1, Report:
#1045045
Posted Date:
Apr 21 2013
Sterling Trust Company Equity Trust Co. Gold IRA fraud Internet, Internet
On 01/18/12 I rolled over a traditional IRA account valued at $39,406 from my local bank in Maine to a gold IRA through Lear Capital Inc. (account designated reprsentative) who used Sterling Trust Co. as the custodian. I trusted their financial advice. They only left $606.85 in...
Entity
Categories: Investment Brokers
2, Report:
#751345
Posted Date:
Feb 21 2013
Sterling Trust Company Sterling Trust Owes Me $40,000.00 Waco, Texas
Sterling Trust Company received $40,000.00 from me in October 2007, to purchase gold bullion and paladium from Dwayne Briscoe of Midas Gold. In May 2009 I was informed that Briscoe had been indicted on fraud for stealing close to $1mm from folks around the country - he has sin...
Entity
Categories: Brokerage Companies
3, Report:
#901500
Posted Date:
Jul 05 2012
Aurum Advisors Marc Lubaszka Theft - they left the building and cleaned out according to LAPD Los Angeles, California
These folks just cleared out.
I filed a complaint with my local police and with LAPD after I had gold assets shipped from Sterling Trust company from my SEP-IRA account.
The shipment was on 2/16/2012. They were supposed to reimburse my IRA account for the sale.
I've been after th...
Entity
Categories: Cash Services
4, Report:
#828152
Posted Date:
Apr 11 2012
Elva GRoup Armand Franquelin Very Bad Business... took 116K from my deceased brother in law on his death bed Ogden, Utah
Judy and Armand Franquelin, through James Smith real estate seminars, connected with my brother in law and had him invest 116 K in an LLC called the Elva GRoup through a self directed IRA set up with Sterling TRust company of Texas. It was a promissary note supposedly invested...
Entity
Categories: Investment Brokers
5, Report:
#617200
Posted Date:
Jul 03 2011
Sterling-Trust Company, Fidelity Trade And APMEX Precious Metal Sterling Trust and Superior Gold Group LLC ripped off my IRA account Waco, Texas
Sterling Trust Company and Superior Gold Group ripped off my $5,500 401(k).
Relieved of my employment February 2009, I had to rollover my 401(k). I called Superior Gold Group and they directed me to send my 401(k) fund to Sterling Trust Company to convert the 401(k) into an IRA. S...
Entity
Categories: Financial Services
6, Report:
#676684
Posted Date:
Feb 22 2011
Superior Gold Group Carl Lacey Defraud me of gold, false statements and charges Santa Monica, California
I opened accounts with Sterling Trust Company & Superior Gold. It was for my Roth and regular IRAs. At the time gold was selling for about $880 per ounce (Im not exactly sure now but this is close). I instructed and was assured that the gold would be in bullion. I was also assur...
Entity
Categories: Financial Services
7, Report:
#677102
Posted Date:
Feb 19 2011
Superior Gold Group Bruce Sands, Alfred Sloan, Adam Blaser, Sterling Trust Company, Fidelitrade, Stole our Retirement, Woodland, Hills, California
Larry, in GlendaleArizona,
Several of us are also having troubles with Sterling and getting the same type of non-responsiveness from Sterling Trust Company that you are. Between my husband and I...
Entity
Categories: ORGANIZED CRIME
8, Report:
#696173
Posted Date:
Feb 16 2011
Sterling Trust Company Robert Scaccianoce, Raymond Pizinger, Kalaco Scientific Kalaco Scientific and Sterling Trust conspire to defraud us of our $20,000 invested in IRA Waco, Texas
Back in January, 2005, Mr. Robert Scaccianoce solicited me and wife to transfer $20,000 from our IRA accounts with Washington Mutual. He was introduced to us by one of our close friends who also have Kalaco investments. Thinking at that time that Mr. Scaccianoce is trustworthy, we f...
Entity
Categories: Investment Brokers
9, Report:
#687859
Posted Date:
Feb 14 2011
Sterling Trust Company As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California. Internet
This is an IRA fraud case, in which Sterling Trust Company (Sterling), with intent to deceive or defraud or with reckless disregard for the truth or the law materially aided Bruce Sands of Superior Gold Group in committing fraud.
...
Entity
Categories: Brokerage Companies
10, Report:
#677254
Posted Date:
Jan 05 2011
Superior Gold Group Superior Equity Group, Bruce Sands, Sterling Trust Company Stole IRA money from 100's of people Waco, Texas
Bruce Sands (CEO Superior Gold Group, Superior Equity Group) may be the next Bernie Madoff and the tip of the iceberg.
SGG stole our investmentsandthe increase in their value since January 2009. They are now using our life savings against us in court.Bruce Sandsalwaysseems to have ...
Entity
Categories: Political Cover-ups
11, Report:
#677700
Posted Date:
Jan 02 2011
Superior Gold Group Superior Equity Group, Gold 101, Sterling Trust Company Sterling Trust Company and Superior Gold Group stole our IRA money two years ago. Waco, Texas
SGG stole our investmentsandthe increase in their value since January 2009. They are now using our life savings against us in court.Bruce Sands(Owner & CEO)alwaysseems to have the deck stacked in his favor.
I have not received delivery for 2 years.My original contract said de...
Entity
Categories: Financial Services
12, Report:
#676671
Posted Date:
Dec 30 2010
Sterling Trust Carl Lacey Lied about gold being in my account, sold my gold without permission, charged fees when no gold in account, no communication Waco, Texas
I opened accounts with Sterling Trust Company Superior Gold. It was for my Roth and regular IRAs. At the time gold was selling for about $880 per ounce (Im not exactly sure now but this is close). I instructed and was assured that the gold would be in bullion. I was also assured tha...
Entity
Categories: Investment Brokers
13, Report:
#631647
Posted Date:
Aug 27 2010
Superior Gold Group Bruce Sands Adam Blaser Alfred Chip Sloan Esq., PC Superior Gold Group Has Gamed the System to Commit Civil Theft Santa Monica, California
My husband was the unfortunate award-winner of Mandatory Binding Arbitration held by AAA Arbitration and filed against Superior Gold Group, LLC. Mandatory Binding Arbitration was required by the, purchase-agreement/contract held by Superior Gold Group, LLC a contract which my husba...
Entity
Categories: Environmental Violators
14, Report:
#617207
Posted Date:
Aug 06 2010
Superior Gold Group, LLC / Bruce Sands /gold101.com Gold 101 Superior Gold Group and Sterling Trust Company ripped off my IRA account Santa Monica, California
Superior Gold Group and Sterling Trust Company ripped off my 401(k) fund.
Relieved of my employment in February 2009, I was forced to rollover my 401(k). I called Superior Gold Group and they directed me to send the fund to Sterling Trust Company. Sterling's job was to convert the ...
Entity
Categories: Financial Services
15, Report:
#611222
Posted Date:
Jun 07 2010
Superior Gold Group Carl Lacy did not produce gold bought as promised Santa Monica, California
My wife and I wanted to move our IRA accounts from stock to gold, we cashed in our stock and sent Superior Gold money to buy gold in December of '08 and January of '09.We then waited for over a year for the gold to be transferred to our holding accounts at Sterling Trust Company, wh...
Entity
Categories: Financial Services
17, Report:
#546100
Posted Date:
Dec 28 2009
Sterling-Trust Company, Fidelity Trade And APMEX Precious Metal Sterling Trust brohered a purchase of gold and silver from Superior Gold, which they would store, but never informed me that they did not receive the purchase Internet
About one year ago, in January, 2009, I contacted Sterling Trust Company about investing in precious metals, that is, gold and silver. They made the arrangement with Fidelity to transfer investment at Fidelity into a Gold IRA.
They said they would purchase the metals and asked if ...
Entity
Categories: Investment Brokers
18, Report:
#315416
Posted Date:
Mar 14 2009
Sterling-Trust Company Precious Metal IRA Service, Fidelity Trade Parthner Of Sterling Trust To Store And Ship Your Gold Coins. APMEX Trading Precious Metal deny the services and responsibilities when the problem caused by Sterling-Trust and Fidelity Trade. Waco Texas
I sold the Gold Coins to APMEX from my IRA account on January 7, 2008. APMEX faxed the Purchase Order to Sterling-Trust to ship the Gold Coins. Over a month, my account statement stayed the same. It seemed there was no transaction. I called them for the status to push this transacti...
Entity
Categories: Corrupt Companies