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
Transamerican Shipping Inc
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
Transamerica Life Insurance Company
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
TRANSAMERICIA LIFE INSURANCE COMPANY
Categories: Life insurance, Insurance Companies
4, Report:
#1498472
Posted Date:
Aug 06 2020
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
Bryce Lopez from Transamerica, INC.
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
Tenacity Financial Services and Jay Gauthier Jr.
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
Transamerica
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
Transamerica Premier Life Insurance
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
Transamerica Inc.
Categories: retirement accounts
11, Report:
#1458199
Posted Date:
Aug 26 2018
Transamerica Did not pay me Columbia South Carolina
This company is a complete and utter joke. I would highly recommend any and everybody to stay away from them. I was hired in of middle of July, I worked with them for over a month and never received any of my pay. I was told that after I submitted my first 500.00 in business I would...
Entity
Transamerica
Categories: Life insurance
12, Report:
#1445172
Posted Date:
May 30 2018
TransAmerica Retirement Services TransAmerica Makes up rules AFTER they have your money. Wants you to pay them fees to close the acct. Baltimore MD
I worked a job that had a 401k. When I left, the money stayed in that acct until the company changed administrators. I never agreed to any terms with the new company that received my money. That was TransAmerica. After many years of very poor performance, I decided I wanted ...
Entity
TransAmerica Retirement Services
Categories: insurance
13, Report:
#1426863
Posted Date:
Feb 02 2018
4wd.com 4Wheel Drive Hardware Transamerican Auto Parts 4 wheel parts Transamerican Wholesale 4Wheel Drive Hardware Poor customer service and dishonest pricing Columbiana Ohio
I purchased parts from this company on 1/28/2018. I generally purchase my parts from another company but they had the parts in stock and they were offering 5% off with the code they gave me. I placed the order but there was no where to enter the code. In the order ...
Entity
4wd.com
Categories: Auto Parts, Car Parts & Accessories, RV Parts & Accessories
14, Report:
#1426605
Posted Date:
Feb 01 2018
Highland Health Direct Selling false health coverage!
I bought health insurance from Highland Health Direct. I told him that a need a policy that gives good coverage for emergency because I seem to be healthy and don't usually go to doctor often. The agent told me they have PPO, a multi plan that would pay up to 70% for emergency o...
Entity
Highland Health Direct
Categories: Health Insurance
15, Report:
#1406384
Posted Date:
Oct 15 2017
Four Wheel Parts Transamerica , George Adler and Greg Adler Rude, Condesending, Dishonest Nationwide
I can confirm the rude and Condescending attitudes by Transamerica Aka Four Wheel Parts and its management Greg Adler and his father George Adler and employees. I used to be one of their key vendors and my company and employees were treated so poorly we made the decision to av...
Entity
Four Wheel Parts
Categories: Car Parts & Accessories
16, Report:
#1086929
Posted Date:
Jul 23 2017
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas
I would like someone from this company to answer a huge question that I think are extremely valuable to anyone seriously considering being apart of this type of business (including myself). Now that being said, if no one does answer the questions its pretty obvious that this is fish...
Entity
World Financial Group
Categories: Financial Services
17, Report:
#1370829
Posted Date:
May 02 2017
AON Affinity Transamerica Casualty Insurance Company,Travel Practice,AONAffinity Insurance Services, Inc.AIS Affinity Insurance Agency Purchased Trip Insurance from AON Affinity, wife was hospitalized and AON refused to cover our claim. DO NOT PURCHASE FROM AON Garden City New York
Do not buy trip insurance from AON Affinity | Travel Practice | Transamerica Casualty Insurance Company! When we booked our trip through travelocity we purchased Trip Insurance from AON. My wife was hospitalized righ before our trip and we could not travel. Her doctor filled o...
Entity
AON Affinity
Categories: Travel Services
18, Report:
#1357829
Posted Date:
Feb 23 2017
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada
We received a check delivered to our door from the U.S. Postal Service Priority Mail from YOUPPL INC. in Henderson, Nevada.
The check was from Transamerica Life Insurance Adminstrative Office. It was a Chase check. We deposited the check and it bounced. It was a relatively small che...
Entity
YouPPL INC
Categories: Bad Check Writers
19, Report:
#1355356
Posted Date:
Feb 10 2017
Legionair Insurance Trust Hospital emdemity insurance policy, also Transamerica Premoer Lifee insurance co.AGIA. . Naoimi Smuzeski-Randall Phoenix, AZ. 85068-9060 Nationwide
I need help finding three checks was told we received back in 2009 also 2011 two checks paid to us and not true as we never have received these checks. The information I receive is the company has changed a few times, but they can trace these checks back as to we received them. Now ...
Entity
Legionair Insurance Trust
Categories: Unusual Rip-Off
20, Report:
#1350501
Posted Date:
Jan 18 2017
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide
After being a life insurance policyholders for 29 years and 11 months I decided to cancel the policy because of the high amount of premium increases. The costs got prohibitive. I was told the cash value was a certain amount (in writing) and verbally and I told them to send that ...
Entity
TransAmerica Life Insurance Co.
Categories: Insurance Companies
21, Report:
#1323235
Posted Date:
Aug 18 2016
Transamerica Premier life insurance Company Monumental Another irreputable insurance company!!! Cedar Papids Iowa
I am writing to inform the consumer whom has invested money over the years into life insurance policies. Please check your insurance company regularly and not just assume everything is well taken care of. In my situation I purchased life insurance for my daughter 13 years ago 2003 w...
Entity
Transamerica Premier life insurance Company
Categories: Funeral Services
22, Report:
#1314593
Posted Date:
Jul 01 2016
World Financial Group, WFG. ** 10 Lies and Misreps That WFGers Tell You--And Themselves. Johns Creek, Georgia Nationwide
Gentlefolk, here are the lies and misrepresentations that WFGers so often tell you and themselves. Please scroll down to read details on each lie/misrep and the hard reality.
Lie/misrep #1: WFG works for many successful people. My upline’s a doctor/engineer/[enter respected profe...
Entity
World Financial Group,
Categories: Financial Services
23, Report:
#1314196
Posted Date:
Jun 29 2016
World Financial Group WFG,Transamerica, World System Builder, WSB Plan to live long? Will your FFIUL--WFG’s “top” product--FAIL and leave you with NOTHING? Here's the MATH. Johns Creek, Georgia Nationwide
Did an WFG agent sell you Transamerica’s FFIUL? Did this agent reassure you that “your cash value will grow to cover your all your premiums?” Did he even tell you “you’ll pay it off in ‘20’ or ‘25’ years?” How can you know for sure? I show you how here!
You’ll ...
Entity
World Financial Group
Categories: Insurance Agencies
24, Report:
#1301049
Posted Date:
Apr 21 2016
Transamerica Retirement Services Trinet, Trinet 401k, Transamerica, TriNet Passport 401(k) Plan Not for Poor People Los Angeles Nationwide
This company makes it a business practice to eat up small accounts with charges and fees.I was sold a 401k account by Transamerica and my employer. 2 months later I'm laid off. I only have $200 in that account. I can't add more money to the account, my employer wasn't required to ...
Entity
Transamerica Retirement Services
Categories: Investment Brokers
25, Report:
#1262756
Posted Date:
Apr 20 2016
Transamerica Andy Interview with Transamerica Laguna Hills California
On Friday, Oct. 16, I was called for an interview. The guy who called me didn't say his name or the name of his company or where he had seen my resume (red flags 1, 2, and 3). He asked about my experience and if I was interested in going outside of my field. We then scheduled an int...
Entity
Transamerica
Categories: Financial Services