1, Report:
#1286754
Posted Date:
Feb 11 2016
Equity Institutional $0 Westlake Ohio
My account, I thought, was closed from this shady group (gold IRA being kept). Two years later, I get a notice that they had kept a few cents in there so they could say I owed them 40 dollars for. . .are you ready?...a paper statement! Who knew anyone could be so venal! A very...
Entity
Equity Institutional
Categories: Financial Services
2, Report:
#1205626
Posted Date:
Jan 30 2015
Landmark Apartment Trust Equity Institutional, Equity Trust Company Holding investment money hostage Westlake Ohio
When I originally invested, it was in the office of Sterling Trust of San Diego, CA. They are now Western Financial Advisors per my statement.
Received an annual bill from Equity Institutional and called them to let them know I wanted to move my account elsewhere. Equity said I need...
Entity
Landmark Apartment Trust
Categories: Financial Services
3, Report:
#1201974
Posted Date:
Jan 16 2015
sterling/equity trust company equity institutional sterling/equity trust enabled Jonathan Brooks to steal 6 million $ from investors in his Real Estate scam in Aiken S.C. westlake ohio
In December of 2013 Jonathan Brooks stole 6 millon$ from 37 investors in a Real Estate scheme in Aiken S.C.. Equity Trust enabled him to take our money and put it where ever he wished..The Attorney Generals office in S.C found him out & put all his holdings in recievership. Some o...
Entity
sterling/equity trust company
Categories: Investment Brokers
4, Report:
#1201972
Posted Date:
Jan 15 2015
equity institutional account owner westiake ohoi
They do not put telephone number on billsThey charge $40.00 dollars to send you a bill.They are very hard to get hold of.When you do they give you a hard time.
Entity
equity institutional
Categories: Brokerage Companies
5, Report:
#1189408
Posted Date:
Nov 17 2014
Equity Institutional Sterling Trust, Evantage Roth IRA custodian Nationwide
Equity Institutional has the worst customer service I have ever experienced. I have been trying to setup a recurring transfer into my ROTH IRA for over 6 months and I still have no idea what they are doing with my paperwork. Everytime I inquire about it, they have no record and requ...
Entity
Equity Institutional
Categories: Financial Services
6, Report:
#1180312
Posted Date:
Oct 01 2014
equity institutional IRA Custodian westlake Ohio
Keep far away from this company.
Nothing but fees and fines with no discernible value provided.
My 401k was transferred here and they have drained it with annual fees, late fees and now hefty termination fees.
Good riddance Equity Trust Co.
Entity
equity institutional
Categories: Financial Services
7, Report:
#1136045
Posted Date:
Apr 03 2014
Equity Institutional of Ohio Sterling Trust CompanyEquity Institutional of Waco, Texas Not In Your Best Interest Westlake Ohio
Entity
Equity Institutional of Ohio
Categories: Brokerage Companies
8, Report:
#1134456
Posted Date:
Mar 28 2014
Equity Institutional Sterling Trust Avoid Like The Plague, They Hold Accounts Hostage Westlake Ohio
Beware of the unethical, unprofessional business practices of Equity Institutional, formerly Sterling Trust. When I called to find out what was taking so long for them to process two routine transfers out to another custodian, I was told that, although the paperwork was in good or...
Entity
Equity Institutional
Categories: Financial Services
9, Report:
#1117281
Posted Date:
Jan 21 2014
Equity Institutional - IRA Services, Equity Trust Holding onto my money for 6 weeks after request to close account Westlake Ohio
Entity
Equity Institutional
Categories: Financial Services, Investment Brokers
10, Report:
#1046479
Posted Date:
Apr 26 2013
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
A current and former group of investors in various alleged investment scams has hired Colt
Ledger & Associates, Inc., the premier firm in the country for exposing private placement securities
fraud and the criminal fraud associated wit...
Entity
Sterling Trust and Equity Trust
Categories: Brokerage Companies
11, Report:
#1045191
Posted Date:
Apr 22 2013
Sterling Trust Equity Institutional Latest Security Breach is yet the 50th Shade of Shady! Elyria, Ohio
I had a self-directed IRA account with Sterling Trust for about 2-3 years, and closed it in 2009 after experiencing significant service issues shortly after Sterling Trust (Waco, TX) was acquired by Equity Trust Company (Elyria, OH). During the time m...
Entity
Sterling Trust
Categories: Financial Services