IRA SMOLEV Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369926


Apr 27 2017
12:23 PM
Birch Gold Group REVIEW: Birch Gold Group commitment to customer satisfaction & service. Highly qualified Precious Metals Specialists devoted to educating hard-working Americans on investment in gold - silver helping protect their savings from declining value of the dollar and geopolitical uncertainty. Precious Metals IRA clients work with a dedicated IRA department to guide them through the process of rolling over an existing IRA or 401(k) – determined to make the process as simple,  straightforward as possible. Birch Gold Group receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Birch Gold Group made a serious commitment to customer satisfaction, ensuring clients can feel safe confident and secure when they choose Birch Gold Group. Ripoff Report Verified™ Author: Other Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Nationwide  
 
2, Report #1080915


Apr 27 2017
12:19 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 | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Burbank, California
 
 
3, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
4, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
5, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
6, Report #1349512


Jan 12 2017
08:14 PM
Anchor Bay MHC Lisa Drew, Anchor Bay MHC, New Owners Cheap, Lazy, Liars, CHEAPLY built houses that are NOT worth what they want you to pay, do not want to work with you! FAIR HAVEN Michigan Author: Ira, Michigan Mobile Home Parks: Anchor Bay MHC FAIR HAVEN, Michigan  
 
7, Report #1346735


Dec 30 2016
02:27 PM
Neuphoric Total Ripoff and Scam!! Fountain Valley California Neuphoric Skin Team Author: Ira, Michigan Beauty Products: Neuphoric Fountain Valley, California  
 
8, Report #1343822


Dec 17 2016
10:58 AM
I.W.M Builders&Consultants.LLC Ira Blaine Ira Blaine did not pay me for doing work Manchester New Jersey Does not pay Author: Brick, New Jersey Electrical Services: I.W.M Builders&Consultants.LLC New Jersey  
 
9, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
10, Report #1339075


Nov 20 2016
01:50 PM
Ira Litvak Fandorin Millbrae Burlingame Danilov 401 California Ave, San Francisco, CA 94130Red Tavern 2229 Clement St, San Francisco, CA 941213044 Oakland Ave S.Lake TahoeIrina Litvak Hire according verbal agreement upon finishing the job refused to pay San Francisco California
Author: San Francisco, California Adoption Agencies: Builders & Contractors: Ira Litvak San Francisco , California
 
 
11, Report #1336038


Nov 01 2016
12:27 PM
TaxLienVault Tax Lien Vault Premium Financial Training REI Holdings Tax Lien Vault Fraud.. Lost My Entire IRA and Company Will Not Try to Help me Resolve in any way Springville Utah Response to Tyg-USA rebuttal... Get a life Author: Sacramento, California Seminars: TaxLienVault Springville, Utah  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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 . a-blueknightinc.com/ great1952a@hotmail.com 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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