1, Report:
#1447613
Posted Date:
Jun 15 2018
Provident Trust Group Misrepresented their services Las Vegas Nevada
Do not, under any circumstances invest with Provident Trust Company!!! They are unreliable, a pass through for your investments, and show very bad judgement in who they invest your money with.My husband purchased an IRA through Life Partners Holding company - now bankrupt and convic...
Entity
Provident Trust Group
Categories: Fraud, Bank Fraud, Credit Card Service, Collection Agency
2, Report:
#1200434
Posted Date:
Jun 01 2018
LPI, Inc Life Partners, Inc Unreasonably Increased fees on Viaticals that they sold with greatly exaggerated redemption date estimates Waco Texas
In the mid-1990s our investment advisor purchased several viatical's from Life Partners, Inc. We had one policy that was supposed to have a maturity date of less than 6 months. This policy was in an IRA and we had to have a custodian, Provident.
Last year to avoid a massive fee incr...
Entity
LPI,Inc
Categories: Financial Services
3, Report:
#1235809
Posted Date:
Jun 15 2015
Life Partners Inc LPI This company is stealing my money and I need help waco Texas
In 2005 we were lead into buying part of a life insurance policy on a indiviual that had a expected life left of 3 to 5 years.
I paid 18,000. out of our savings and was told if that we would receive around 30,000. after the 5year period but we should know that it could be longer. th...
Entity
Life Partners Inc
Categories: Insurance Companies
4, Report:
#1199047
Posted Date:
Jan 03 2015
LPI Financial Services, Inc. Life Partners Inc. Endless fees/scam Waco Texas
Life Partners represented viatical policies as help for unfortuate individuals needing advanced payments on their life insurance policies. The upside for investors was a high return on investment, however in the intervening years since my initial investment the premiums and fees t...
Entity
LPI Financial Services, Inc.
Categories: Financial Services
5, Report:
#1196607
Posted Date:
Dec 19 2014
Life Partners Inc LPI Financial Service, Inc Deceptive, illegally charge fee back fee on Oct 2014 for period 9-2013 to 8/2014 waco Texas
Entity
Life Partners Inc
Categories: Business Consulting, Brokerage Companies
6, Report:
#1195742
Posted Date:
Dec 16 2014
LPI Financial Services, Inc Life Partners Inc LPHI Charging for past 'services' - not disclosed prior to billing! Threats to destroy credit, maximum fine etc waco Texas
LPI Partners sent a letter on October 14, 2014 to its investors demanding payment for managerial services for 2013-2014 for $840!!!! . Say what? There was NEVER any verbiage in the original documents regarding any right to impose future charges. And it's even more infuriating ...
Entity
LPI Financial Services, Inc
Categories: Financial Services
7, Report:
#1192166
Posted Date:
Dec 01 2014
Life Partners Inc. LPI gained our trust through radio and flowerey promises. It appeared they had done their homework. Evidently not. Waco Texas
We were looking for a safe investment with reasonable expectation of positive returns. LPI got our attention through a radio show featuring Jeff Bolton in the DFW, Tx area. All of their advice over the radio seemed conservative and well researched. The hosting station, had a good re...
Entity
LPI
Categories: Investment Brokers
8, Report:
#1191368
Posted Date:
Nov 25 2014
LPI Financial Serices, Inc Life Partners Inc Misrepresented product Waco Texas
I was very interested in the product - as it was primarily for people with AIDS and would allow those folks to borrow
against their life policies to assist in their quality of life. The product was sold with an estimated termination period of
the policies. I understand actuarial...
Entity
LPI Financial Serices, Inc
Categories: Insurance Companies
9, Report:
#1190634
Posted Date:
Nov 22 2014
Life Partners, Inc. Charging BOGUS FEES that were never mentioned on 1995 Viatical Contract and threatening interest charges and degrading credit for non-payment of bogus fees! Waco Texas
LPI Partners sent a letter on October 14, 2014 to its investors demanding payment for managerial services for 2013-2014 for $255 (my original investment on the viatical was $5,000). Say what? There was NEVER any verbiage in the original two documents regarding any right ...
Entity
Life Partners, Inc.
Categories: Investment Brokers
10, Report:
#1190331
Posted Date:
Nov 20 2014
LPI Financial Services aka Life Partners Inc.` Life Partners Extorting Fees from clients and threatening foreclosure on ,policy, interest Waco Texas
LPI Financial Services, Inc aka Life Partner Inc. provides clients to purchase viaticals. These arrangements allow for the purchaser to buy an interest in an individuals life insurance policy, and allows the insured to use these funds during their lifetime for needed expenses.
LPI...
Entity
LPI Financial Services
Categories: Unusual Rip-Off
11, Report:
#1183649
Posted Date:
Oct 18 2014
Life Partners, Inc LPI Brian Pardo LPI Uses Deceptive Returns to Sell Their Investments Waco Texas
Approximately 20 years ago we invested $5,000 in a viatical with LPI. The investment broker who sold us the fractional ownership in the policy claimed the life expectancy of the insured was 2 to 4 years. Not only have we nothing to show for our investment, we have to pay premium...
Entity
Life Partners, Inc
Categories: Insurance Companies
12, Report:
#1183605
Posted Date:
Oct 18 2014
LPI Life Partners inc This company did not disclose that a fee would be charges every year, nor the fact that after 5 years i would start paying the insured person's premium. And they just went up to $300 a year for fees...without notice. The insured person has been on deaths door for years, still no payout. Waco Texas
When I was sold these life insurances policies for people who are deathly ill it was not disclosed of a yearly fee of almost $300, nor was it disclosed that after so many years I would be paying for the premium of these near death persons. Now the yearly rate has gone up another $30...
Entity
LPI
Categories: Sales People
13, Report:
#543093
Posted Date:
Mar 18 2012
Life Partners Inc. viatical life insurance Waco, Texas
We invested $13,520 with Life Partners for a viatical life insurance policy.
We were told that the man was diagnosed with AIDS, cervical myelopathy, diarrhea, anorexia, hypertinsion, weight loss and oral thrush when we purchased the policy January 30, 2008. He had a life expe...
Entity
Life Partners Inc.
Categories: Financial Services
14, Report:
#727410
Posted Date:
May 10 2011
Life Partners Inc. Scott Peden, President and General Councel misrepresented life expectencies of original life insurance policy holders Internet
Life Parnters Inc. indicated that we could buy a partial position in a number of life insurance policies. We purchased a position in 5 different policies each policy holder having some sort of malady that would provide for a realistic life expectency of 3-7 years.&n...
Entity
Life Partners Inc.
Categories: Questionable Activities
