1, Report:
#1495254
Posted Date:
May 15 2020
Zynex Medical Dr. Raelynn Maloney, Patrick Maloney, and Madison Willers Illegally recorded conversations regarding HIPAA protected information (admitted to it), lied about billing (admitted this), and stopped answering calls. Colorado
First - when I called to ask about filling a prescription for an TENS unit I VERY CLEARLY asked if I would have any additional charges other than what my insurance company covers.
they said no - and assured me it was covered.
3 months later they billed me hundreds of dollars. ...
Entity
Zynex Medical
Categories: Medical devices/products
2, Report:
#1445544
Posted Date:
Jun 01 2018
DIVERSIFIED TRADING INSTITUTE DTI, TOM BUSBY , JEFFREY ONDRACKA, The education and tools here are a total SCAM LIE AFTER LIE AFTER LIE MOBILE ALABAMA
This school, founded by Tom Busby who was supposedly a former Trader with Merrill Lynch and Smith Barney, is NOT EDUCATIONAL OR HELPFUL. Their primary sales pitch is for what they call a ROAD MAP SCANNER. This so called tool, is not only difficult to set up and maintain but it is wo...
Entity
DIVERSIFIED TRADING INSTITUTE
Categories: Online Trading School
3, Report:
#1349912
Posted Date:
Jan 15 2017
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, [email protected], [email protected] Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington
WARNING! Impending Investigation: LORI COUSINEAU WEAVER and AMERIPRISE FINANCIAL SERVICES
Investigation of Lori Cousineau Weaver (Renton, Washington) and Ameriprise Financial Services
Have you lost money with financial advisor Lori Cousineau Weaver from Renton, Washington? W...
Entity
Lori Cousineau Weaver
Categories: Financial Services
4, Report:
#1314889
Posted Date:
Jul 03 2016
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York
Dear Ripoff Report,
Please post the following review to warn your readers. First there was Solomon, then Smith Barney, then Citigroup and now Mogan Stanley. By all their names, their stock brokerage firm only represents personal losses. Consider why a company needs to have and...
Entity
Solomon
Categories: Brokerage Companies
5, Report:
#863773
Posted Date:
May 04 2015
William Austin Spencer, Smith Barney,Stanley Morgan The Rippoff King This guy is taking investors money and ripping them off, beware austin, Wisconsin
Austin Spencer is taking retired peoples money and stealing from them them and ripping them off. He said he goes to retirement homes looking for investors or suckers...Stay away from the thief.
Entity
William Austin Spencer, Smith Barney,Stanley Morgan
Categories: Clubs & Organizations
6, Report:
#1170200
Posted Date:
Aug 16 2014
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
According to publically available information, Joseph Dagrosa, John Sicilian, David Neithhart, 1848 Capital Partners, and associated entities have been involved in multiple lawsuits regarding business transactions and defamation involving companies and investors. It is our respons...
Entity
1848 Capital Partners
Categories: Financial Services
7, Report:
#1126354
Posted Date:
Mar 07 2014
CHIEF JUDGE STEPHEN MUNSINGER Judge Munsinger, Judge Stephen Munsinger, Chief Justice Munsinger, Steve Munsinger, Susan Munsinger, Brook Munsinger, Gary Munsinger, Elva Munsinger, Eddie McGraddy, Leland Coulter Leland M Coulter, Irene Coulter, Irene C. Coulter, Jefferson County Distr DISTINGUISHED JUDGE LOSES MORAL COMPASS AND VIOLATES CONSTITUTIONAL OATH GOLDEN Colorado
If, indeed, a judge goes against the law so grossly, so palpably, as no imputable degree of folly can account for, and nothing but corruption, malice or wilful wrong can explain, and especially if circumstances prove such motives, he may be punished for the corruption, the malice, t...
Entity
CHIEF JUDGE STEPHEN MUNSINGER
Categories: Prostitutes
8, Report:
#1115211
Posted Date:
Jan 14 2014
Massy and Marjan Homayouni Phoenix Capital Investments Wall Street buffoons, haven't closed $200M of transactions let alone $20Bln, Sister Charlatans New York New York
Massy Homayouni and Marjan Homayouni are complete frauds. Neither could keep a junior position at major firms and both were terminated for cause. Massy's last position on Wall Street was in 1997 at Smith Barney. She closed 1 (one) transaction in her 2 or 3 years there as a Vic...
Entity
Massy and Marjan Homayouni
Categories: Financial Services
9, Report:
#749342
Posted Date:
Feb 05 2013
Patrick Paul Shannon Morgan Stanley/Smith Barney Lost my entire investment in just a month,he promised alot,said it was not risky ! Internet
Milked alot of people out of money by investing in bad investments,losses were supposed to be tied into an IRA,I saw my investment go down in the first month and never recoverd.This person was sued by some investors.
Entity
Patrick Paul Shannon
Categories: Brokerage Companies
10, Report:
#917861
Posted Date:
Jul 26 2012
SMITH BARNEY, LEGG MASON, PAYCHEX SMITH BARNEY, LEGG MASON, PAYCHEX LEGGMASON, SMITH BARNEY AND PAYCHEX SAY THEY SENT CHECK, BUT KNEW THEY WERE HOLDING MY MONEY!! Internet
I tried to cash in a portion of my 401k retirement plan with LEGGMASON / SMITH BARNEY to to help a dying friend and his son. I called LEGGMASON / SMITH BARNEY AND REQUESTED TO CASH IN SOME OF MY ACCOUNT AND SEND ME THE MONEY ON JULY 8, 2012. THEY EMAILED ME A F...
Entity
SMITH BARNEY, LEGG MASON, PAYCHEX
Categories: Financial Services
12, Report:
#883624
Posted Date:
May 16 2012
George Grafas THIEF Miami Beach,, Florida
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * CASE NO. 2005-0320
GEORGE GRAFAS *
Respondent. *
* * *
CONSENT ORDER WHEREAS, the Securities Division of the Office of the Attorney General (the Division) initiated an investigation into...
Entity
George Grafas
Categories: Investment Brokers
13, Report:
#867775
Posted Date:
Apr 22 2012
William Austin Spencer I have also been duped by this investor, he stole all my savings. Austin, Texas
I have also been dupped by this investor, he stole most of my savings.
He said he works for himself but I found out that he works for Smith Barney.
I am on S.S. and I hope he finds it within in himself to return my money.
don't know what to do
Entity
William Austin Spencer
Categories: Clubs & Organizations
14, Report:
#862462
Posted Date:
Apr 03 2012
William Austin Spencer The Ripp Off King Ripping off investors of Morgan Stanley & Smith Barney Austin, Texas
Ripping off investors of Morgan Stanley & Smith Barney.
Me and my wife have lost everything to this scamm artist
Entity
William Austin Spencer
Categories: Clubs & Organizations
15, Report:
#852372
Posted Date:
Mar 28 2012
Austin Spencer, Smith Barney, Morgan Stanley Beware...Austin Spencer is another Madoff, ripping off invetors. Beware Austin, Texas
I will never invest again with Smith Barney if Austin Spencer is still working for them.I got screwed big time, watch out for your money
Entity
Austin Spencer, Smith Barney, Morgan Stanley
Categories: Better Business Bureau
16, Report:
#853620
Posted Date:
Mar 16 2012
Morgan Stanley, Smith Barney, Austin Spencer Do not invest with this Madoff conman Austin, Texas
Morgan Stanley, Smith Barney, Austin Spencer is ripping off investors and no is saying a word. I filed complaints one year ago and still nothing is being done. Hopefully I can warn others.
Entity
Morgan Stanley, Smith Barney, Austin Spencer
Categories: Clubs & Organizations
17, Report:
#145637
Posted Date:
Mar 13 2012
Optionetics Ripoff Update George Fontaills ordered to pay 2 Million to FIMAT USA Redwood City California
UPDATE:
Just heard recently that George Fontanills's court case with FIMAT USA in the New York Federal Court which was in arbitration has been decided and Mr. Fontanills has to pay approximately 2 million to FIMAT USA. Also, he has to pay Smith Barney 130K as well in another arb...
Entity
Optionetics - George Fontanills
Categories: Adult Career & Continuing Education
18, Report:
#781240
Posted Date:
Sep 26 2011
Richard Thomas Gevers Rick Gevers, Thomas Gevers, Richard T. Gevers, Rick T. Gevers Theft and Fraud Arlington, Texas
The scam is that Rick is the liquidator of assets from Smith Barney after their bankruptcy. He gives contacts at GE Capital Credit that had forclosed and repossed the assets from Smith Barney. Ricks job was to recover the assets and sell them back to Herman Miller. ...
Entity
Richard Thomas Gevers
Categories: Auction / Liquidators
19, Report:
#457668
Posted Date:
Sep 16 2011
Smith Barney After ten years of Smith Barney managing my investments - I lost money Farmington Hill Michigan
After ten years of Smith Barney managing my investments -I lost money
I totally trusted their financial advisor. He always showed me nice graphs, and picked the investments, yet over ten years they did a terrible job and my account lost money. Now with the recent downturn my in...
Entity
Smith Barney
Categories: Financial Services
20, Report:
#757516
Posted Date:
Jul 28 2011
David C. Yu /Verdant Capital BEWARE OF DISHONEST CON MAN ...DAVID YU Torrance , California
I am writing this report to WARN potential investors NOT to trust this individual. He has systematically lied and cheated and robbed his colleagues and clients his whole career. HE was forced out of Smith Barney to go to then Paine Webber in the 1990's. HE was subsequetly caught rip...
Entity
David C. Yu /Verdant Capital
Categories: Investment Brokers
21, Report:
#699875
Posted Date:
Feb 25 2011
Upromise More like Useless Promise Newton, Massachusetts
The way Upromise is supposed to work is that you tie your credit or debit cards and loyalty cards to the account so that whenever you spend money on everyday things, you get a contribution that goes towards a college account. Upromise advertises that you can tie your Sallie Mae loan...
Entity
Upromise
Categories: Financial Services
22, Report:
#378563
Posted Date:
Mar 11 2010
Outplacement Services Of America OUTPLACEMENT SERVICES OF AMERICA SCAM/FRAUD ALERT!!! Chanhassen Minnesota
ATTENTION: OUTPLACEMENT SERVICES OF AMERICA SCAM/ FRAUD ALERT!!! PLEASE READ THIS MANUSCRIPT IN ITS ENTIRETY!!!
If you are reading this, you have likely either been a victim or Insurance Fraud thru *Illegal Inducement/ Misrepresentation, or you were about to be a victim of Insur...
Entity
Outplacement Services Of America
Categories: Employment Services
23, Report:
#525698
Posted Date:
Feb 11 2010
George Abie Williams, A Stockbroker With Citi Smith Barney George Williams AKA Abie Williams Liar, Con Artist, Thief, Incompetent, Inept, Phoney, Deceitful, Churns Brokerage Accounts, Pig, Slimey, Jerk Radford, Virginia
Within a very short period of time Mr George Abie Williams caused my family to loose over $150,000 through his INTENTIONAL and OUTRIGHT, lies, deceit, greed, incompetence, and UNAUTHORIZED CHURNING of our brokerage account.
We have a scriptural warning for liars like him:
One frig...
Entity
George
Categories: Brokerage Companies
24, Report:
#462543
Posted Date:
Jun 18 2009
Morgan Stanley Smith Barney ,Smith Barney refuses to allow me to see the terms and conditions, saying you dont need to see them Nationwide Kentucky
Smith barney holds shares of stock for an employee stock purchase plan for an ex-employer. They refuse transfer my shares to my broker when my broker requests them. An individual named Sam at the call center refuses to allow me to talk to his manager.
I am told I am bound by th...
Entity
Morgan Stanley Smith Barney
Categories: Brokerage Companies
25, Report:
#436029
Posted Date:
Mar 20 2009
John Gabby FAKE CHECKS UPS NEXT DAY Phoenix Arizona
Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check Robert ? Account holder-Citi Smith Barney. False account # and check #. Re...
Entity
John Gabby
Categories: Bad Check Writers
