EQUITY TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1353869

Feb 03 2017
03:46 PM
Equity Trust Company Incorrect 1099-R forms - gross incompetence Westlake Ohio Author: Parsippany, New Jersey Investment Brokers: Equity Trust Company Westlake, Ohio  
2, Report #1338569

Nov 17 2016
06:43 AM
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA Yes that's the Same Chris Baird Author: Washington Attorney Generals: CHRIS BAIRD , WA  
3, Report #1320138

Aug 01 2016
06:45 PM
Equity Trust Company Hard to work with, purposefully over-charged Westlake Ohio Author: Paradise, Utah Financial Services: Equity Trust Company Westlake, Ohio  
4, Report #1250048

Aug 21 2015
01:15 PM
Equity Trust Complete Ripoff Company and Totally Incompetent Westlake Ohio Author: Tucson, Arizona Investment Brokers: Equity Trust Westlake, Ohio  
5, Report #1210315

Feb 19 2015
03:44 PM
Superior Gold Group and Sterling Trust Equity Trust Wire fraud Santa Monica California Author: San Antonio, Texas Drug Rehabilitation Centers: Superior Gold Group and Sterling Trust Santa Monica, California  
6, Report #1205626

Jan 30 2015
04:50 PM
Landmark Apartment Trust Equity Institutional, Equity Trust Company Holding investment money hostage Westlake Ohio Info & help Author: San Diego, California Financial Services: Landmark Apartment Trust Westlake, Ohio  
7, Report #1202286

Jan 16 2015
07:03 PM
equity trust company the worst investment I did. be careful. learn from our mistakes. They don't have a physical address only PO BOX. westlake ohio Equity Trust Company address Author: ontario, California Investment Brokers: equity trust company Nationwide  
8, Report #1201974

Jan 15 2015
08:03 PM
sterling/equity trust company equity institutional sterling/equity trust enabled Jonathan Brooks to steal 6 million $ from investors in his Real Estate scam in Aiken S.C. westlake ohio Info & help Author: fort worth, Texas Investment Brokers: sterling/equity trust company Nationwide  
9, Report #1007063

Apr 24 2014
01:51 PM
Equity Trust Company Horrible place to work Berea, Ohio Author: Berea, Ohio Financial Services: Equity Trust Company Berea, Ohio  
10, Report #1117281

Jan 21 2014
01:31 PM
Equity Institutional - IRA Services, Equity Trust Holding onto my money for 6 weeks after request to close account Westlake Ohio Author: Westlake, Ohio Financial Services: Investment Brokers: Equity Institutional Westlake, Ohio  
11, Report #1110967

Dec 27 2013
09:52 AM
Equity Trust Sterling Trust Biggest Screw-Ups on the Planet Waco Texas Author: Jacksonville, Florida Financial Services: Equity Trust Waco, Texas  
12, Report #1078242

Aug 22 2013
05:24 PM
Shrink Nanotechnologies Norman Victor Meier, Victor Meier, Victor Burrell Meier Pump and dump Carlsbad California
Shrink Nanotechnologies Author: Los Angeles, California Bait-and-Switch: Shrink Nanotechnologies Norman Victor Meier Carlsbad, California
13, Report #1067670

Jul 17 2013
08:32 AM
sterling trust equity trust sterling trust's fees took over 10% of the earnings of my REIT investment elyria Ohio Author: centennial, Colorado Financial Services: sterling trust elyria, Ohio  
14, Report #1046479

Apr 26 2013
12:58 PM
15, Report #1045877

Apr 24 2013
12:39 PM
Sterling Trust a division of Equity Trust Co. Never Filed Fiduciary Final Report to the IRS on our Company 401(k) Waco, Texas
Author: Dallas, Texas Financial Services: Sterling Trust Waco, Texas
16, Report #1045045

Apr 21 2013
12:26 PM
Sterling Trust Company Equity Trust Co. Gold IRA fraud Internet, Internet Author: Livermore Falls, Maine Investment Brokers: Sterling Trust Company Internet  
17, Report #841024

Feb 20 2013
08:06 PM
Sterling Trust Equity Trust Operational Nightmare - Do not use them if you want any level of Service Waco, Texas Author: Candia, New Hampshire Brokerage Companies: Sterling Trust Waco, Texas  
18, Report #832569

Feb 20 2013
07:46 PM
Equity Trust Sterling Trust This Company Stole Funds From My Retirement Account By Withholding Information And Out Right Lies Elyria, Ohio Author: Orlando, Florida Consumer Services: Equity Trust Elyria, Ohio  
19, Report #1006963

Jan 31 2013
05:38 PM
Equity Trust Company ETC's inability to follow directions cost me thousands of dollars - be careful, be very careful when dealing with them Elyria, Ohio Author: Pacifica, California Financial Services: Equity Trust Company Elyria, Ohio  
20, Report #899320

Jan 25 2013
11:00 AM
Equity Trust Company Scam on insurance and investment individuals for them to use on their clients.they also put on seminars Internet Easy to deal with Excellent company Author: Newport News, Virginia Financial Services: Equity Trust Company Internet  
21, Report #946435

Sep 25 2012
01:09 PM
Equity Trust Company Trust ETC, ETC, Mid-Ohio Securities Self-Directed IRA, ROTH IRA Elyria, Ohio Author: Madison Heights, Michigan Financial Services: Equity Trust Company Elyria, Ohio  
22, Report #903376

Jun 26 2012
08:19 PM
EQUITY TRUST COMPANY Fraudulent, unauthorized, transfer of funds thru acceptance of very incomplete direction of investment form! ELYRIA, Ohio Author: Atascadero, California Financial Services: EQUITY TRUST COMPANY ELYRIA, Ohio  
23, Report #886357

May 22 2012
12:17 PM
Equity Trust Comany, FOB Derek J Richards Country Estates, Shelia Worssner paid 3000.00 down payment on trailer, have no contract or mailbox key. Have ask for both a number of time. Yukon, Oklahoma Author: Yukon, Oklahoma Real Estate Services: Equity Trust Comany, FOB Derek J Richards Yukon, Oklahoma  
24, Report #772243

Sep 02 2011
09:20 AM
Equity Trust Company outrageous fees charged to close account - no return call from customer service - RIPOFF - BEWARE Elyria, Florida Author: Venice, Florida Financial Services: Equity Trust Company Elyria, Florida  
25, Report #765460

Aug 15 2011
02:48 PM
Equity Trust Company blackmail Elyria , Ohio Author: Tampa, Florida Financial Services: Equity Trust Company Elyria, Ohio  
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