1, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Categories: freight forwarding, logistics, cargo, freight brokerage
2, Report:
#1524536
Posted Date:
Feb 15 2023
Transamerica Life Insurance Company Refused to refund overpayment Cedar Rapids IA
I paid my yearly life insurance premium on November 1, 2022, of $397. The company sent me another notice shortly later asking for another payment of $397. After numerous phone calls to the company and my bank, my case was put on investigation to find the initial transaction. I order...
Entity
Categories: Life insurance
3, Report:
#1523026
Posted Date:
Dec 05 2022
TRANSAMERICIA LIFE INSURANCE COMPANY Called company to make website changes to insurance policies for new beneficiary. Representative stated technician would call in three days. Company never called back within three days. CEDAR RAPIDS Iowa
I originally purchased four accidental and death policies from Peoples Benefit Life Insurance Company in the amount of $400.000.00. They were purchased in March 2008. Stonebridge Life Insurance Company purchased the policies from Peoples and eventually Transamerica Life Insurance ac...
Entity
Categories: Life insurance, Insurance Companies
4, Report:
#1498472
Posted Date:
Aug 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498472-isuljy-rxop1sot2v.png)
Bryce Lopez from Transamerica, INC. PYRAMID SCHEME Recruit and Target College Students CA
Bryce came into contact with me on linkedin. He said to send over my resume as my profile seems great and noticed that I was a college student. He is targeting college studnets to be part of his Transamerica's Pyramid Scheme. Transamerica used to use unlawful marketing techniques. B...
Entity
Categories: Pyramid Scheme
6, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Categories: Financial Services, Financial
7, Report:
#1497254
Posted Date:
Jul 07 2020
Transamerica Torshia They stole $2400 Cedar Rapids IA
They have been managing my 401k for the last 8 years. I was laid off due to Covid 19. They stole the money in my account.
Entity
Categories: Financial Fraud, Financial Services
8, Report:
#1487601
Posted Date:
Nov 11 2019
Transamerica Premier Life Insurance I applied for 25,000 in life insurance, they issued the policy for 10,000, I told them I didn't want the 10000, I already had one for that amount. Cedar Rapids Iowa
Transamerica Premier Life Insurance I applied for 25,000 in life insurance, they issued the policy for 10,000, I told them I didn't want the 10000, I already had one for that amount, was told I had 30 days to cancel, after 5 days I called and cancelled the policy, man said ok, we wi...
Entity
Categories: insurance
10, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Categories: retirement accounts