31, Report:
#1499937
Posted Date:
Sep 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499937-k3dhi7-dkwk6qudua.png)
PENSCO Wiped 56% out of my account in 7 months!! POOF! GONE!
In SIX months, PENSCO wiped out most of my account (56%) with their outrageous fees.
I opened a ROTH IRA with them on January 28, 2020 and deposited $1000 cash into it. My intention was to later deposit more, for the purpose of investing in alternative investments.
This account rema...
Entity
Categories: Capital Management & Investments
32, Report:
#1376355
Posted Date:
Aug 06 2020
Tax lien buyers club in assoication with Success Path real estate scam Indio California
My wife and I attended a real estate seminar in Palm Springs, California at the Riviera Gardens advertising Tarek and Christina El Moussa. During this training the Success Path sales staff touted the Tax Lien Buyer's Club as a money back guarantee of investment. We paid in so that ...
Entity
Categories: Questionable Activities
33, Report:
#1498191
Posted Date:
Jul 29 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498191-zzgu9w-hlrdwzbp6m.png)
Phoenix Trux Phoenix Truxx Refuses to Return Our Deposit South Amboy New Jersey
This company took a $1,000 deposit from us to hold a vehicle that we were thinking about buying. This refundable deposit was taken over the phone because we live in Maryland. After reviewing the final offer we decided not to take the vehicle and asked for our deposit back. ...
Entity
Categories: Auto dealer
34, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Categories: Financial Services, Financial
35, Report:
#1496966
Posted Date:
Jul 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496966-ilfkzb-bfmqb2uxmj.png)
Ricardo Rosales Renovating Riches LLC Took loan from me to fix/flip the house but never paid me back and never fixed the house. Katy Texas
In October 2018 I lent money from my IRA retirement account to Renovating Riches, represented by Ricardo Rosales, in the amount of $130,000.00 for a period of one year.
The purpose of this loan was to obtain a residential property, fix it and then sell it. On October 2, 2018 a Re...
Entity
Categories: Loan Fraud, Loan scam, Personal loan, Home loans, Loan Scam
36, Report:
#1495212
Posted Date:
May 14 2020
THE FOUNDATION TRUST CLASSIFIED INFORMATION MYRTLE WILEY AND COSZETTA ACREE COMMIT ACTS OF NON-TRUST ON COMMUNITY CHICAGO ILLINOIS / PROVINCE
ON DATE OF APRIL 1999 THRU MAY 1999 MYRTLE WILEY AND COSZETTA ACREE COMMIT ACT OF NON-TRUST
ON THE COMMUNITY OF EDDIE L. NELSON WHO HELD RESIDENCE AT 2910 WEST WARREN STREET CHICAGO ILLINOIS 60612 APARTMENT NUMBER ONE .
EDDIE L. NELSON WAS AT PLACE OF RESIDENCE WHEN COOK COUNTY SHER...
Entity
Categories: Account Suspended, Community, Emergency Services, Fraud, non-profit group
37, Report:
#1494209
Posted Date:
Apr 20 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494209-q0n4ew-vxyw4pxf1e.png)
Rob Harris / Equity Investor Leads Robert Harris ONLINE SLANDER calling me a COTTON PICKING NIGGER Clemson SC
I reached out to Equity Investor Leads in February 2020, as I was inquiring about leads for a Gold IRA company I'm an affiliate for. I received a response back in April 2020 from Rob Harris and we began to discuss a potential deal of 3,200 leads at $2 each.
Before making a big purch...
Entity
Categories: Online Advertising
38, Report:
#1493023
Posted Date:
Mar 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493023-2hrqkf-vxqxkdczjr.png)
Yvonne Lowe Howell New Jersey CPA Yvonne Lowe CPA Yvonne Lowe Accountant Yvonne Lowe Warner Lott Duritza & Lowe Warner Lott Duritza & Lowe Yvonne Lowe Yvonne Lowe Howell New Jersey CPA Yvonne Lowe CPA Firm dishonest harasses women and shares clients information Wall NJ
Yvonne Lowe CPA Firm dishonest harasses women and shares clients information
Yvonne Lowe CPA Firm dishonest harasses women and shares clients information. Yvonne Lowe, Doug Duritza and Ira Warner in my opinion are disgusting individuals. They seem to think it is ok to screw arou...
Entity
Categories: accountant
39, Report:
#663039
Posted Date:
Dec 09 2019
Market Traders Inc. Sales presentation used dishonest sales practices and Failure to honor promised refunds, exchanges, or credit Lake Mary, Florida
Problem Date: September 14, 2010, I sent an email to Sales Representative, Andy Hall asking him how much I should invest if I only had $10,000 in my IRA. He told me to start small and I reply what is small?He never answered that question. I purchased the Ultimate Traders ...
Entity
Categories: Tutoring
40, Report:
#1488538
Posted Date:
Dec 03 2019
Linda Muscarello and Ray Sassor Foreclosure Queen Real Estate Investing Mentor Program Houston TX
I met Linda, her hsuband Leo, and Ray at the Rich club back in 2012. They have a mentor program to where they suppuse to teach you how to invest in real estate. I call myslef doing research about them to see if they were legit. I did not find anything bad about them so i decided to ...
Entity
Categories: Real Estate Investing