61, Report:
#1499937
Posted Date:
Sep 17 2020
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
PENSCO
Categories: Capital Management & Investments
62, Report:
#1499799
Posted Date:
Sep 13 2020
goodiems the ordered goods are never delivered. Merrell Men's Moab 2 Vent Hiking Shoe scam Deltona FL
the ordered goods are never delivered just believing for weeks
Entity
goodiems
Categories: Fraud
63, Report:
#1499540
Posted Date:
Sep 06 2020
Al Naccarato Construction Al Naccarato, Vikkie Naccarato Failure to complete project, false statements on money owed and frivolous lien on property Spokane Washington
This event occured in 2005-2006
We had made a deal with Al Naccarato construction to build a house on a 1 acre lot that we purchased in 2004 located just outside of Spokane Washington.
The project never went well - many short cuts and poor construction procedures were observed. Al's...
Entity
Al Naccarato Construction
Categories: construction company
64, Report:
#1499511
Posted Date:
Sep 05 2020
HomeTowne Studios Fresno - West -- Death Trap Design, Slumlord Ethic, Malice And Fraud And Theft -- Fresno California
I checked in having made a reservation in advance online using their website, and I arrived close to the 3:00pm check in time.I was told by that manager that my room was not ready yet and they were behind schedule in cleaning.I said no problem and asked if a room on floor 3 could be...
Entity
HomeTowne Studios Fresno - West
Categories: Hotels
66, Report:
#669433
Posted Date:
Aug 07 2020
Bruce Lee, World Ventures rep ,Denver, Master of fraud lies and deception Denver, Internet
This guy is a good talker and his stutter makes him sound authentic but don't be fooled. guy told me that he makes $30,000 a month at World Ventures and invited me to join his rapidly growing team. He then convinced me to loan him $1000 for leads as he was getting paid Friday. Turns...
Entity
Bruce Lee, World Ventures rep (Denver)
Categories: Multi-Level Marketing
67, Report:
#1498451
Posted Date:
Aug 05 2020
Thrift Savings Plan TSP Requested Roth withdrawal of $15,000.00 and got $13,000.00 with after tax. Had been using ROTH to avoid any taxes. TSP combined ROTH & TRADITIONAL account. Had to pay to get my own hard earned money due to representative gross error. Birmingham AL
Corporate companies get tax breaks and taxpayers pay for the free ride. The average individual is looking for the lowest interest loans for buying the American Dream, credit cards for emergency purposes. COVID 19 has taught everyone to be wise about financial decisions and to be thr...
Entity
Thrift Savings Plan
Categories: Thrift Saving Plan
68, Report:
#1496926
Posted Date:
Jun 29 2020
Tucson Detective and Police Four women have told me they have been raped by police/detective
Detective and police enjoy continually mocking and destroying the hearts of male victims while they use females to help and impress them they can get away with it and have strayed into different states, parts of town not on their beats AND NATIONS to do so. This amounts to Act of ...
Entity
Tucson Detective and Police
Categories: Police
69, Report:
#1496872
Posted Date:
Jun 27 2020
Wisecracks Niagara Hired to do a simple install of a window well, then family had to sleep in shifts every time it rained Niagara Falls Ontario
We hired wisecracks Niagara last spring to do what should have been a simple install of window well. Stephane arrived, and somehow hand dug and installed a window well within a few hours despite the fact that our hydro, gas, cable etc. ran right through where the well was to be inst...
Entity
Wisecracks Niagara
Categories: waterproofing