21, Report:
#1481131
Posted Date:
Jun 28 2019
Sun Cities Financial Group They lied to me and wasted my time. San Diego, and many others AZ, CO, IL, NV, CA,
A few years ago, I responded to their ad about a CD. I think they stated that they had many banks to deal with. But at the appointment, he only had one, and he said I didn’t qualify since I already had a bank account with that bank, Bank of Internet. Last week, I responded to anot...
Entity
Sun Cities Financial Group
Categories: Financial Services, Financial, Financial Assistance
22, Report:
#1479921
Posted Date:
Jun 05 2019
Open Door Appointments, Inc. www.opendoorappointments.com FRAUD, SCAM, LIARS, never produced even 1 appointment, will not refund even though they claimed they would! St Louis MO
Major rip-off! Do Not Waste Your Money. The pushy sales guy, Pete Brown, made all kinds of promises and guarantees of pre-set annuity appointments, and none of them proved to be true. He even put in writing that they would refund my money, $1,800 for 30 pre-set appointments, if I wa...
Entity
Open Door Appointments, Inc.
Categories: leads
23, Report:
#1479788
Posted Date:
Jun 03 2019
Ponder Financial & Retirement Firm, Inc. Dr. Craig A. Ponder Sr. Erroneous Transfer of Annuity Funds Creating Taxable Event Ontario, Palm Desert California
I entrusted him with making sound financial decisions for me with a large portion of my life savings, but soon found out he is not all that knowledgeable about financial investments as they pertain to avoiding taxable events, or, the correct process in moving funds from one institut...
Entity
Ponder Financial & Retirement Firm, Inc.
Categories: Financial planning, Financial Services, Financial
24, Report:
#1474948
Posted Date:
Mar 08 2019
Finley Alexander Wealth Management Kyle Winkfield Attempted annuity fraud Rockville Maryland
The claim is that Kyle Winkfiled and his firm, then OWRS Firm, now Finley Alexander Wealth Management attempted to defraud by moving $559,000 of money from a current annuity into a new annuity. Kyle Winkfield promised a bonus” of $12,094 to move the money. There was a loss of mone...
Entity
Finley Alexander Wealth Management
Categories: Financial planning, Financial Services
27, Report:
#1419220
Posted Date:
Dec 20 2018
Judge David Cowan Never Looked at the Actual Fraudulent Document of Trust, stolen by my uncle/Attorney Los Angeles California
Hello world!You read about inheritance hyjacking all the time, but it actuallyhappend to me. We went to court in 2015 for the Judge to read the documents, and I guess he was too lazy to do only that. Instead he listened to hersay (a technique called throwing the dead cat on the ...
Entity
Judge David Cowan
Categories: theft
28, Report:
#1469757
Posted Date:
Dec 18 2018
Larry Harrison(ASSOCIATION MEMBER BENEFITS ADVISOR AGENT) Lawrence Harrison - was demoted dec 7 2018. FORMER AMBA INS AGENT! Marysville Ohio
For right now I want larry to pay me the commissions from the annuity claim that he sold that I helped him to sale by setting the appointment. He said he would pay me. He was demoted on 12 7 18 as district manager back to an agent. and from what Alan Kerns says, his former...
Entity
Larry Harrison(ASSOCIATION MEMBER BENEFITS ADVISOR AGENT)
Categories: Services
30, Report:
#1467789
Posted Date:
Nov 20 2018
fisher investments ken fisher investments they lost 15% of my investment/retirement acct camas washington
In 1 year Fisher investments lost 15% of my retirement fund . When U S equities were going up , they put me in european investments which went down. Then when the U S market was at a high , & europe was at a low they pulled me out of european investments & into tech which th...
Entity
fisher investments
Categories: Financial planning, Financial Services, Investment Brokers, investments
