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  Date Title City, State  
 
1, 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  
 
2, 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: Palm Harbor, Florida Financial Services: Investment Brokers: Equity Institutional Westlake, Ohio  
 
3, 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  
 
4, 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  
 
5, Report #1046479


Apr 26 2013
12:58 PM
Sterling Trust and Equity Trust COLT LEDGER & ASSOCIATES, INC. OPENS INVESTIGATION INTO ALLEGED MISMANAGEMENT AND FRAUD ASSOCIATED SELF-DIRECTED IRAs BY STERLING TRUST, EQUITY TRUST, RICHARD DESICH, JEFFREY DESICH, RICH DESICH AN Elyria, Ohio Author: Tompkinsville, Kentucky Brokerage Companies: Sterling Trust and Equity Trust Elyria, Ohio  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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 Author: Newport News, Virginia Financial Services: Equity Trust Company Internet  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #765460


Aug 15 2011
02:48 PM
Equity Trust Company blackmail Elyria , Ohio Author: Tampa, Florida Financial Services: Equity Trust Company Elyria, Ohio  
 
17, Report #693645


Feb 10 2011
01:01 PM
Equity Trust Company Worst Business Decision Ever Elyria, Ohio Author: Denver, Colorado Financial Services: Equity Trust Company Elyria, Ohio  
 
18, Report #632862


Aug 18 2010
02:57 PM
Sterling Trust Equity Trust Company Deceptive fees, unresponsive service Waco, Texas
Author: Folsom, California Financial Services: Sterling Trust Waco, Texas
 
 
19, Report #420960


Feb 06 2009
09:16 AM
Equity Trust Company Fee switching Elyria Ohio Author: Seattle, Washington Investment Brokers: Equity Trust Company Elyria, Ohio  
 
20, Report #348912


Jul 08 2008
04:14 PM
EQUITY TRUST CONSULTANCY,SECURED BOND BUREAU, EQUITY TRUST CONSULTANCY& FREEDOMSOLUTIONSEQUITY TRUST CONSULTANCY,SECURED BOND BUREAU Sweepstakes Bonanza Winner Georgetown Ontario Author: Rosamond, California Brokerage Companies: EQUITY TRUST CONSULTANCY,SECURED BOND BUREAU Georgetown, Ontario  
 
21, Report #261922


Jul 19 2007
03:19 PM
First Equity Trust Loan Fraud ripoff Euclid Ohio Author: Jersey City, New Jersey Loans: First Equity Trust Euclid, Ohio  
 
22, Report #190602


May 09 2006
02:15 AM
Equity Trust Payment And Securities ripoff online gambling agent Totonto Ontario Author: lodi, California Con Artists: Equity Trust Payment And Securities Totonto, Ontario  
 
23, Report #190409


May 08 2006
01:40 AM
Equity Trust And Payment Securities, Inc Sent me a 3,950 check and it bounced Toronto Ontario Canada Author: lodi, California Cross-Border Scams: Equity Trust And Payment Securities, Inc Toronto, Ontario, Canada  
 
24, Report #188686


Apr 26 2006
10:08 AM
Equity Trust Payment & Securities, Equity Trust Payment & Securities Mr John ALLAN ripoff online gambline scam Richmond Hill Ontario Canada Author: Beckley, West Virginia Door to Door Sales: Equity Trust Payment & Securities, Mr John ALLAN Richmond Hill, Ontario  
 
25, Report #188498


Apr 25 2006
11:34 AM
EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN ripoff TORONTO ONTARIO CANADA Nationwide Author: Coral Gables, Florida Cellular Phone Companies: EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN TORONTO, ONTARIO, CANADA  
   
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