AS
Annmarie S
Active since Jan 2014
11
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0
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Reviews
11 reviews80 months ago
MGM-Markets is a bogus trading platform
WARNING DO NOT DEAL WITH MGM-MARKETS THEY WILL TAKE ALL YOUR MONEY They are a sophisticated online cryptocurrency and forex trading scammers! I saw an MGM-Markets advert on Facebook and indicated that I was interested to learn about trading with their company. I was contacted by a faceless broker called "Louis Wolf" louis.w@mgm-markets.com - he had an Eastern European accent" (I should have known with a name like that) who said he moved to the UK and joined MGM Markets to better his life and will be my dedicated affiliate manager, he got me to open up an account with them. I was getting great returns. When I asked to withdraw the first time, they let me withdraw a small amount $200. Then they tried to get me to invest more. I was going in for a shoulder operation and asked "Louis" to stop trading as I wanted to withdraw my equity to assist with the surgery costs he became angry evasive and eventually threatened to stop trading on my behalf which I then accepted and instructed him to halt all trade and close my account with them I had a positive equity in my account at that stage. When I went to the site to withdraw, the links wouldn’t work. Well it didn't stop there he called me and told me my stocks were crashing and I needed to put more money in, alarm bells went off because I had no trades open at that time and I had given the instruction to stop all trade and to close my account. I tried to stop the trade and even changed my password, however it was overridden by them and I lost everything. For some reason when I began to interact with Louis I made screen recordings of all my transactions and my trades and I recorded all our conversations hopefully I can use these to stop this scum from operating, I am turning these over to the relevant authorities UK CFTC, FDA UK, FCA, PRA & FSCS together with a criminal case that I am opening against them! Correspondence received from the following email addresses : louis.w@mgm-markets.com support@mgm-markets.com michael.g@mgm-markets.com Mgm Markets Ltd. Great Portland Street 42-48 London W1W 7NB, United Kingdom International (UK): +(44) 203 514 66 21 Business number (UK): +(44) 79 78 206 31 International (SA): +(27) 87 195 11 20 International: +(44) 8449793803 Operated by Tube Global Marketing. They would call me through various local numbers +27 76 642 5132 +27 72 029 3471 +27 87 195 1992 +27 76 104 4471 +27 87 195 1192 +27 82 412 6449 +27 76 458 7226 +27 72 963 3689 +27 64 954 4707 +27 66 164 8164 +27 76 289 8355 +27 79 524 8994 +27 64 744 0679 +27 79 270 1366 +27 82 365 2061
0 replies
91 months ago
ABSA complicit in allowing Client Asiphephe in Fraudulent Debit Orders
STOP your thieving client ASIPHEPE........from processing fraudulent R99 Debit Order against the public . ABSA you are complicit IN ALLOWING THIS FRAUD TO CARRY ON I am a FNB client and I will not tolerate this scum taking my money! COMPANY NAME : ASIPHEPHE COMMUNICATIONS USER CODE : 503D ABBR NAME : ASIPHEPHE USER NAME : ABSA(SOUTH AFRICAN PAYMENT) ADDRESS : FIRST FLOOR BUILDING ONE : MANHATTAN OFFICE PARK : 16 PIETER STREET POSTAL CODE : 0157 CUSTOMER CONTACT 1 CONTACT NAME : JEREMI TELEPHONE : ********** 750
315 replies
91 months ago
ASIPHEPHE you are thieves & I am onto you!!!
Ok PEOPLE all those who are being scammed by ASIPHEPHE the scum of the earth here is more details about them as per FNB fraud division .... COMPANY NAME : ASIPHEPHE USER CODE : 503D ABBR NAME : ASIPHEPHE USER NAME : ABSA(SOUTH AFRICAN PAYMENT) ADDRESS : FIRST FLOOR BUILDING ONE : MANHATTAN OFFICE PARK : 16 PIETER STREET POSTAL CODE : 0157 CUSTOMER CONTACT 1 CONTACT NAME : JEREMI TELEPHONE : ********** 750
105 replies
91 months ago
FRAUDULENT R99 DEBIT ORDER BY ASIPHEPHE MADE AGAINST YOUR BANK ACCOUNT
Asiphephe ASICOM57100 R99 fraudulent Dr Order keeps going off on my FNB Chq account. FNB cannot produce my signed authorisation for this Dr Order as it was never given, FNB is complicit in this fraudulent transaction!!!! Asiphephe is a fraudulent company check HelloPeter & Google, I laid a complaint on HelloPeter against Asiphephe & FNB re this fraudulent Dr on my account. I first informed FNB in writing online 4 days before the 1st Dr went off 31/08/2018 to STOP the Dr Order - FNB FAILED TO DO SO I had to then Report & stop it on my cellphone banking & telephonically with FNB I then requested for my R99 to be reimbursed which FNB FAILED TO DO! Again the same Dr order of R99 went through on my account on the 31/10/2018 which I stopped on my cell phone banking once again and I called FNB and reported the fraudulent DR going off my account once again I asked to be reimbursed the R99 that went off on 31/10/2018 which they did on 01/11/2018! I was informed that I need to complete a form to get back the first amount that went off in August the FNB client service agent said he would email to me which I have not received! I will report this to the banking Ombudsman should this fraudulent Dr Order go through again on my account as I believe that my banking details were given out by FNB in order for this Dr order to be instituted as FNB DOES NOT HAVE ANY SIGNED DOCUMENT FROM ME IN THIS REGARDS FNB profits from DR order stops so they won't STOP the Dr order no matter if fraudulent to continue to profit from the Dr Order STOPS!!!
105 replies
91 months ago
Asiphephe Fraudulent DR Orders let through by FNB!
Asiphephe ASICOM57100 R99 fraudulent Dr Order keeps going off on my FNB Chq account. FNB cannot produce my signed authorisation for this Dr Order as it was never given, FNB is complicit in this fraudulent transaction!!!! Asiphephe is a fraudulent company check HelloPeter & Google, I laid a complaint on HelloPeter against Asiphephe & FNB re this fraudulent Dr on my account. I first informed FNB in writing online 4 days before the 1st Dr went off 31/08/2018 to STOP the Dr Order - FNB FAILED TO DO SO I had to then Report & stop it on my cellphone banking & telephonically with FNB I then requested for my R99 to be reimbursed which FNB FAILED TO DO! Again the same Dr order of R99 went through on my account on the 31/10/2018 which I stopped on my cell phone banking once again and I called FNB and reported the fraudulent DR going off my account once again I asked to be reimbursed the R99 that went off on 31/10/2018 which they did on 01/11/2018! I was informed that I need to complete a form to get back the first amount that went off in August the FNB client service agent said he would email to me which I have not received! I will report this to the banking Ombudsman should this fraudulent Dr Order go through again on my account as I believe that my banking details were given out by FNB in order for this Dr order to be instituted as FNB DOES NOT HAVE ANY SIGNED DOCUMENT FROM ME IN THIS REGARDS FNB profits from DR order stops so they won't STOP the Dr order no matter if fraudulent to continue to profit from the Dr Order STOPS!!!
105 replies
91 months ago
Shoddy Service Allen Joss Mazda Wonderboom
When I had my Mazda's 30 000 km vehicle serviced by Allen Joss Mazda Wonderboom they overfilled my engine oil thank goodness my husband checked my vehicle when I got home or I would have blown the engine thanks to useless Allen Joss MAZDA service's I had to take my vehicle back to drain the excess oil!!!!
0 replies
91 months ago
Allen Joss Mazda Wonderboom sharks
FYI Montana en noord van die berg Pretoria gemeenskap & Mazda Southern Africa and everyone else wanting to purchase a Mazda - Don't give any business to Allen Joss Mazda Wonderboom they will with cer*****y rip you off. LUCKLY I took my car to Furry Mazda and their quote to fix exactly what I was quoted by Allen Joss Motors Mazda Montana was half the cost I repeat HALF THE COST by R2400! They also loaned me a vehicle to use whilst they repaired my vehicle, which Allen Joss MAZDA service's refused to do! I will never do business and take my Mazda to Allen Joss Auto Mazda again as they blatantly rip off their clients so be very very very weary when dealing with Allen Joss Ford/Mazda they are the biggest sharks!!!! I will keep posting this on every social media platforms to warn all customers of their dubious dealings so you are forewarned!
0 replies
92 months ago
BEWARE MAZDA WARRANTY
I have been driving Mazda for 20 years never had any issues until TODAY!!!! My Mazda CX-5 I purchased brand new 16 months ago, went in for a service last week at Allen Josh Mazda Wonderboom, they called me to inform me that my right hand CV boot cover had cracked and is leaking grease and needs to be replaced immediately and that it was covered under the warranty and that I must bring my vehicle in Saturday morning - cool do it. Next I get a phone call last thing Friday afternoon, Mazda H/O Midrand says it is not covered under the warranty and that I must fork out ±R4220 incl labour for a new boot cover PLUS a CV shaft as they don't supply them separately. I got a second opinion over the weekend and was informed that in their opinion it was a manufacturing malfunction/fault as the boot was not old and brittle but new in condition (i.e. 16 months old 39 000 km). Monday morning I then contacted Mazda Customer Service Midrand and was told that Allen Josh Mazda Wonderboom should have only quoted to replace the CV boot cover part and it was not necessary for the full kit with the CV shaft and that that would still be for my cost STILL NOT HAPPY as far as I am concerned it falls under my warranty and asked for a list of all parts in my Mazda that is not covered under the Warranty still waiting...... I mean how much does a rubber CV boot cost R80 - R180 max? I get a phone call from Allen Josh Mazda Wonderboom saying the rubber CV boot is going to cost R4200 and some change to replace WHAT but I was quoted that for the full kit and now you telling me the CV rubber boot is R4200 and the shaft is in the region of R14 000 do they actually know what they talking about - really I know I am of the fairer *** but hell do you think I am that stupid!!!!!~!! I then proceeded to get quotes for a rubber CV boot and they range from R80 - R180 now who is ripping who off! I SHOULD NOT BE PAYING A CENT to have this rectified!!!! I AM A TOTALLY ****ED OFF MAZDA CLIENT and I am warning all would be Mazda clients out there thinking of purchasing a Mazda BEWARE with their Service & Warranty sales pitch as a carrot, BEFORE YOU purchase a MAZDA I suggest you get the list of all parts that are not covered under the Warranty!!!! I am totally disgusted with Mazda and their service agents no one wants to handle this hot potato everyone is fobbing it off from Allen Josh Mazda Wonderboom to Mazda H/O Midrand and back to Allen Josh Mazda Wonderboom, I am TOTALLY A ****ED OFF MAZDA CLIENT AND THIS IS MY LAST MAZDA EVER after driving them for over 20 years!!!!
0 replies
96 months ago
SAGE Accounting Cloud support A NIGHTMARE
Our small business IRRC utilised Sage Accounting, at the end of the 2017/2018 financial year we handed our books over to our accountant, unfortunately we were unable to draw our Sage Accounting reports for this period in April in order for our accountant to finalise our financials for this period. We informed Sage that we were transferring our accounts to a accounting firm who will be doing our accounts from the new financial year. Our account was blocked for 2017/2018 period so we could not draw any reports, we can only access it if we pay for another year be warned ALL BUSINESS thinking about obtaining SAGE Accounting Cloud you will never be able to get through to the call center and your emails will never be attended to and you will never receive a call back from SAGE support no matter when and how long you hold on when you call - SAGE is the most frustrating company to deal with!!!! I informed them last week by email that should no one attend to our problem I would report them to Hellopeter we just received a automated answer with a reference so its no use contacting them if you need help! One of our consultants is ready to assist you! (yeah like this will ever happen!!!) Call +27 11 ********** and one of our support consultants will assist (be prepared to hold on for dear life you will never get through!!!!) or email a consultant on ********** (automated response which gives you a reference so when you try to call you will never get to speak to these very busy consultants!!!!)
158 replies
98 months ago
VODACOM ROBS AGAIN
I have been a Vodacom client for more than 20 years, I went over to prepaid and VODACOM basically stole my remaining airtime just over R300.00 worth ON 30 March 2018 THAT I PAID FOR!!!! No where in my contract does it say that this will happen should I convert my contract to prepaid and I was not told this when I informed them of converting my contract to prepaid - if I had known I would have used up all my airtime. THIS IS DAY LIGHT ROBBERY AND TOTALLY UNETHICAL! Time to switch providers who are cheaper in airtime & data and are not so arrogant!!!! TOTALLY ****ED OFF!!!!
106 replies
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11 (100%)