1, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Categories: Gold & Silver IRA
2, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Categories: Gold & Silver IRA
3, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
4, Report:
#1470640
Posted Date:
Jan 02 2019
Regal Assets They apparently haven't purchased the requested gold and silver even though the money was sent to them about 6 weeks ago. Waco Texas
I have been trying to reach them for two weeks about this. No one answers the phone, I just get voicemail. I leave messages but no one returns my calls.
Entity
Categories: Collection Agencies
5, Report:
#1425390
Posted Date:
Jan 26 2018
Regal Assets Ryder Ray from Regal Assets Misrepresentation of business and it's practices Los Angeles California
I contacted Regal Assets because they were the #1 precious metal investment company advertised. Regal Assets violated my trust saying they would purchase precious metals at Market Price. I received a letter telling me I had invested 32,390.46 in precious metals. Gold 7-1 oz. bars, S...
Entity
Categories: Fake scam reviews, investments
6, Report:
#1101644
Posted Date:
Sep 21 2016
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
I found an ad from online for a free fold IRA rollob=ver through The Gold Group. When I got there info after contacting them I learned that the IRA is not free so The Gold Group lied to me so i decided to do some research online.I came across a website called Top Gold IRA Companies ...
Entity
Categories: Financial Services
7, Report:
#1134251
Posted Date:
Mar 27 2014
Regal Assets RegalAssets.com, Regal Gold Affiliates Burbank, GoldIRACustodians.com, http://www.goldirabuyersguide.net/ Busted For Fake and Paid Online Reviews Burbank California
Regal Assets Pays Thousands of Dollars for Fake Reviews. Regal Assets, RegalAssets.com, Burbank, Gold IRA Dealer Had I known from day one that Regal Assets paid online affiliates to create fake reviews, I would have never attempted to do business with them. For quit...
Entity
Categories: Drug Rehabilitation Centers