1, Report:
#1467856
Posted Date:
Nov 21 2018
Kirk Bonnoitt Murray D Bonnoitt Sexual Assault Mount Pleasant SC
After doing some initial research on financial planners in my area, I found some articles written by Kirk Bonnoitt about smart ways to save for an early retirement. Right up my alley, I thought! I reached out to his office and set an appointment to meet with him for November 7th 201...
Entity
Kirk Bonnoitt
Categories: investments
2, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
3, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Infinity group Australia Bella vista Graeme holm
Categories: Finance, Financial planning, Financial Services, Real Estate Financing
4, Report:
#1394009
Posted Date:
Aug 20 2017
Houser and Plessl Wealth Management Kevin Houser Gary Plessl Deceptive Business Practives and Mismanagement of Assets Allentown Pennsylvania
Gary Plessl and Kevin Houser are the principals of Houser and Plessl Wealth Management Group. Both are registered Brokers with FINRA and have a number of years in the financial services industry and started their own firm. In 2009 after the financial crash I changed from Morgan ...
Entity
Houser and Plessl Wealth Management
Categories: Financial Services
5, Report:
#1244857
Posted Date:
Jul 28 2015
Financialplanners group I got a call from a lady named Veronica green stating that I owe a bill back from I do believe was 2005 for the sum of $2700. Orange California
I asked her if I could do some investigation on this she said if I don't set up with them today that's are going to proceed to sue me so they gave me until 6 o'clock then I called back and talk to some guy named Patrick and he proceeded to tell me if we can't come up with an agreeme...
Entity
Financialplanners group
Categories: Attorneys & Legal Services
6, Report:
#1215412
Posted Date:
Mar 13 2015
Fairchild Group Fairchild Group Sydney | Financial Planners | Property Investments | Private Wealth | SCAM | Australia Sydney Nationwide
First it started with an after hours cold call to talk me into an appointment with a financial planner
who could visit me for 45 mins to an hour, I got talked into it by the pushy appointment setter.
I thought: let's see what he's got to say...
When the guy arrived he was plea...
Entity
Fairchild Group
Categories: Financial Services
7, Report:
#694261
Posted Date:
Feb 27 2014
ING FINANCIAL PARTNERS Don't EVENT THINK ABOUT COMING HERE FOR A JOB INTERVIEW Internet
In these economic times, it is hard to find a job as it is, now you have these pyramid companies taking advantage of people that have their backs against the wall (financially speaking).
I live in Brooklyn and traveled all the way to New Jersey to go to their interview. They told...
Entity
ING FINANCIAL PARTNERS
Categories: Door to Door Sales
8, Report:
#1045694
Posted Date:
Apr 24 2013
WFG or Transamerica Financial Christopher Sherman A false job hiring lead - seeking to you pay them to work there Internet
A call from someone stating they saw my resume on line, leading to a request to meet for an interview based on my Managerial Qualifications and that they are opening the office to double the staffing there.
In reality, you meet with a person (Christopher Sherman) who then l...
Entity
WFG or Transamerica Financial
Categories: Investment Brokers
9, Report:
#1035001
Posted Date:
Mar 15 2013
Federal Financial Group Promises of rewards but unwilling to deliver, Internet
Received a call at 7:08 PM on Thursday, March 14 from 1-385-229-3020 that came up as Federal Financial Group via caller ID. The marketer had an Indian sounding accent, but I believe she said her name was Angie. She told me that if I answered three quick questions for her...
Entity
Federal Financial Group
Categories: Financial Services
10, Report:
#126082
Posted Date:
Feb 25 2013
Primerica, PFS, Ripoff Deceptive and Misleading Sales and Recruting Tactics Exposed Delaware*UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I've posted some frequently asked questions from another website. They came from a former rep like myself. I've worked at Primerica and these Q+A's are right on the money. This really demonstrates the deceptive tactics Primerica purports to the general public who has no idea what th...
Entity
Primerica
Categories: Insurance Companies
11, Report:
#1001213
Posted Date:
Jan 22 2013
Leazer Financial / Ryan Aerospace Ben Leazer Private Placement Program Scam (High Yield Returns) Wrightsville Beach, North Carolina
I was approached by Hiram Ryan of Ryan Aerospace about a Private Placement Program through one of my financial planners and a business associate. Mr. Ryan was the supposed Platform Facilitator for the group I was to enter the program through. We signed a J/V agreement an...
Entity
Leazer Financial / Ryan Aerospace
Categories: Financial Services
12, Report:
#387235
Posted Date:
Feb 27 2012
The Mutual Fund Store The fees sound small but grow to be a monster Nationwide Kansas
Here is the scene. There are a group of financial planners sitting around a table and one says, I have an idea. Why don't we stop charging commssions and just charge a small annual management fee. This way we will make less money and the client will make more. The reality is the...
Entity
The Mutual Fund Store
Categories: Financial Services
13, Report:
#746817
Posted Date:
Aug 17 2011
Retirement Planning Services Retirement Planning Services, Inc.Worst Financial Planners in Millersville, MD! Millersville, Maryland
My husband and I recently had a run in with Retirement Planning Services. My husband met one of their staff at a golf outing a couple months ago. Since we inherited a little money recently we thought it might not be a bad idea to at least listen to what they had to say. This was the...
Entity
Retirement Planning Services
Categories: Financial Services
14, Report:
#742464
Posted Date:
Jun 18 2011
Generali Generali pay ALL commission to IFAs upfront: BEWARE Hong Kong, China
I had a very unpleasant and costly experience with De Vere
Group Financial Planners which was made possible and all the worse by the
Generali Bond that they missold to me.
What was NOT made clear to me by Generali or De Veres is
that ALL commission on the bond is payable upf...
Entity
Generali
Categories: Investment Brokers
15, Report:
#740123
Posted Date:
Jun 13 2011
ROI Marketing ROI SCAM, SCAM, SCAM Jacksonville, Florida
These guys pass themselves off as providers of leads for financial planners. They told me they market to investors who are looking for a second opinion and are unhappy with their advisor.
I took the bait for $200 on 100 leads- 40 were disconnects, 20 hung up on me, 20 said NO Ne...
Entity
ROI Marketing
Categories: Internet Marketing Companies
16, Report:
#688002
Posted Date:
Jan 28 2011
Snow Federal Seminars ChFEBC, Inc. Over-promising - Under-delivering - OVER-CHARGING Castle Rock, Colorado
I was contacted by a former colleague of mine who had joined Snow Federal Seminars. He promised that that I was going to get in front of a lot of prospective clients that were ready to do business so my $7000 investment would be recouped very quickly.
Well, it turns out that most o...
Entity
Snow Federal Seminars ChFEBC, Inc.
Categories: Seminar Programs
17, Report:
#666085
Posted Date:
Dec 02 2010
Ray Teerlink Queen Creek Mortgage, LLC Mortgage Broker Attempting to Steal Upfront Fees, Disgrace and Complete Fraud! Mesa, Arizona
I signed a contract with Mr. Teerlink on 14 Sep 10, to facilitate a principal reduction on my mortgage. He was under contract to a Tampa FL company that offered the principal reduction product to act as a middleman and take in files. Mr. Teerlink never paid the Tampa com...
Entity
Ray Teerlink
Categories: Mortgage Companies
18, Report:
#655658
Posted Date:
Nov 13 2010
Aegis Council Aegis Risk Management Group LLC Hedge fund tax avoidance scam Called Aegis Shield which uses Leveraged forward contracts Reno, Nevada
We purchased a $50,000 position in a hedge fund called Aegis Shield from a nationally networked group of people. The cost to participate is anywhere from $50,000 - $1,000,000. We purchased a $50,000 position after they suggested that we roll over a couple of IRA's into a...
Entity
Aegis Council
Categories: Financial Services
19, Report:
#656114
Posted Date:
Oct 28 2010
de Vere & Partners Financial Planners De Vere & Partners Financial Planners: Scam Hong Kong, Internet
If you have purchased a product through this company can I strongly
urge you to check the advise you were given by them with the PRODUCT PROVIDER.
In particluler please:
Check the Terms & Conditions: Get a FULL
copy from the provider.
Check what fees you will be paying, how...
Entity
de Vere & Partners Financial Planners
Categories: Financial Services
20, Report:
#595151
Posted Date:
Apr 21 2010
De Vere & Partners Financial Planners De Vere Hong Kong de Vere & Partners: WARNING Hong Kong/ International, Internet
If you have purchased a product through this company can I
strogly urge you to check the advise you were given by them with the PRODUCT
PROVIDER.In particluler please:Check the Terms & Conditions: Get a FULL copy from the
provider.Check what fees you will be paying, how much ...
Entity
De Vere & Partners Financial Planners
Categories: Financial Services
22, Report:
#190440
Posted Date:
Jan 12 2010
World Financial Group, deceptive insurance salesmen. Ripoff Centerville Ohio
World Financial Group reps disguise themselves as financial planners or coaches etc: In actuality they are Insurance salesmen who will talk about financial planning and sell you a super expensive VUL (variable universal life ) insurance policy.
This will be pushed as the best thing...
Entity
World Financial Group
Categories: Financial Services
23, Report:
#549851
Posted Date:
Jan 05 2010
De Vere & Partners Financial Planners Calculated Miselling of products: I was purposefully misold a pensions saving product and was blatently mislelied to when I asked questions about to clarify the companies policies and fee structures. Hong Kong, Internet
I went to De Veres looking for a pension product. I new that I would only be in Hong Kong for a few years but while there was on an enhanced salary and wanted to put it to good use. I therefore told De Veres that I needed an internationally portable product that would al...
Entity
De Vere & Partners Financial Planners
Categories: Financial Services
24, Report:
#455875
Posted Date:
May 27 2009
Clear Breeze Solutions A company who says you are gauranteed to save at least $4000.00 or your money back and they are personalized financial planners Smyrna, Georgia
This is a company that calls and a recording comes on to say they have information about your credit card they are customer service. The person then proceeds to say that they are with the credit company and backed by the Fed. Gov. They are to help people lower interest rates on cr...
Entity
Clear Breeze Solutions
Categories: Credit & Debt Services
25, Report:
#454035
Posted Date:
May 21 2009
SRC Leads Overcharged $418 by adding duplicate names to lists. N. Miami Florida
On 3/23/09 I was sold a list by Susan Weber with SRC Leads and she claimed that all of the individuals on the list had responded to their company as looking for financial planners. Since I was doing a workshop soon anyway I thought that this would be a good addition to the invitati...
Entity
SRC Leads
Categories: Advertising / Deceptive
