2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report:
#1123603
Posted Date:
Feb 14 2014
Monex Group Trap, Liar, hidden terms, unreasonable charge, unreasonable penalty Richmond British Columbia Canada
I have been using MonexGroup Credit Card Processing Services for almost a year. The sales representative didn't explain clearly to us, only mentioned that they're cheaper and better than all other company in N. America. In fact, NO. Thers's a bunch of hidden fees, abscure transact...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1092967
Posted Date:
Oct 19 2013
Monex Group HUGE RIP OFF With $5000 cancellation fee... Their Legal Dept will not return my calls or my emails! Woodbridge, Ontario Ontario
I own a small photography business and have been a client of Monex group for approx 6 years. Until now I had no major issues with them. The minor issue I had was about a year ago when my machine stopped working for debit transactions. I was told to ship it to them and it would...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1038339
Posted Date:
Mar 27 2013
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
I am a small business owner and had used monex group services since I signed up in 2008. My contract is completed as of Nov 09 2012. I decided to continue our services with this company. On March 19 2013 I realized a $500 transaction has been withdrawn from our busin...
Entity
Categories: Credit Card Processing Companies
13, Report:
#896496
Posted Date:
Nov 01 2012
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
Hi everyone.
I want everyone to know how Monex Group and it's involved companies treat you. I am a small business owner of local computer store. I originally signed up with Monex Group for their Debit Machine services back in November of 2004. I have since been stuck in this cont...
Entity
Categories: Credit Card Processing Companies
14, Report:
#775026
Posted Date:
Sep 10 2011
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
Monex Group, Money Express are ripp off. Big time scams. BIG Liars. DO NOT TRUST THEM. Call me (((ROR redacted))) anytime to verify how i have been scam.Please some should help us. This kind of company should not be ripping our fellow compatriots CanadaCLICK here to s...
Entity
Categories: Credit Services
15, Report:
#771415
Posted Date:
Aug 31 2011
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!
My problem with these people has been going on since 2009. We were introduced to a salesperson representing Monex. We wanted to obtain mastercard and visa in the office since people do ask to use it from time to time. In the beginning we decided to order 6 debit machines so the sale...
Entity
Categories: Miscellaneous Electronics
16, Report:
#433902
Posted Date:
Mar 17 2011
John Kassoulides, Director Business Development - Monex Group DO NOT DO BUSINESS WITH THIS PERSON he has a very dark side(scammer) Vaughn Ontario
John Kassoulides, Director Business Development Monex Group
TEL: 905. 265.1828 x237
Fax: 905.265.0041 [email protected]
Do not do business with this person John Kassoulides he has a very dark side he comes across as a real family man, charming and talking about his family ...
Entity
Categories: Miscellaneous Companies