1311, Report:
#805602
Posted Date:
Dec 06 2011
Zecco Trading, Inc, Zecco Trade, Thinking about opening a Zecco Account? Don't!!, Internet
I am a current Zecco Trading account holder. I have been using Zecco for awhile. I signed up for Zecco to open an account to buy and sell subpenny stocks. I was fine and happy with everything for a while. I'm not talking about trading just a couple of hundred...
Entity
Zecco Trading, Inc
Categories: Brokerage Companies
1312, Report:
#804714
Posted Date:
Dec 04 2011
Provident Funding Associates made me pay the appraisal and pay off a HELOC, then dragged the process endlessly until I had to terminate the application. Mt. Laurel, New Jersey
I applied for refinancing through First Lenders in September 2011. The underwriter was Provident Funding. I was pre-approved by First Lenders, but Provident Funding insisted I pay off and close out a HELOC for which I had $7K outstanding balance. In order to&...
Entity
Provident Funding Associates
Categories: Brokerage Companies
1313, Report:
#804399
Posted Date:
Dec 03 2011
HSBC Securities USA Kim Weidner, Cathy Argentieri, HSBC SECURITIES USA-Assisting my ex husband in commiting Federal Income Tax Fraud & Identity Theft New York, New York
I opened four brokerage accounts with HSBC Securities.Patchogue branch between 1999 & 2003. At that time I was unaware that my estranged spouse had obtained a 2nd fraudulent Social Security number on me & was commiting mortgage & income tax fraud for decades.
HSBC bank ...
Entity
HSBC Securities USA
Categories: Brokerage Companies
1314, Report:
#803812
Posted Date:
Dec 01 2011
Lyle Slaght Southwest Commercial Funding Scam artist took the money and run. Stay away from this guy. San Antonio, Texas
This is an email from Lyle Slaght below.
If you want to find out more make the deposit Ill hold it until after the call if you dont want to go with the program then I will refund the money.
My email response to Lyle Slaght.
This is real simple,,,,,, we sai...
Entity
Lyle Slaght
Categories: Brokerage Companies
1315, Report:
#597360
Posted Date:
Nov 30 2011
US Underwriting James France France, Judith [email protected] Did not refund our $3700 good faith deposit as per HIS agreement. Internet, Internet
I met James France through a broker in early
Oct 2009. He claimed he could get our wind farm funded but needed to meet with
us in Colorado.
he had a travel fee of $3700 which according to his words, was FULLY REFUNDABLE
FOR ANY REASON - including if we didn't like his teeth or b...
Entity
US Underwriting James France
Categories: Brokerage Companies
1316, Report:
#803144
Posted Date:
Nov 30 2011
AurumAdvisors Mark Gregory, Brian Foley, Marc G. Lubaszka Over charged for product, promised to buy back, won't return phone calls, will not give current value as promised, were to monitor acct and notify when there was a 20% change Los Angeles California
This company presented itself as one that not only sold precious metals but also monitored your account and advised when to buy and sell. The first person I spoke to was Brian Foley. He told me the value of the coins was intrinsic and said it could only go up. He finall...
Entity
AurumAdvisors
Categories: Brokerage Companies
1317, Report:
#801794
Posted Date:
Nov 26 2011
Freighty kat Brokerage and Logistics Dillon Transfer BEWARE will NOT get Paid for your services!!! N. Boston, New York
I hauled freight for this company several months ago and have not been able to get paid. I turned in all the necessary paperwork and have been told repeatedly that I will get paid on Friday, then its next Friday and there seems to be no end to the excuses. I would recommend anyone c...
Entity
Freighty kat Brokerage and Logistics
Categories: Brokerage Companies
1318, Report:
#801386
Posted Date:
Nov 26 2011
Health Benefits US, Inc HBUS, Inc Marketing representative, sales rep, hunter, marketer, agent, sales agent, marketing agent Raleigh, North Carolina
Rob Ferguson is a liar and a master manipulator. Do not buy insurance from this man. Do not work for this man or his company.Health Benefits US takes advantage of people that want to make money. Rob promises big money, shows big numbers and then works people like s...
Entity
Health Benefits US, Inc
Categories: Health Insurance
1319, Report:
#801537
Posted Date:
Nov 24 2011
UrbanOG.com sent by wrong shipping company so now i have to pay 100% brokerage fees chino, California
I ordered two pairs of shoes from Urbanog.com and I choose their shipping method of USPS because the include their brokerage fee's in their shipping price so its good for Canadian shoppers just like me. Well to my surprise on the weekend I received a tracking from UPS not USPS like ...
Entity
UrbanOG.com
Categories: Clothing Stores
1320, Report:
#801253
Posted Date:
Nov 23 2011
Charles Schwab Information to avoid getting Schwab's zero interest rate schwab.com, Arizona
US Treasuries are now a low if .25%, Wells Fargo interest rate is .2% and my Schwab broker just wrote me theirs is 1/100% per year. The current brokerage account needs a minimum $36000 CASH to earn 1 cent. Schwab has changed the account three times now as to where your money should ...
Entity
Charles Schwab
Categories: Brokerage Companies