Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | ira smolev
Approximately 190 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, Report #1326038

Sep 14 2016
11:07 AM
James Ira Whitley Borrowed money and didn't repay Weatherford Texas Author: Springtown, Texas Loans: James Ira Whitley Weatherford, Texas  
2, Report #1322615

Aug 15 2016
01:28 PM
Alliance One Annuity Three months and they still have not transferred my funds from my annuity into my rollover IRA Author: Nashville, Tennessee Financial Services: Alliance One Annuity Nationwide  
3, Report #1306307

May 18 2016
11:44 AM
Sandridge Energy Sandridge, SD, SDOC, SDOCQ Sandridge Energy BK Ch. 11 robs Roth IRA from a average hard working american family. Oklahoma City Oklahoma
SandRidge Energy - You had no reason to file BK - see here! Author: Camas, Washington ORGANIZED CRIME: Sandridge Energy Oklahoma City, Oklahoma
4, Report #1302635

Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
5, Report #1287934

Feb 16 2016
07:06 AM
Interactive Brokers Motley Fool Help Funds on Transfer of IRA Internet Author: Orlando, Florida Brokerage Companies: Interactive Brokers Internet  
6, Report #1285766

Feb 07 2016
07:46 AM
Chillingo Iron Force Android game This game is stacking the playing field to ripoff the new player instantly of any money invested almost instantly. Nationwide Author: ira twp, Michigan Computer Fraud: Chillingo Nationwide  
7, Report #1280974

Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Essex Regional Retirement System (ERRS) Public Taxpayer Funded Two Luxury Condominiums in Danvers, Massachusetts (Route 62) Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
8, Report #500027

Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
9, Report #1265166

Nov 09 2015
02:40 PM
First Command/USPA USPA/IRA First Command is a deceptive and dishonest business Fort Worth Texas Author: Omaha, Nebraska Financial Services: First Command/USPA Fort Worth, Texas  
10, Report #1256232

Sep 21 2015
11:34 AM
Gold Silver Group Scammed me from my IRA account Culver City California Complaint Resolved. Author: Cherry Hills Village, Colorado Gold & Silver Investments: Gold Silver Group Culver City, California  
11, Report #1249690

Aug 19 2015
10:57 PM
Essex Holdings - Navin Xavier Drained my mom with dementia's IRA Miami Gardens Florida Author: Los Angeles, California Gold & Silver Investments: Essex Holdings Florida  
12, Report #1239946

Jul 06 2015
09:26 AM
Retire Happy, LLC Julie MinuskinLand Jewels, Inc Investment Fraud, Retirement Fraud, IRA Fraud Las Vegas Nevada Author: Las Vegas, Nevada Investment Brokers: Retire Happy, LLC Las Vegas, Nevada  
13, Report #1235636

Jun 15 2015
06:54 AM
Total Life Changes Iaso Tea, Total Life Scam, Total Life Changes, LLC LIARS SCAM CROOKS THIEVES INCOMPETENCE EVERY EMPLOYEE & MANAGEMENT Ira Michigan
Just some information to help you Understand. Author: Silver Spring, Maryland Credit Card Fraud: Total Life Changes Ira, Michigan
14, Report #1229120

May 14 2015
07:57 AM
Mojo Video Marketing Cory Michael Sanchez and Ira Rosen Thieves Lied, Did Not Deliver as Promised Scottsdale Arizona
Happy to help, and glad we got everything resolved Author: Sarasota, Florida Advertising / Deceptive: Mojo Video Marketing Scottsdale, Arizona
15, Report #1215335

Mar 12 2015
03:41 PM
Earth Energy Exploration Stolen IRA Investment Funds New Albany Indiana Author: Renton, Washington Unusual Rip-Off: Earth Energy Exploration New Albany, Indiana  
16, Report #1211408

Feb 24 2015
03:31 PM
wells fargo advisors Bradley godchild and Whelan in fort Lauderdale florida single trade for my ira 200 shares of apple,charged me $ 334.83.told me that was a 25% reduction in fees fort lauderdale Florida Author: dade city, Florida Unusual Rip-Off: wells fargo advisors fort lauderdale, Florida  
17, Report #1198229

Jan 16 2015
09:38 AM
Home depot Irastrickstein the company installed drafty windows and ira the installation service manager he gave us a hard and stuck sponges in the windows were the drafts were and that was to solve the problem in the mean time i have plastic on new windows i have a warranty on these windows and there only replaceing one and i have 11 that are bad. its funny how they take advantage of a 87 year old man. mi
Author: melvindale, Michigan Home & Garden Stores: Home depot Internet
18, Report #1189408

Nov 17 2014
09:15 AM
Equity Institutional Sterling Trust, Evantage Roth IRA custodian Nationwide Author: Florida Financial Services: Equity Institutional Nationwide  
19, Report #1185814

Oct 30 2014
09:15 AM
Barry Powell Chris Foster, RH Reed Corporation Scammed my IRA monies-bought property, collects cash for rent and never pays investors, no books on investment and no insurance on property purchased, failure to pay taxes, CROOK Pearland Texas Incorrect Data Author: Magnolia, Texas Real Estate Investing: Barry Powell Pearland, Texas  
20, Report #1080915

Oct 20 2014
02:54 PM
Birch Gold Group REVIEW: Birch Gold Group clients feel safe, confident and secure when purchasing gold and silver from them. Birch Gold Group devoted to the highest levels of client satisfaction, exceptional client experiences and success. Birch Gold Group considers it their responsibility to help clients preserve and protect the purchasing power of wealth regardless of the political whims and follies in Washington and beyond. Commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, and assures them of complete satisfaction and confidence when doing business. With countless past satisfied clients, Birch Gold Group has proven their dedication to customer service for years.*UPDATE: Birch Gold Group recognized by Ripoff Report Verified™ as a safe business service.
Their response is full of lies Author: Phoenix, Arizona Investment Brokers: Birch Gold Group Burbank, California
21, Report #1180312

Oct 01 2014
12:37 PM
equity institutional IRA Custodian westlake Ohio Author: ellicott city, Maryland Financial Services: equity institutional westlake , Ohio  
22, Report #1175735

Sep 10 2014
06:01 AM
Ira Curry Approached me promising a charitable donation on behalf of Ira Curry & her family Using No. 365 Erekere Puram Lay Out, Bannerghatta Internet Author: King's Lynn, Other ORGANIZED CRIME: Ira Curry Internet  
23, Report #1173053

Aug 28 2014
05:59 PM
Martin E Alley IRA for Martin E Nick Vertucci Rental House Rip Off using the 1 % rule to sell me a house for $30,000 more then it was worth Internet Author: Kingsport, Tennessee Realtors: Martin E Alley Internet  
24, Report #1170614

Aug 18 2014
04:54 PM
Ira Toyota Toyota Tacoma: The Little Engine That Can’t! Milford Massachusetts
Lee, Author: Norton, Massachusetts Auto Advertising Services: Ira Toyota Milford, Massachusetts
25, Report #1169011

Aug 11 2014
12:43 PM
ACS This company says I owe them $856.24 . They have lowered the amount to $356. If I do not pay it by Aug 14th they say they will bring me to court and it will cost $4271.15 needless to say I am very scared about this and do not know if this is true or not. i have never heard of this company and they say that it came from my computer. I have scammed recently by an Adam Graham and he has ALL my information because he said he was coming here to marry me. He knows ALL my bank numbers , my social, internet information and anything else that can harm me. So what do I do now ...if you could tell me I WOULD GREATLY APPRECIATE IT! I live on a fixed income of $30 000 and Adam got alot of money from me . I took it out of my IRA to give to we're talking like $100, 000 and I do NOT want this amount to be public information. if at all possible . If this is legitimate I will pay it if not it's causing ALOT of stress on me. THANK YOU FOR YOUR HELP!!!!! Don't know Nationwide Information & question Author: Concord, California Ex-Boyfriends: ACS Nationwide  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto