1, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Regal Assets
Categories: Gold & Silver IRA
2, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
3, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
4, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
5, Report:
#1521152
Posted Date:
Sep 14 2022
Karen Edinbyrd Coordinator and Regal Medical Group Karen Edinbyrd, Jackie Mata Karen Edinbyrd Tried to Kill my Husband forcing him into an Institution Against Human Will Orange Ca
Committee of 300 consists of all Banks, Insurance, Corporations and Politics filled with lies deception and pure fucken GREED and this shit company LA Care is just another crap corporation who has nothing but the worst intentions for patients. Especially Medi-Cal being the worst sta...
Entity
Karen Edinbyrd Coordinator and Regal Medical Group
Categories: Medical Care, Medical insurance, Medical office, Medical Personnel
6, Report:
#1508656
Posted Date:
Jun 03 2021
Firestone Trying to sell unnecessary parts and repair DeWitt NY
Ill try to make this as short as possible. Ive been a customer with a firestone credit card for over 10yrs. Going from Florida to Virginia beach to Syracuse ny. Once in Virginia beach they told me something had to be replaced and when i came down to look at it i realized it was tota...
Entity
Firestone
Categories: Auto Repair Service
9, Report:
#1491064
Posted Date:
Jan 30 2020
Sweepstakes Clearinghouse Local Business Address 1555 Regal Row Dallas, Texas 75247 Located In The Immediate Resource Phone (214) 915-7100 Website sweepstakesclearinghouse.com Sweepstakes Clearinghouse — i.e.COUNTERTOP DISHWASHER IN LIMBO,LOW BAL YET2PAY##@@ripoff+!!!!! Dallas Texas
lets just say for firsts that this item#66112# #BWNKGNY has a low balance
and item not still received at terms of signature at the still residing address.
DESIRABLE RESOLUTION OF MY COMPLAINT IS TO RECEIVE CASH REFUND.
Entity
Sweepstakes Clearinghouse Local Business
Categories: clearinghouse