21, Report:
#1515528
Posted Date:
Jan 26 2022
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Unfortunately the word Fiduciaries (Meaningless Term used by every Financial Advisor in town who advertises on the Radio as much as Mr. Junior at Trojan Wealth, does) which is loosely used at Trojan Wealth Which I now call them Tojan Horse. After One Year of Having my money in a...
Entity
Trajan Wealth
Categories: Financial planning
22, Report:
#1513517
Posted Date:
Nov 09 2021
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet Starkey Hearing Aids FAILED to Provide a Tax-Deductible Receipt, STOLE My Property Eden Prairie Minnesota
In 2021, I donated a set of practically new (worn 5-10x) Phonak hearing aids (worth ~$4500) I purchased in 2015 to Starkey Hearing Foundation. I found Starkey online and saw that they accepted donations and are a 501-c-3 organization, and they stated they would provide a tax deducti...
Entity
Starkey Hearing Foundation, Brandon Sawalich, President and CEO, and Elizabeth Sweet
Categories: Charity, Non-Profit Charities
23, Report:
#1512394
Posted Date:
Oct 01 2021
TD Hydraulic Supply Antonio Signo Tony Demetro We ordered jacks from this company, wired money and the jacks were never delivered. Brandon Florida
We needed heavy duty jacks ASAP and found them online from TD Hydraulic Supply. Tony, the owner, said they accept wire transfers and emailed an invoice to us. We wired the money that day with the expectation the jacks would be delivered the next afternoon. When they didn’t s...
Entity
TD Hydraulic Supply
Categories: tools
24, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
TD Bank
Categories: Banking
25, Report:
#1509391
Posted Date:
Jun 25 2021
TD Ameritrade Hard to communicate a problem
I was moved from Scottrade because it was sold and new owner is TD Ameritrade. I was told I could use my Scottrade password. it worked for short time and every thing stopped cooperating. Secret questions stopped working password stopped working. I was on the phone several times tryi...
Entity
TD Ameritrade
Categories: Brokerage Companies On-line, Broker
26, Report:
#1509308
Posted Date:
Jun 23 2021
http://www.ameritradelimited.com/ Fraud johannesburg Gauteng
There is a company called Ameritralimited which is a similar to US based company TD Ameritrade which is legit platform, they are robbing people on Instagram with Bitcoin trading they extra profit from your investment.
With 1000 USD you I'll get a profit of 12.000 usd in 24 hours.
W...
Entity
http://www.ameritradelimited.com/
Categories: Bitcoin Fraud, Bitcoin Mining Companies
27, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
28, Report:
#1503926
Posted Date:
Jan 15 2021
Watch Universe Watch Universe International Failed To Repair And/Or Return My Strumento Marino Admiral Watch Miami Florida
I sent my Strumento Marino Admiral to Watch Universe to be repaired in late August 2020 and it arrived on 03 September. I sent an email to them on 09 September to make sure it arrived. After numerous follow-up emails I fianlly received a response from Eli Tapiero 13 October tell...
Entity
Watch Universe
Categories: WATCH REPAIR
29, Report:
#1503587
Posted Date:
Jan 05 2021
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
I was a customer for 9 years. Out of the blue stole $49,000 from my account. Sent money to a source I knew nothing of. SBA Denver CO. I am elderly with many health issues. Help is needed. They are crooks!
Entity
TD Ameritrade
Categories: Report Hacking & fraud/scamming, Holding Funds, Online Ripoff, Services, Suspected fraud, Trading
30, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their brokers a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee, t...
Entity
Sandy Pines Investments LLC
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam