8421, Report:
#6528
Posted Date:
Sep 05 2001
Bad Check Writer - STOCKS - John J. McClarin
This gentleman a.k.a. John J. McClarin, Jr. opens brokerage accounts and funds them with closed account checks from other brokerage firms and banks. He did this for an entire year, and was shifty enough to keep everyone fooled.
Entity
John J. McClarin
Categories: Brokerage Companies
8422, Report:
#6493
Posted Date:
Sep 04 2001
Tri-Valley Automotive...fees in excess of all reasonableness for enforced vehicle storage by the East Pittsburgh Police Dept.
My 2 vehicles were impounded during a small arrest by the East Pittsburgh Police Dept. of East Pittsburgh Pennsylvania. There was first of all no reason for the vehicles to be impounded as they were parked on a residential street, and could have been left there until such time as I...
Entity
Tri-ValleyAutomotive
Categories: Auto Towing
8423, Report:
#5822
Posted Date:
Jul 27 2001
Primerica, Company VP not experienced in investments *REBUTTAL *EDitor's Comments
Just finished with a customer who came to me from a Primerica Regional VP with instructions to sell the stock out of his brokerage account and get a cashiers check.
Being a registered stock broker in a banking environment for 12 years, I knew something was wrong with this request...
Entity
Primerica
Categories: Financial Services
8424, Report:
#5323
Posted Date:
Jun 08 2001
Platinum Capital Is a Bad Lender and Employer, CLOSE THEM DOWN *REBUTTAL
I was prospected by Platinum Capital Group of Irvine, CA in December 2000 as a
Branch Manager, I was told that they were approved with hundreds of Conventional and non-Conventional Lenders and that they had a full staff of quailified underwritersf.
I was at the time with a small...
Entity
Platinum Capital Group
Categories: Mortgage Companies
8425, Report:
#5240
Posted Date:
May 30 2001
Platinum Capital Group - Mortgage Banker in Irvine California screwing employees *UPDATE *REBUTTAL'S
My Daughter, Husband and myself were hired by this company located in Irvine Calif. We were hired to operate a branch office for them in Tucson, Az. We have all been involved in the Mortgage business for the better part of 30 Years. We Had owned our own company prior to this, but...
Entity
Platinum Capital Group
Categories: Employers
8426, Report:
#5160
Posted Date:
May 15 2001
Eagle Valley Mortgage ..Unethical, Malice, Bad Faith: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & your AMERICAN SPIRITS !!
Eagle Valley Bank Mortgage ..Unethical, Malice, Bad Faith Procedures: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & worse your AMERICAN SPIRITS !!
.....................
I'm amazed we have all the time to create NEW Bills, Laws, Sta...
Entity
Eagle Valley Mortgage -Mr. Oseby, President
Categories: Banks
8427, Report:
#5162
Posted Date:
May 15 2001
E-Trade brokerage theft
I have previously reported that E-Trade deducted an accountm maintenance fee of $15 from my account without any prior notice. E-Trade not only refused to reimburse me on a one-time-only basis, it has compounded its theft by again, without prior notice, debiting my account by an ad...
Entity
Mark Stevens E-Trade
Categories: Brokerage Companies
8428, Report:
#1034594
Posted Date:
May 11 2001
Kinetico/Maricopa Water Processing Systems Warranty Rip Off
Kinetico, a water softener (distributed through Maricopa Water Processing Systems 602-437-2474) charged us $750.00 to replace a tank that burst on a system we purchased about 5 years ago. They refuse to honor their 10 year warranty.
They claim our residential water pressure exc...
Entity
Kinetico/Maricopa Water Processing Systems
Categories: Plumbing
8429, Report:
#4915
Posted Date:
Apr 13 2001
*CONSUMER ADVISE Know Your Carpet Dealer ..avoid the most common scams used in selling carpet !
THE SEVEN CARPET TRUTHS
If You Don't Know Carpet, Know Your Carpet Dealer
1. There is no such thing as free labor.
2. There is no such thing as an invisible seam.
3. There is no STAIN PROOF carpet.
4. There are no miracle fibers.
5. There is no such thing as a real ...
Entity
Carpet Dealers Everywhere
Categories: Carpet & Tile Stores
8430, Report:
#4413
Posted Date:
Feb 09 2001
e*trade Rip-off charges levied
The company I work for chooses to deposit stock option shares into an E*Trade account. I recently authorized Charles Schwab to pry my shares loose. After the fact, I learned that the opportunistic E*Trade SOBs levied a $50.00 fee for this transfer.
Talking with one of their cust...
Entity
e*trade
Categories: Brokerage Companies On-line
