2271, Report:
#361158
Posted Date:
Aug 10 2008
Steven Staltare Global Financial Ft Lauderdale Fraud, pump and dump, rip off artists, federal charges filed stock scams Fort Lauderdale, Florida
Steven Staltare and Global Financial of Ft Lauderdale conducted the most illegal pump and dump I have ever seen. They lied about several companies. Dont let them rip you off too! Just read the federal charges..
http://www.usdoj.gov/usao/nys/pressreleases/August04/cannonindictment...
Entity
Steven Staltare - Global Financial
Categories: Brokerage Companies
2272, Report:
#358909
Posted Date:
Aug 04 2008
TD Ameritrade Rips Off Minister 1000s of Dollars Omaha Nebraska
I was caused to lose at least 1600.00 when Ameritrade wrongfully liquidated 73,000 dollars of my stock to meet a maintenance call that I had already met the day before. On the company's website, after I liquidated the stock, there was reflected 450.00 regular buying power on my ac...
Entity
TD Ameritrade
Categories: Brokerage Companies
2273, Report:
#164320
Posted Date:
Aug 03 2008
Sharebuilder Stock broker fees fills Ripoff Bellvue washington
I have called the bluff on Sharebuilder! Sharebuilder charges very high fees for day trading and in return they give bad fills. Basically they charge too much and place bad orders. After a series of questionable fills I finally decided to dig into the fills.
I got a bunch of ...
Entity
Sharebuilder
Categories: Brokerage Companies
2274, Report:
#357927
Posted Date:
Aug 01 2008
INVESTIGATION: Desert State Mortgage Reports found to be bogus, all reports posted by one ex-employee, Desert State Mortgage commitment to 100% customer satisfaction, Phoenix Arizona, Nationwide*UPDATE: Rip-off Report Investigation - Desert State Mortgage recognized by Rip-off Report Corporate Advocacy Program as a safe business service - Desert State Mortgage pledges to always resolve any issues, feel safe, confident & secure when doing business with Desert State Mortgage
Rip-off Report Investigation:
Editor's UPDATE: Positive Rating and Recognition has been given to Desert State Mortgage for its Commitment to Excellence in customer service.
WHY DID DESERT STATE MORTGAGE GET FIVE REPORTS FILED ABOUT THEM? EMPLOYEE COMMITTED FRAUD, EMPLOYEE W...
Entity
RAUL HARRIS DESERT STATE MORTGAGE LLC
Categories: Employers
2275, Report:
#357607
Posted Date:
Jul 31 2008
INVESTIGATION: Desert State Mortgage clients can Feel safe, confident and secure about doing business, Reports about Desert State Mortgage found to be completely bogus all Reports filed by one ex-employee. Desert State Mortgage gives their commitment to total customer satisfaction Phoenix Arizona, Nationwide*UPDATE: Rip-off Report Investigation - Desert State Mortgage recognized by Rip-off Report Corporate Advocacy Program as a safe business service - Desert State Mortgage pledges to always resolve any issues, focusing on finding ways to help their clients get the best mortgage rates possible, no added ripoff fees Desert State Mortgage
Rip-off Report Investigation:
Editor's UPDATE: Positive Rating and Recognition has been given to Desert State Mortgage for its Commitment to Excellence in customer service.
WHY DID DESERT STATE MORTGAGE GET FIVE REPORTS FILED ABOUT THEM? EMPLOYEE COMMITTED FRAUD, EMPLOYEE W...
Entity
RAUL HARRIS DESERT STATE MORTGAGE LLC
Categories: Employers
2276, Report:
#357560
Posted Date:
Jul 31 2008
INVESTIGATION: Desert State Mortgage clients can Feel safe, confident and secure about doing business, Reports about Desert State Mortgage found to be completely bogus all Reports filed by one ex-employee. Desert State Mortgage gives their commitment to total customer satisfaction Phoenix Arizona, Nationwide*UPDATE: Rip-off Report Investigation - Desert State Mortgage recognized by Rip-off Report Corporate Advocacy Program as a safe business service - Desert State Mortgage pledges to always resolve any issues, focusing on finding ways to help their clients get the best mortgage rates possible, no added ripoff fees Desert State Mortgage
Rip-off Report Investigation:
Editor's UPDATE: Positive Rating and Recognition has been given to Desert State Mortgage for its Commitment to Excellence in customer service.
WHY DID DESERT STATE MORTGAGE GET FIVE REPORTS FILED ABOUT THEM? EMPLOYEE COMMITTED FRAUD, EMPLOYEE W...
Entity
RAUL HARRIS - DESERT STATE MORTGAGE LLC
Categories: Employers
2277, Report:
#357491
Posted Date:
Jul 30 2008
E*Trade Inactive account notification an attempt to collect 8 years of account fees on a closed account Arlington Alberta
E*Trade sent a letter to me stating the funds in my E*TRADE account may qualify as unclaimed property, including listing a balance of several thousand dollars. The account was opened in 1999. The exorbitant account fees E*TRADE charges on inactive accounts had reduced the balance to...
Entity
E*Trade
Categories: Brokerage Companies
2278, Report:
#324707
Posted Date:
Jul 29 2008
AFL Arbitrage Pty Ltd - Kent Woodhouse & Associates Pty Ltd WE TOO HAVE BEEN SCAMMED! Surfers Paradise, Queensland Australia
Hi all, it appears my husband and I are also victims to the scam operating under the name AFL Arbitrage, now Kent Woodhouse and Associates.
My husband was contacted in February 2007 by a Mark Dowthwaite who, like the other sales people, was very persistent in convincing him that ...
Entity
AFL Arbitrage Pty Ltd - Kent Woodhouse & Associates Pty Ltd
Categories: Brokerage Companies
2279, Report:
#328235
Posted Date:
Jul 29 2008
Kent Woodhouse Associates Afl Arbitrage Absolute bastards they took all my money i cant afford it!! scum should be illegal Gold Coast Surfers Paradise Qld Austrlaia
I lost all my money and I couldn't afford to!!
It would seem this proud Australian Company just robs people. I was lucky enough to find this forum after I googled Kent Woodhouse Associates, after rceiving a letter claiming they had rebranded their services!
Formerly they were ...
Entity
Kent Woodhouse Associates Afl Arbitrage
Categories: Financial Services
2280, Report:
#330547
Posted Date:
Jul 29 2008
Amerisave Refinancing Rip Off Atlanta Georgia
Amerisave were attentative up until they got my application fee. From that point on communication dried up and now the telephone numbers do not work, e-mails bounce back. A total scam!
I started the refinancing application with them in February (2008), it is now May and in the in...
Entity
Amerisave
Categories: Brokerage Companies