Complaint Review: Estate Asset Management, LLC - Winchester California
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- Author Confirmed
- Estate Asset Management, LLC 34607 Black Cherry Street Winchester, California USA
- Phone: 619-368-1393
- Web:
- Category: Investment Brokers
Estate Asset Management, LLC Gregory Joseph Smith and Deborah Kathleen Smith SEC filed against Gregory Smith in ponzi scheme regarding Rampart Funds to Seniors Winchester California
*Consumer Comment: They are crooks!
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Gregory Joseph Smith is a Crook and unfortunately is my brother. He was just given an order to cease and desist by the SEC as he bilked millions of dollars selling bogus unsecured notes (Rampart Funds), File No 3-17657 is the case number by the SEC. He walked away with almost $400,000 in commissions over a 5 year period and many seniors lost their entire retirement. I lost ocver $200,000 1 month before I retirement. He was selling securities over state lines without a license.
He claims he has no money to repay per the SEC. I don't believe that for a minute. His wife, Deborah Kathleen Smith was not named and scary enought she holds a Series 65 license that is still acitve, CRD#3127044. Please stay away from her on any matters of investments. They both are crooks.
This report was posted on Ripoff Report on 07/26/2017 01:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/estate-asset-management-llc/winchester-california-92596/estate-asset-management-llc-gregory-joseph-smith-and-deborah-kathleen-smith-sec-filed-ag-1388397. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
They are crooks!
AUTHOR: Anonymous - (United States)
SUBMITTED: Monday, December 11, 2017
We were neighbors of Greg and Deborah on Black Cherry in Winchester, CA. They threw lavish Christmas parties every year in order to get chummy with neighbors so they would invest their hard earned money with them. It was all a ploy and so many neighbors are still oblivious. All you had to do was check them out online and see they bilked Alpine, CA and FLA residents out of savings...and that was enough for me to NEVER give them a dime. Nice, cordial people...but they have to LIVE with themselves. Both CROOKS.
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