41, Report:
#1487328
Posted Date:
Nov 05 2019
IRA ACREE NOT KNOWN IN THE YEAR OF 1998 -1999 IRA ACREE ALONG WITHGREATER ST. JOHN HOLINESS M.B.C. CHURCH INTERFERRED IN PRIVATE PERSONAL TRANSACTION THAT HELD MONETARY VALUE AND WORTH OF $XXX, AMOUNT OF DOLLARS WITH OTHER PARTY INCLUDING SPOUSE MYRTLE WILEY CHICAGO IILLINOIS
REPORT
IN THE YEAR OF 1998 THRU 1999 COMPLAINANT WAS IN A MARITAL RELATIONSHIP WITH MYRTLE ACREE WILEY .
IRA ACREE GIVE ADVICE TO MYRTLE ACREE WILEY WITHOUT THE CONSENT OF COMPLAINANT .
COMPLAINANT AND MYRTLE ACREE WILEY HAD IN PLACE AT THE TIME AN BUSINESS ARRANGEMENT AND AGREEME...
Entity
Categories: Accident Plan
42, Report:
#1483516
Posted Date:
Aug 20 2019
Great American Gold Earl Davenport Matthew Thomas Grand Theft to customers and Cons his employees Los Angeles California
Great American Gold is owned and operated by con man Earl Davenport. He is a sick man suffering from a severe case of PTSD. My 1 week investigation revealed some scary details.
I pretended to be broke and needed a job and wanted to see his true character. My credentials allow me to ...
Entity
Categories: Precious metals sales
43, Report:
#1481048
Posted Date:
Jun 27 2019
Quest Trust Company QuestIRA Quest refused to re-value stock of company that went out of business that we invested in through self directed IRA to $0. Although they received proof of companies new value they insisted that we pay for a professional valuation. And continued to charge us maintenance fees for 2 years. When we stopped paying the fees, they sent a 1099 to the IRS stating that we had received a distribution which we had not. Houston Texas
Quest refused to re-value the stock we bought through a self-directed IRA to $0 after the company went out of business. They also refused to close our account although we asked them to repeatedly. Although they had proof of the value of the company from other investors they continue...
Entity
Categories: Stock Scam
46, Report:
#480098
Posted Date:
May 06 2019
Gold IRA.com - Capital Gold Group - Safeasgold.com - SAFEASGOLD.COM - Jonathan Rose Scam-Rip-off-Lies-Sales pitch, High-pressure.High-Prices Sherman Oaks California
HILLSBORO, Ore. - After the death of her husband, Nola depends on her trusty dog Zero for companionship. And she depended on a man she never met for financial advise.C went to Capital Gold Group, Capital Gold Group-CapitalGoldGroup-Safe As Gold-SafeasGold.com-Gold IRA,GoldIRA.com, ...
Entity
Categories: Financial Services
47, Report:
#718018
Posted Date:
May 06 2019
Capital Gold Group The Price of Gold is going through the Roof My account with Capital Gold Group is headed for the Basement ! Woodland Hills, California
In December of 2009,I decided to make an investment in Proof,American Eagle gold coins.I contacted Capital Gold Group in California and arranged for my IRA to be liquidated and moved into a self directed gold IRA,they were the sales agent for the coins abd the amount I was investing...
Entity
Categories: Investment Brokers
48, Report:
#1476993
Posted Date:
Apr 12 2019
American Wealth Builders : Run Don't Walk Away From Them !!! Riviera Beach Florida
If you are reading this before you do business with AWB, it's your lucky day !!! This is by far the worst investment you could ever possibly make !!! You would be better off to simply light your hundred dollar bills on fire !!! In my opinion, they are the most dishonest people and c...
Entity
Categories: Real Estate SCAMMERS
49, Report:
#1475640
Posted Date:
Mar 20 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475640-3qy567-y5inhqsbtd.png)
Joe Lucia Creative Expressions Creative, Creative Expressions, Joe Lucia, Doug's Muffler Creative, Creative Expressions, Joe Lucia Joe Lucia scammed my disabled daughter out of 2000.00 for auto body and paint, no work done in 3 months Ira Township MI
My 23 year old disabled daughter hired him to repair her SUV, he took the money and the truck and disappeared for 3 months. we recovered the truck with even more damage. The once I posted negative comments on the web he called and threatened me to remove them. Since many others ha...
Entity
Categories: automotive
50, Report:
#1475172
Posted Date:
Mar 12 2019
Quest Trust Company Quest IRA Never ending senseless requirements that keep changing from day to day and person to person wasting hours and days of time Houston TX
Quest Trust Company, formerly known as Quest IRA and before that Entrust 'of Houston', specializes in wasting its client's time through continually changing petty paperwork requirements that have literally no significance whatsoever. You may think this petty, yet it has wasted at ...
Entity
Categories: retirement accounts