- Report: #687859
Report - Rebuttal - Arbitrate
Complaint Review: Sterling Trust Company
Sterling Trust Company7901 Fish Pond Road, Waco, TX 76710 Internet United States of America
Sterling Trust Company As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California. Internet
*Author of original report: Victim Update & Information found here.
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This is an IRA fraud case, in which Sterling Trust Company (Sterling), with intent to deceive or defraud or with reckless disregard for the truth or the law materially aided Bruce Sands of Superior Gold Group in committing fraud.
(Superior Gold Group is currently under investigation by the Santa Monica Attorneys office)
Sterling breached its fiduciary duty as a trustee by not investigating and or reporting to the authorities non delivery of gold to IRA accounts.
They were directly responsible as legally appointed custodians. [continued below]....
It has been over 2 years since I sent Sterling Trust company my IRA money and they have not completed the transaction or given my money back.
This report was posted on Ripoff Report on 01/28/2011 07:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sterling-Trust-Company/internet/Sterling-Trust-Company-As-the-custodian-of-my-IRA-account-Sterling-Trust-totally-ignored-687859. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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