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Complaints, reviews, scams, lawsuits and frauds reported for
Category: retirement accounts - Topic: Finance

1, Report #1533127
Jun 29 2024
10:29 AM
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Fidelity Investments stole my entire retirement savings and froze my account Clearwater FL
Author: Nick
Clearwater, FL
2, Report #1515723
Feb 02 2022
10:47 AM
US Money Reserve Cost me almost 30 days of time and 700.00 Phoenix Arizona
Author: Bridget
3, Report #1501060
Oct 19 2020
06:46 PM
American Equity American Equity
Author: Anonymous
4, Report #1481748
Jul 11 2019
02:28 PM
Levy & Associates Retirement Planning Services Levy & Associates I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. Fort Lauderdale Florida
Author: Yamilet
Fort Lauderdale, Florida
5, Report #1480109
Jun 11 2019
03:46 PM
Greyhound Buslines Stalking African American woman with glasses they don't need. She cut me on the line. Sunrise FL
Author: Brian
Sunrise
6, Report #1475172
Mar 12 2019
09:17 AM
Quest Trust Company Quest IRA Never ending senseless requirements that keep changing from day to day and person to person wasting hours and days of time Houston TX
Author: Exasperated Client
Texas
7, Report #1473829
Sep 04 2020
07:57 PM
Osvaldo Minchella Osy, Oz, Ossie Fraud Money "Investment", Promissory note's scam - Deceiving on lending money, retaliation of a Crime already perpetrated in the past; Stock promotion Fraud Toronto Ontario
Author: JD
Missisagua
8, Report #1469572
Dec 14 2018
07:22 PM
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
Author: Joseph
Thousand Oaks, California
9, Report #1468925
Dec 06 2018
06:57 AM
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BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account CHARLOTTE NC
Author: JAMES
GUSTINE, California
10, Report #1468848
Jan 21 2019
10:13 AM
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Jordan Schwartz Dustin Stanley Made False Statements and Hiding Fine Print. Twisting and Churning Accounts. Indianapolis IN
Author: Sgt. Skindell
Beech Grove, Indiana
11, Report #1468366
Nov 28 2018
05:09 PM
BOB FIRST, AMERICA'S ANNUITY SERVICE, formerly known as World Advisor Solutions - Saint Charles Illinois, and formerly in Dallas TX BOB FIRST. STEVE JENKINS. Contracted to provide 50 ANNUITY APPOINTMENTS. Took the money and never produced one appointment. Office closed. Telephones disconnected. Website not functional. Dallas Texas
Author: RSL
Orange County, CA
12, Report #1463103
Oct 01 2018
11:03 AM
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As "Middlemen" Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
Author: John
New York
13, Report #1460715
Sep 13 2018
10:17 AM
Rod Engel The Engel Group The Engel Group at UBS The Engel Team The Engel Team at UBS Rodney L. Engel Rodney L. Engel at UBS Rodney L. Engel at UBS Terrible money managers who lost my retirement savings. When the market went up, my portfolio went down! Brea California
Author: Nick
Riverside, Califoria
14, Report #1459678
Sep 05 2018
08:10 PM
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
Author: noyb
Cottonwood, AZ
15, Report #1456738
Aug 27 2018
05:53 PM
CIT Bank, N.A. Feel Hijacked by CIT Bank New York New York
Author: john
16, Report #1455296
Aug 06 2018
01:32 PM
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Gladius - Xuhui Shanghai Lee Took my payment and did not deliver what I ordered XUHUI Shanghai China
Author: Ruth
Battleboro, North Carolina
17, Report #1453664
Jul 27 2018
09:42 AM
BPAS AVOID BPAS RIP OFF ithaca new york
Author: par
monroe
18, Report #1453520
Jul 26 2018
12:30 PM
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
Author: William
Huntington Beach

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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