21, 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...
Entity
Reggie Blackwell, 1
Author
No, United States
Categories: Financial planning
22, 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 ...
Entity
JD Melberg & Matt Golab, Elk Grove, CA, 1
Author
Robert, YREKA, CA, United States
Categories: Financial planning
23, 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...
Entity
General corporate Service , Santa Clarita, CA, 1
Author
SAM, COVINA, United States
Categories: Financial Fraud, Financial planning, Fraud
24, Report:
#1495046
Posted Date:
May 10 2020
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within...
Entity
Vanessa Gonzalez-Penaloza, Doral, Florida , 1
Author
ReportingFrauds!, Boca Raton, United Sta...
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
26, Report:
#1491938
Posted Date:
Feb 19 2020
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
tod fritz - lost $14,000 of my money on stock that he now says was deemed worthless ---- in november 2019 I told mr Todd Fritz to sell all my legacy reserves stock - and that I would take the loss on my taxes -- I never got any paperwork from Mr. Fritz so I called back in Janu...
Entity
Todd Fritz / berthel fisher company, casa grande , arizona, 1
Categories: Financial planning, Rip off, Stock Scam
28, Report:
#1491039
Posted Date:
Jan 30 2020
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
Alok came to my work and talked about how great SmartPath is and how they can help me improve my credit. I signed up for a 6 month minimum committment and they didn't help me. I spoke to a customer service representation who was unaware of general financial planning principals. I la...
Entity
Smartpath Financial, atlanta, ga, 1
Categories: education, Financial planning, Financial Services, Online Education
30, Report:
#1489391
Posted Date:
Dec 21 2019
Pacific Life Insurance Company Annuities: Low yield, high fees and they won't let go of your money when you want it omaha ne
My parents' financial advisor put them into some low yield, high fee investments. Now they both have dementia and we are trying to move their money into better, more liquid investments so it will grow and also be available as they need it. We submitted the powers of attorney and...
Entity
Pacific Life Insurance Company, omaha, ne, 1
Author
Lori, Aurora, Colorado, United States
Categories: Financial planning