11, Report: #1515528
Posted Date: Jan 26 2022
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Unfortunately the word "Fiduciaries" (Meaningless Term used by every Financial Advisor in town who advertises on the Radio as much as Mr. Junior at Trojan Wealth, does) which is loosely used at Trojan Wealth Which I now call them Tojan Horse. After One Year of Having my money in...
Trajan Wealth, Tucson, Arizona, 1
Snowedin, Tucson, Arizona, United States...
12, Report: #1514426
Posted Date: Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money. I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
E*TRADE Financial Holdings, Arlington, Virginia, 1
J. Paris, miamisburg, Ohio, United State...
13, Report: #1508891
Posted Date: Jul 14 2021
internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA
To whom it may concern, DO NOT WORK WITH THE PEOPLE AT https://internalbenefitadvisors.com/ The CEO IS A CONVICTED FELON!!! She was married to Andrew Whitaker and went by Karren Whitaker at the time. You can see her marriage dissolution and her long list of felonies she was charge...
internal benefit advisors, Temecula, CA, 1
The Guy Pointing to Public Records for Y...
14, Report: #1506037
Posted Date: Mar 15 2021
Greenfield Advisory - Saumyendra Mehra Greenfield Advisory Saumyendra Mehra Fraud, Scam, Failed to honor contract, lied, cheated and used bait and switch tactics Singapore
Greenfield Advisory - Saumyendra Mehra are common fraudsters.These guys claim to manage billions of dollars but do little more than act as brokers and that perfectly reasonable and legitimate.However this group lies, cheats and refuses too communicate. They routinely use dishonest "...
Greenfield Advisory - Saumyendra Mehra, Singapore, 1
15, Report: #1501007
Posted Date: Oct 18 2020
VSMA Visions wealth management Melbourne Vision strategy management Australia VSMA RIPPED ME OFF SCAM VISION REVIEW Melbourne Victoria
Delt with these guys for the first time and won't b doing it again that's for sure. Brought our first investment property with these guys. The guy that comes to your home before anything starts talked a big game. Then head into the office (had to take a day off) took in all documen...
VSMA , Melbourne, Victoria , 1
Daniel, Melbourne, Vic, Australia
16, Report: #1497940
Posted Date: Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om Do not file or pay Income Tax "For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at ...
Terrence Monroe Brannon d.b.a. My Money Magick, Loganville, Georgia, 1
Mr. Petr B, Los Angeles, United States
17, Report: #1497702
Posted Date: Jul 16 2020
Alexandra Sanchez/Tenacity Financial Jay Gauthier Jr. Ronnie Gauthier Elson Mills Alexandra Sanchez gives FALSE financial advice and wants to recruit you to her MLM scheme. San Dimas CA
I'm furious with this Tenacity Financial/WFG agent. Alexandra Sanchez sold me an IUL policy, but didn't explain how it really works. She told me the cash value amount is tax free. I'd get a big fat retirement check down the road. 2 other advisers now told me that that's wrong. That'...
Alexandra Sanchez/Tenacity Financial, San Dimas, CA, 1
18, Report: #1497288
Posted Date: Jul 07 2020
Reggie Blackwell Dishonest Man who thinks he is always the smartest in the room
Reggie Blackwell thinks he is gods gift to men but let me tell you he is not all that. He tries to come off as some professional and talks a big game but in the end he is just that all talk. I would not trust him to walk my dog let alone handle any of my business. Maybe he should th...
Reggie Blackwell, 1
No, United States
19, Report: #1497051
Posted Date: Jul 01 2020
JD Melberg & Matt Golab JD Melberg Financial Matt Golab Retirement Wealth Advisors Golab Wealth Advisors Misrepresented Annuity Life Income and guaranteed Income Elk Grove CA
Matt Golab represented himself as an advisor connected to JD Melberg as I was searching for a financial planner prior to retirement from AT&T. He was listed on AT&T bulletin boards in the building I worked at as a retirment/financial planner. I met with him several times at the ...
JD Melberg & Matt Golab, Elk Grove, CA, 1
Robert, YREKA, CA, United States
20, Report: #1495529
Posted Date: Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted. - On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
General corporate Service , Santa Clarita, CA, 1
SAM, COVINA, United States