11, Report:
#1519774
Posted Date:
Jul 15 2022
Ira Honda 128 Evil people. Watch out. Stay away from this crooked place. Reading Ma
Terrorist Steven Sullivan in finance is a evil thing. I repeatedly told him I didn't want those warranties and he threatened me that he wasn't going to stop. I had to get mad to get him to stop. I missed alot of the paper work on the car cause I was upset. And I had just be...
Entity
Categories: Auto dealer
12, Report:
#1518961
Posted Date:
Jun 09 2022
Augusta Precious Metals I was overcharged for the silver purchased for my IRA Interent
I contacted Augusta Precious Metals to open a silver based IRA when stocks looked to be faltering. I moved the required $50k into an account with them and asked to purchase regular (non proof) silver eagles. Weeks passed and I kept hearing that the coins I wanted were not availa...
Entity
Categories: Gold & Silver IRA
15, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Categories: Banking, Banking Fraud
16, Report:
#1516144
Posted Date:
Feb 17 2022
Daniel Calabrese has never returned my money to me (it occurred in 2015/2016)
My relationship with Daniel Calabrese goes back to about 2011/2012. I decided to get into IRA Gold for a little while and Calabrese was the person whom I dealt with when he worked for American Bullion at the time in what I think is located in Los Angeles, CA. I went to South K...
Entity
Categories: Financial Fraud, Fraud
17, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
18, Report:
#1515723
Posted Date:
Feb 02 2022
US Money Reserve Cost me almost 30 days of time and 700.00 Phoenix Arizona
My old IRA was closed and i was charged 700.00 for the activity by my bank and it turns out USMR did the paperwork wrong and my money was rejected. I put my money back with my IRA broker. UsMR does not know what they are doing. No actually they know what they are doing. Getting peop...
Entity
Categories: retirement accounts, Retirement Planning, Retirement Portfolios
19, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services