Volume holdings financial services
Unclaimed Business
|1|2 Reviews (last 12 months)|This business does not respond to reviews
Volume holdings financial services
Unclaimed Business
|1
2 Reviews (last 12 months)
Does not respond to reviews
Review Distribution
1|2 Reviews
Nov '25 - Aug '26
Recent reviews (2)
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thulisile P
1 reviews | Active since Aug 2012
23 Apr 2026, 15:57
Forging Signatures on documents
My experience with Volume Holdings has been extremely concerning and has raised serious questions about their business practices. Volume Holdings submitted documents to support a DebiCheck mandate and loan agreement that I did not sign. The signature appearing on these documents is not mine and shows clear signs of being digitally copied and pasted rather than legitimately signed. The same signature image is repeated, with identical shape and quality, and there is no audit trail, timestamp, or verification that would be present with a valid electronic signature. This strongly suggests that the documents were manipulated. In addition, the documents provided are incomplete and non-compliant. They are missing key information such as a valid FSP number, contain incomplete mandatory fields, and lack proper disclosure of repayment terms. Despite this, debit orders were processed on my account without lawful consent. There is also no proof that I was properly informed of the debit details (amount, frequency, or purpose), which is a basic requirement. Even after I disputed the validity of these documents and highlighted the irregularities, Volume Holdings failed to provide legitimate, verifiable documentation or proof of consent. Instead, the matter had to be escalated multiple times, and I was even contacted by a third party claiming to be an auditor, without clear explanation or proper authorization. Overall, Volume Holdings appears to have re**** on *****ulent or manipulated documents to justify debit activity on my account. This is a serious breach of trust and raises major concerns about compliance, document integrity, and the handling of personal and financial information.
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thulisile P
1 reviews | Active since Aug 2012
23 Apr 2026, 15:57
Forging Signatures on documents
My experience with Volume Holdings has been extremely concerning and has raised serious questions about their business practices. Volume Holdings submitted documents to support a DebiCheck mandate and loan agreement that I did not sign. The signature appearing on these documents is not mine and shows clear signs of being digitally copied and pasted rather than legitimately signed. The same signature image is repeated, with identical shape and quality, and there is no audit trail, timestamp, or verification that would be present with a valid electronic signature. This strongly suggests that the documents were manipulated. In addition, the documents provided are incomplete and non-compliant. They are missing key information such as a valid FSP number, contain incomplete mandatory fields, and lack proper disclosure of repayment terms. Despite this, debit orders were processed on my account without lawful consent. There is also no proof that I was properly informed of the debit details (amount, frequency, or purpose), which is a basic requirement. Even after I disputed the validity of these documents and highlighted the irregularities, Volume Holdings failed to provide legitimate, verifiable documentation or proof of consent. Instead, the matter had to be escalated multiple times, and I was even contacted by a third party claiming to be an auditor, without clear explanation or proper authorization. Overall, Volume Holdings appears to have re**** on *****ulent or manipulated documents to justify debit activity on my account. This is a serious breach of trust and raises major concerns about compliance, document integrity, and the handling of personal and financial information.
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thulisile P
1 reviews | Active since Aug 2012
26 Nov 2025, 16:00
******* Debit Orders
My experience with Volume Holding Financial Services has been shocking and deeply frustrating. This company has a pattern of placing ******* debit checks on my bank account without my consent or authorization. I made it very clear to their agent that I do not want debit checks on my account, and I had already agreed on a payment arrangement — yet they still went ahead and debited my account ********ly. What makes this even worse is that this is not the first time they have done this to me. They previously deducted money *******ly, refunded it, and promised it would never happen again. Clearly, they do not honour their own promises, because the same thing has happened again. To make matters worse, their legal department and customer service do not respond. I have requested the signed debit check mandate and the signed contract — basic documents that any legitimate company should be able to provide. They have ignored every request. They have given no explanation, no accountability, and no assurance that this won’t continue. This behaviour is not only unprofessional — it is ********. No company has the right to take money from a consumer’s account without permission. Their failure to respond just shows how little they respect their customers and the laws that protect them. I am posting this review to warn others: Be extremely careful when dealing with Volume Holding Financial Services. They do not follow agreements, they do not communicate, and they make unauthorized deductions as they please.
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thulisile P
1 reviews | Active since Aug 2012
26 Nov 2025, 16:00
******* Debit Orders
My experience with Volume Holding Financial Services has been shocking and deeply frustrating. This company has a pattern of placing ******* debit checks on my bank account without my consent or authorization. I made it very clear to their agent that I do not want debit checks on my account, and I had already agreed on a payment arrangement — yet they still went ahead and debited my account ********ly. What makes this even worse is that this is not the first time they have done this to me. They previously deducted money *******ly, refunded it, and promised it would never happen again. Clearly, they do not honour their own promises, because the same thing has happened again. To make matters worse, their legal department and customer service do not respond. I have requested the signed debit check mandate and the signed contract — basic documents that any legitimate company should be able to provide. They have ignored every request. They have given no explanation, no accountability, and no assurance that this won’t continue. This behaviour is not only unprofessional — it is ********. No company has the right to take money from a consumer’s account without permission. Their failure to respond just shows how little they respect their customers and the laws that protect them. I am posting this review to warn others: Be extremely careful when dealing with Volume Holding Financial Services. They do not follow agreements, they do not communicate, and they make unauthorized deductions as they please.
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