26, Report:
#1129507
Posted Date:
Jul 26 2014
Bryan Dunst Merrill Lynch in Wayne NJ Extremely poor performance, unsuitable investments, and complete lack of management of account Wayne New Jersey
Terrible - avoid. Gives truth to the warnings that Merrill Lynch is a body shop of incompetent money managers that are nothing other than sales people. Last 4 years a CUMULATIVE return of 7% with a portfolio objective of growth and moderate to high risk. Had no clue how to identify ...
Entity
Bryan Dunst
Categories: Financial Services
27, Report:
#1158881
Posted Date:
Jul 01 2014
Merrill Lynch Merill Edge Bank of America Extreme Level of Bureaucracy, Holds, Problems & Bad Customer Service. Nationwide
Since opening Merrill Lynch accounts I've not been satifisfied with the service. Furthermore, I've had holds placed on all four of my accounts and even options trading level 2 denied and I have not been given a reason clear reason why other than a nosey supervisor wanting to know wh...
Entity
Merrill Lynch Merill Edge Bank of America
Categories: Brokerage Companies
28, Report:
#1148644
Posted Date:
May 21 2014
Mary Sweatt Degan, Mary S. Degan She claims to be a Christian and a Sunday School teacher at Germantown Baptist Church Germantown Tennessee
Mary Sweatt Degan of Germantown, Tennessee is a Sunday school teacher at Germantown Baptist Church and professes to be a huge Christian and a lover of Christ. This could not be farther from the truth. Let's take a closer look!Mary Degan in 1968 was active in more ways th...
Entity
Mary Sweatt Degan
Categories: Adultery
29, Report:
#1141924
Posted Date:
Apr 26 2014
REG DEGAN ° DRESH EXCAVATING ° HOMELAND INSURANCE This person is BI POLAR and has a huge probem with telling the truth and will steal from you! Germantown & Collierville Tennessee
Reg Degan was fired form Merrill Lynch i 1995 for churning fees. Churning fees is when a person buys and sells stocks just to create commissions. The woman he did this to was named Eve Hatchett who had a medical condition and was not able to think clearly because she had silicon...
Entity
REG DEGAN
Categories: Financial Services
30, Report:
#1141175
Posted Date:
Apr 23 2014
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina
Bank of America is making money hand over fist! I receive 2 alimony wires a month from my Ex (a SR. VP at BOA) BOA USa to my Canadian US dollar account with a different bank. When you send wires with BOA you are charged 35$ for this serivce. Seems simple enough this is t...
Entity
Bank Of America
Categories: Banks
31, Report:
#1138667
Posted Date:
Apr 14 2014
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide
I received this Email from 'G.Wheeler Jr':
INTRODUCTION
Our team of Field Compliance Wholesale Banking Officers to correspondent banks, developers and sovereign state organizations, is ready willing and able to help you tap the Secondary Wholesale Banking Markets for Project Devel...
Entity
G Wheeler Jr.
Categories: Financial Services
32, Report:
#1123634
Posted Date:
Feb 14 2014
nicola monaco lent him money as a friend,payable in 1 yr...has been about 6 yrs now stamford, Connecticut
6 yrs ago i made a loan to a friend at the time he was working at merrill lynch in montreal.He explained that his salary was in the 2 million range,and he needed a loan for 1 yr.We agreed on a 1yr loan at 7%with a signed document ,he paid back7500.00 the 1st year then agreed to exte...
Entity
nicola monaco
Categories: Cross-Border Scams
33, Report:
#1103508
Posted Date:
Dec 02 2013
Susan Ford Collins, The Joy of Success, The Technology of Success, The Miracle Diet, Our Children Are Watching, Secrets of Jewish Wealth Revealed Fradulent, Harassment, Farse, Liar, Illegitimate Practioner of Health-Wellness-Psychology-Medicine-Fake Dietician, Dangerous Individual, Fraud, Liar, Malfeasance, Stay AWAY Miami Florida
Susan Ford Collins is Fraudulent and practices dietary medicine, psychology, and preaches general health and wellness without a license.Because her practice falls under advice or guidance she does not need a medical license or practice to say whatever she wants.The truth is her prac...
Entity
Susan Ford Collins
Categories: Health Care Education
34, Report:
#1073142
Posted Date:
Aug 05 2013
Gamer Media Partners Heidi Gamer, Angel Investors Beware Asbury Park New Jersey
We invested $42,000 in Gamer Media Partners, Sept 2011. We were promised large returns on our investment. Our entire family invested. That is what Heidi Gamer is counting on. We have just discovered many investors in our area that were promised the same Thing. WE were told there wil...
Entity
Gamer Media Partners
Categories: Computer Software
35, Report:
#1065319
Posted Date:
Jul 12 2013
State Farm Bad Faith San Jose California
June 25, 2013 &nbs...
Entity
State Farm
Categories: Insurance Companies
36, Report:
#1054146
Posted Date:
May 27 2013
Metric Media Nasty phone scam to get credit card numbers Las Vegas? metricmedia.net
Received a phone call from (702) 944-8444. Recorded message said my Merrill Lynch debit card had been hacked and I needed to do something about it. Not having a Merril Lynch account I thought I'd play along. They wanted me to enter the account number. I tried some baloney but couldn...
Entity
Metric Media
Categories: Unusual Rip-Off
37, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
42, Report:
#1014293
Posted Date:
Feb 14 2013
Penny Pritzker Trans Union, Hyatt, Marmon Group Organized crime, RICO Chicago, Illinois
February 11, 2013
RevisedLARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to ...
Entity
Penny Pritzker
Categories: Computer Fraud
43, Report:
#479577
Posted Date:
Feb 10 2013
Sharron Kay King Gospel Singer ,sharronkayking.com sharron kay king driver ,sharronkayking.com is a national Gospel Singer who borrowed money from me and refuses to pay it back! BYRON, Georgia
Home Phone 478 254 5550 Cell Phone 478 955 3157 REFERENCE: WWW.SHARRONKAYKING.COM TO WHOM IT MAY CONCERN: Attached you will find a copy of a letter sent to Sharron Kay King Driver from my hired Attorney in Richmond, Indiana in reference to the home I financed for Sister Sharron Kay ...
Entity
Sharron Kay King Gospel Singer
Categories: Festivals & Event Services
44, Report:
#481508
Posted Date:
Feb 07 2013
PHH Mortgage Services PHH MORTGAGE, PHH MORTGAGE SERVICER, HSBC, MERRILL LYNCH, NEW CENTURY MORTGAGE, MORTGAGE SERVICES, SEQUOIA PHH MORTGAGE SERVICER CHANGED THE BANK NAME ON MY LOAN MODIFICATION CONTRACT AFTER I SIGNED IT AND BEFORE THEY RECORDED IT! Fair Haven, Michigan
Be Sure That The Bank who
Holds Your Note Or The Servicer
Who Handled Your Modification,
Recorded it properly,
Without making changes
to it Behind Your Back!
AFTER I SIGNED A NOTARIZED LOAN MODIFICATION WITH PHH MORTGAGE SERVICER, I ...
Entity
PHH Mortgage Services
Categories: Mortgage Companies
45, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
46, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
47, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Ernst and Young, LLP
Categories: Credit Card Fraud
48, Report:
#1003653
Posted Date:
Jan 26 2013
Jehu Hand Federal Judge Allows 5 SEC 10(b) And Fraud Claims to Proceed San Clemente, California
Baylson, J. January 25, 2013
MEMORANDUM RE: MOTIONS TO DISMISS DEFENDANTS AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS
I. INTRODUCTION
The unique question presented in this securities fraud case is whether a violation of Section 10(b) of the Securities Exchange Act and Rule 10b(5...
Entity
Jehu Hand
Categories: Investment Brokers
49, Report:
#990035
Posted Date:
Jan 02 2013
JRK Property Holdings ARE SLUMLORDS WITH ABUSIVE STAFF, APARTMENTS W/ROACHES, AND EXHORBITANT FEES! Los Angeles, California
I live in Oak Run Apartments, located at 5801 Preston Oaks Road, in Dallas, TX. I am drowning in Roaches here. The roaches are everywhere. They travel through the walls. From apartment to apartment. There are holes in the apartment all around in the walls and around the pipes. My ne...
Entity
JRK Property Holdings
Categories: Landlords
50, Report:
#985020
Posted Date:
Dec 20 2012
Merrill Lynch Bank of America Financial Advisor PMD Trainee (career risk) New York, New York
After reading the recent report from a former PMD FA at Merrill Lynch, I would like to share my experience, and highlight the career risk you are facing if you have a decent professional and personal background.
1. If PMD FA faced any compliant from clients, the PMD FA will ...
Entity
Merrill Lynch Bank of America
Categories: Investment Brokers