1, Report:
#1353869
Posted Date:
Feb 03 2017
Equity Trust Company Incorrect 1099-R forms - gross incompetence Westlake Ohio
I was talked into setting up a self directed IRA with Equity Trust managing the account.
Once I realized their unreasonable management fees I decided to close the account.
it took a couple o fphone calls an dpaperwork to get it done.
I just received 2 1099 forms for the same account...
Entity
Equity Trust Company
Categories: Investment Brokers
2, Report:
#1320138
Posted Date:
Aug 02 2016
Equity Trust Company Hard to work with, purposefully over-charged Westlake Ohio
We had to submit the same documentation multiple times because people at Equity Trust would change and for some reason would either not look in the files or could not find what we had already sent. Over time, as we sent in payments on an investment, they did not credit it to our exi...
Entity
Equity Trust Company
Categories: Financial Services
3, 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
4, Report:
#1202286
Posted Date:
Jan 17 2015
equity trust company the worst investment I did. be careful. learn from our mistakes. They don't have a physical address only PO BOX. westlake ohio
BE CAREFUL!!!!
THE WORST INVESTMENT I DID.
THEY NEVER COMMUNICATE, THEYWONT INFORM YOU THAT THEY CHARGING YOUR ACCOUNT.
THEY DONT HAVE A PHYSICAL ADDRESS, ITS ONLY PO BOX.
THINK A BILLION TIMES TO INVEST IN THIS SHADY COMPANY.
Entity
equity trust company
Categories: Investment Brokers
5, 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
6, Report:
#1007063
Posted Date:
Apr 24 2014
Equity Trust Company Horrible place to work Berea, Ohio
This is the worst place to work!You're expected to take call after call with barely any time in between. But during the few seconds you get between calls, you're expected to do a ridiculous amount of follow up work and research that really requires much more time and attention to de...
Entity
Equity Trust Company
Categories: Financial Services
7, 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
8, Report:
#1006963
Posted Date:
Feb 01 2013
Equity Trust Company ETC's inability to follow directions cost me thousands of dollars - be careful, be very careful when dealing with them Elyria, Ohio
After a number of failed attempts to use their self directed IRA services to purchase some real estate, Equity Trust Company was instructed to roll-over all funds to an eTrade IRA account. I consulted them over the telephone to make sure all documents were properly comp...
Entity
Equity Trust Company
Categories: Financial Services
9, Report:
#899320
Posted Date:
Jan 25 2013
Equity Trust Company Scam on insurance and investment individuals for them to use on their clients.they also put on seminars Internet
Warning to all insurance and investment people,Save your clients from going into Equity Trust Company,Equity does a show on how much you can save a client on tax defer,well they do not examine what people are putting the money into, they are not looking at the items that are put int...
Entity
Equity Trust Company
Categories: Financial Services
10, Report:
#946435
Posted Date:
Sep 25 2012
Equity Trust Company Trust ETC, ETC, Mid-Ohio Securities Self-Directed IRA, ROTH IRA Elyria, Ohio
This firm provides Self-Directed IRA and/or ROTh management services. However, if you are not well educated regarding self-directed IRA's, you'd be better served not using this company. In my case, I called on them for their expertise to guide me through the process. &nb...
Entity
Equity Trust Company
Categories: Financial Services
11, Report:
#903376
Posted Date:
Jun 27 2012
EQUITY TRUST COMPANY Fraudulent, unauthorized, transfer of funds thru acceptance of very incomplete direction of investment form! ELYRIA, Ohio
Equity Trust Company allowed Sean Weylen, Nate Heaps, or John Day to establish and create an unauthorized Equity Trust Self-Directed IRA account in my name thru the use of falsified, fakely notorized forms which they submitted by email (not even in person)to...
Entity
EQUITY TRUST COMPANY
Categories: Financial Services
12, Report:
#772243
Posted Date:
Sep 02 2011
Equity Trust Company outrageous fees charged to close account - no return call from customer service - RIPOFF - BEWARE Elyria, Florida
Had been a client since 2005. Established two accounts: Roth IRA & SEP IRA
Early August 2011 contacted ETC customer service for assistance in funding a trust account from my Roth. They denied my request, were very uncooperative AND, to date, failed to have someone...
Entity
Equity Trust Company
Categories: Financial Services
13, Report:
#765460
Posted Date:
Aug 15 2011
Equity Trust Company blackmail Elyria , Ohio
All the IRA investments I put into an account at Equity Trust went broke (NOT their fault, mine). When I tried to close the account, to stop their high fees, they requested proof that the investments were indeed gone. Fair enough, except they wouldn't accept anything I s...
Entity
Equity Trust Company
Categories: Financial Services
14, Report:
#693645
Posted Date:
Feb 10 2011
Equity Trust Company Worst Business Decision Ever Elyria, Ohio
Creating and maintaining an IRA account with Equity Trust Company was the worst business decision I ever made in my entire life. Dealing with them is next to impossible. Their forms are confusing, their rules are ridiculous - the customer service team members are uneduca...
Entity
Equity Trust Company
Categories: Financial Services
15, Report:
#632862
Posted Date:
Aug 18 2010
Sterling Trust Equity Trust Company Deceptive fees, unresponsive service Waco, Texas
I opened a self-directed IRA with Sterling-Trust, after having read the fee disclosure which is clearly posted on their web site. I understood from the fee schedule that I would be paying them an annual fee of about $400. There was really no question about th...
Entity
Sterling Trust
Categories: Financial Services
16, Report:
#606886
Posted Date:
May 25 2010
Ephren Taylor City Capital Corporation ,***SCAM-SCAM-SCAM***WATCH OUT FOR THIS CHURCH BOY- HE IS THE SNAKE IN THE CHURCH, Nashville, Tennessee
WATCH OUT! BEWARE! Ephren Taylor will suck you in with his conscious and social investing, his so called humble and honest roots, his story of being a man of faith, and his aspirations of being a minister of God and his outstanding integrity. There is no such thing when someone stea...
Entity
Ephren Taylor
Categories: Loans
17, Report:
#605528
Posted Date:
May 22 2010
Epren Taylor City Capital Corporation SCAM Franklin, Tennessee
WATCH OUT! BEWARE! Ephren Taylor will suck you in with his conscious and social investing, his so called humble and honest roots, his story of being a man of faith, and his aspirations of being a minister of God and his outstanding integrity. There is no such thing when someon...
Entity
Epren Taylor
Categories: Loans
18, Report:
#556443
Posted Date:
Jan 19 2010
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty didn't pay promised interest on investments, rip off artists Tucker, Georgia
I invested $15,000 with Charles Petty through my IRA with Equity Trust Company in October 2007. He called me PERSONALLY and stated I would be paid 18% interest every quarter.
I was NEVER paid any interest whatsoever. They never bothered to communicate in any way,...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Small Business Services
19, Report:
#420960
Posted Date:
Feb 06 2009
Equity Trust Company Fee switching Elyria Ohio
Set up a self directing IRA with this firm a few years ago. The fee schedule presented is not what they are giving me today after I tried to move the IRA to a different provider. The fee schedule they gave me today does even match their website http://www.trustetc.com/company/fees...
Entity
Equity Trust Company
Categories: Investment Brokers
20, Report:
#345300
Posted Date:
Aug 24 2008
Loomis Wealth Solutions, Lee Loomis, Naras Fund, John Hagener, AFP, Advantage Financial Partners, If you value your hard earned money, want to keep your home and your good credit stay AWAY from Loomis Wealth Solutions This company can put you in RUINS Roseville California, Illinois, Washington
Loomis Wealth is one of those company's that IS too good to be true. Do not get taken by the words of the great Lee Loomis.
The ex employee from Illinois is telling the truth. Everything he said is true as I worked there too. First they suck you in and take your money...anyway t...
Entity
Loomis Wealth Solutions, Lee Loomis, Naras Fund, John Hagener, AFP, Advantage Financial Partners,
Categories: Financial Services