripping off customers toronto Ontario
Our contract with Monex was ending so we sent them written notice (5 months ahead as they need 4 months notice) to cancel the service.
We were told that Legal Department would send us termination documents.
We have been following up with them constantly for 9 months, every time we w...
Entity
Categories: Legal Services
14, Report:
#1255733
Posted Date:
Sep 18 2015
Monex Precious Metals Monex Fined Over Securities Sales Newport Beach California
Monex Fined over Security Sales
They Allowed Unregsitered employess to sell Securites
You are not talking to real professionals here
******DONT TRUST THEM
Read More here in article about it in the Wall Street Journal
www.wsj.com/articles/monex-fined-over-securities-sales-14199...
Entity
Categories: Drug Rehabilitation Centers
15, Report:
#1244124
Posted Date:
Jul 24 2015
Monex Group Caution is the guide words Internet
I've delt with many online companies without problems but sorry to find that monex is the type of company that I would never again deal with nor recommed to anyone looking to purchase gold or silver. You'd want to have your attorney on speed dial. I made a purchase think...
Entity
Categories: Drug Rehabilitation Centers
16, Report:
#1239803
Posted Date:
Jul 05 2015
Monex , Monaco Rare Coins Long Beach California
Just a ripp off and the goes to the top CEO and Vice President Adam Crum the great con artis. He took or should I say stole $52,000 from me by charging me a 15% restocking fee for a coin I never held in my hand but was still in their valut. I was told any money that I spent with Mon...
Entity
Categories: Employers
17, Report:
#1179495
Posted Date:
Sep 26 2014
Monex Very slow to ship Newport Beach CA
This is the second time that I have used this company. No poblem the first time around. This time I paid with a check. the check cleard a few days ago and they still have not shipped my product. And they can't tell me when it will ship.This is no way to keep a customer!
Entity
Categories: Drug Rehabilitation Centers
18, Report:
#1168104
Posted Date:
Aug 07 2014
MONEX DEPOSIT COMPANY MONEX FRAUD - DO NOT INVEST YOUR MONEY HERE Newport Beach California
Monex Deposit Company has a history of investing unsophisticated investors money into a scheme of purchasing SILVER, GOLD bullion on a leveraged account called an Atlas Account. The contract you sign is part of the scam. The contract acknowledges that you are solely ...
Entity
Categories: Drug Rehabilitation Centers
19, Report:
#1156697
Posted Date:
Jun 23 2014
Monex Very sneaky, heavy handed and unethical Nationwide
Monex contract (in such small print it can not easily be read) initially says 90 months. The salesman advised this was not good and shortened it to 48 months. He advised me that in 48 months the terminal would be out of date and so would any other arrangements and Monex would be i...
Entity
Categories: Credit Card Processing Companies
20, Report:
#1155112
Posted Date:
Jun 16 2014
Monex Credit Company Monex Precious Metals Totally mislead me on parameters of Atlas Account Newport Beach California
Iwas recently made aware that the Dodd-Frank bill may help me with my dilemma.If I had known back in 2011 that I was victimized I would have made a report back then. The Atlas account by Monex is a leveraged account and I was assured that the worst thing that could happen to m...
Entity
Categories: Drug Rehabilitation Centers
21, Report:
#1149226
Posted Date:
May 23 2014
Monex Group Cheats, scams, hidden contracts and cancellation fees Nationwide
Monex Group is a horrible countries. Apparantly you need to tive them 120 days of a prior to a cancellation, or else they will auto-renew the countract THAT THEY NEVER SAID. And when you start to lose business, they will charge you a cancellation fee even if you dont want to cancel ...
Entity
Categories: Credit Card Processing Companies
22, Report:
#1144887
Posted Date:
May 08 2014
Monex Money ExpressPayment Tech Long-term, unreasonable contracts, terrible customer service, Auto-renewal for further long-term Montreal, Toronto. Ottawa Nationwide
I have a similar story to most others that I've read on this site. I called in Dec '13 to discontinue my service with Monex/ Money Express as my business was closing. I was told my contract auto-renewed the month before for another 4 years! No notice; no heads-up.... nothing. If I w...
Entity
Categories: Credit Card Processing Companies
23, Report:
#1141195
Posted Date:
Apr 24 2014
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide
Do not sign any contract with this company. If you already have, make sure you send written cancellation at least 120 days before your contract is finished (and get something in writing that they have received your cancellation), otherwise they hook you into an automatic renewal. If...
Entity
Categories: Credit Card Processing Companies
24, Report:
#1140910
Posted Date:
Apr 23 2014
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario
Monex is unscrupulousIt looks like Monex has a lot of people angry and upset. You can now add me to the list. I have been with them for over four years, and I did not even know I had a lease! NO ONE told me, only that I was leasing the terminal!! What else am I leasing? Certainly no...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#1127744
Posted Date:
Mar 04 2014
Discount Gold Brokers - Mike Burman What a crime he's in business.An arrogant, say/do anything to anybody.I'll never see my $65K again. Sherman Oaks California
Our large check clearedCONFIRMED.After steamed phone calls, received part of our order.Burman said I'd get the $65K SHOW.Doesn't even call anymore.Calls/Cajoles until he gets you w/BIG ORDER, then the BIG TROUBLE begins.Reported to FBI,BBB&AG(CA).Because the price of gold & silver ...
Entity
Categories: Brokerage Companies