Complaint Review: Sterling Trust Company - Internet Internet
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- Author Not Confirmed
- Sterling Trust Company 7901 Fish Pond Road, Waco, TX 76710 Internet United States of America
- Phone: 254.751.1505
- Web: http://www.sterling-trust.com/compa...
- Category: Brokerage Companies
Sterling Trust Company As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California. Internet
*Author of original report: Victim Update & Information found here.
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This is an IRA fraud case, in which Sterling Trust Company (Sterling), with intent to deceive or defraud or with reckless disregard for the truth or the law materially aided Bruce Sands of Superior Gold Group in committing fraud.
(Superior Gold Group is currently under investigation by the Santa Monica Attorneys office)
Sterling breached its fiduciary duty as a trustee by not investigating and or reporting to the authorities non delivery of gold to IRA accounts.
They were directly responsible as legally appointed custodians. They claim no responsibility because the accounts are called 'self directed'. If the accounts were truly self directed then the law would not require them to be custodian between IRA customer and gold brokers.
It has been over 2 years since I sent Sterling Trust company my IRA money and they have not completed the transaction or given my money back.
This report was posted on Ripoff Report on 01/28/2011 07:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sterling-trust-company/internet/sterling-trust-company-as-the-custodian-of-my-ira-account-sterling-trust-totally-ignored-687859. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Victim Update & Information found here.
AUTHOR: Higgins - (United States of America)
SUBMITTED: Sunday, February 13, 2011
This is one place that all victims can share updated information on Superior Gold Group Case and Sterling Trust Company.
In Yahoo Groups: SGGINVESTOR
http://finance.groups.yahoo.com/group/SGGINVESTOR/
Power in numbers, please join to find out where complaints have been sent and what will be next.
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