26, Report:
#421695
Posted Date:
Feb 09 2009
George Abie Williams, A Stockbroker With Citi Smith Barney This con artist, sociopath, liar, and cheat defrauded my family of well over $100,000. Radford Virginia
The purpose of this letter is to warn you that George Abie Williams, a stockbroker with Citi Smith Barney in Radford, Virginia, is a con artist, a liar, and cheat who has defrauded my family of well over $100,000.
Mr. Williams purports to be a pillar of the community while he is ...
Entity
George
Categories: Investment Brokers
27, Report:
#355899
Posted Date:
Jul 26 2008
Smith Barney Monitoring & Resarch Services I acceptedthere offerand they have stoped payment on funds. so I owe my bank 3,960.00 Trenton New Jersey
A letter came to me from smith barney monitoring & research services. a check for 3,960.00 to do a market reseach.
to depoit the funds and call them back to be let known where to send a money gram to Jessic McDonald 1360 broadway ave. ny, ny. in the amount of 3,3340.00
and payed...
Entity
Smith Barney Monitoring & Resarch Services
Categories: Consumer Services
28, Report:
#351202
Posted Date:
Jul 15 2008
Smith Barney Monitoring & Research Services sent me a check for $3,960.00 and said i should cash it and send 3,340.00 to 2 people and spend the other money shopping and 100.00 per hour training for 3 hours Trenton New Jersey
i received this letter in the mail and and when i opened it i saw a check for $3,960.00 and i called the number on the paper. i talked to a lady and she instructed me to cash this check and follow her instructions. she said to western union and money gram 2 people a total of 3,340.0...
Entity
Smith Barney Monitoring & Research Services
Categories: Bait-and-Switch
29, Report:
#347482
Posted Date:
Jul 04 2008
Smith Barney Monitoring & Research Services (Mystery Shopping, Market Research, Training & Consulting) Sent me a check for 3,960.50 dollars to shop with and transfer funds. Trenton New Jersey
I received a letter to my grandmothers house that I have not lived at for over 5 years. I was kinda shocked that I still received mail there. I went home and opened it and it was a letter with a check for $3,960.50, made out from Adobe Systems Incorporated Matching Gift Program. I s...
Entity
Smith Barney Monitoring & Research Services(Mystery Shopping, Market Research,Training & Con
Categories: Home Based Business
30, Report:
#337622
Posted Date:
Jun 12 2008
Fieldgate Financial Lending Group - Aylmer Financial Group Fieldgate Financial Lending Group equals FRAUD Paramus New Jersey
I started looking online for loans to pay off some bills around the 20th of May. I came across a website http://www.quickloanrequest.com/index.html I did research and found no negative information. On the website, under Privacy it says this: ''Our affiliates include those doing bu...
Entity
Fieldgate Financial Lending Group
Categories: Cross-Border Scams
31, Report:
#312244
Posted Date:
Feb 26 2008
Tosh Mcintosh - Smith Barney Tosh Mcintosh - City Group Smith Barney La Jolla Village Drive San Diego Bad professional practice as a financial planner, ask us to transfer all accounts, not succeeding, then ask us to get out and smack us with a big termination fee San Diego California
We were introduced by one of his buddies also worked in Smith Barney as a financial planner in November 2006. After we met couple times and after we were slow in transferring all accounts to him as he suggested. He gave us a call and said that he does not want to manage our account ...
Entity
Tosh Mcintosh - City Group Smith Barney La Jolla Village Drive San Diego
Categories: Brokerage Companies
32, Report:
#285721
Posted Date:
Nov 20 2007
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben Did Buell Custom Homes Rip You Off - After The Primera Homes dba Maravilla Scam? Austin Texas
MARAVILLA HOMES INVESTOR CONSUMER ALERT:
Were you defrauded by Mike Kelly, the owner of Primera Homes dba Maravilla Homes, and who recently filed bankrupcty in Austin, Texas?
Were you pressured by Mike Kelly and company to sign any financial and/or construction agreements for ...
Entity
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben
Categories: Builders & Contractors
33, Report:
#277885
Posted Date:
Oct 27 2007
Lindenberg Lending And Credit Scammers Columbia Heights Minnesota
I was contacted by Lindenberg Lending and Credit stating that I was approved for a loan.I asked the gentleman,Mr. Tim Da Silva where he got my information from because I did not apply with this company, however I did apply with some others,but not this one,he replied that he receive...
Entity
Lindenberg Lending And Credit
Categories: Loans
34, Report:
#227179
Posted Date:
Dec 26 2006
Exxonmobil ripoff Warning Corrupt Trading Practicing Pending FBI and SEC Investigation Canton Massachusetts
Exxonmobil I have suspicion of corrupt trading practices.
I have contacted the Federal Bureau of Investigation to invest this company.
When you mail a check in to make a stock purchase they sit on your money longer than they are suppose to.
When you place a sell order of yo...
Entity
Exxonmobil
Categories: Gas Stations
35, Report:
#195972
Posted Date:
Jun 12 2006
CITIBANK WEST FSB IN CARMEL AND JEFF URSINO ACTING MANAGER FIRED VIA UPS BY CITIBANK WHILE OUT ILL WITH DOCTORS NOTE THREATS AND HARASSMENT CARMEL California
Carmel doesn't want to have a McDonalds or other such franchises but they allow a corporation in which treats ethical employees with wrongfully termination while out of work with a doctors note and they lie to their clients in Carmel about why I am not their anymore. WHY??? Why don'...
Entity
CITIBANK - JEFF URSINO
Categories: Banks
36, Report:
#155518
Posted Date:
Sep 02 2005
Primerica - A Member Of Citigroup dishonest, ripoff, possible fraud Burbank, California*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Never do business with Primemerica if you want to have decent cumstomer service. I regrettably have an account with Primerica, specifically a Mutual Fund through Smith Barney. My husband passed away and as requested by my tax advisor, I contacted Primerica to have my late husbands ...
Entity
Primerica
Categories: Investment Brokers
37, Report:
#154934
Posted Date:
Aug 25 2005
Primerica - Citigroup - Primeamerica ripoff, scam pyramid Greenville South Carolina*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
This company is a scam. An ex-friend invited me to come to an overview and i immediately knew I was being misled. They said that they help people but my friend told me that two people in that office make over $150,000 per year. Is that helping people?
They also said that the...
Entity
Primerica - Citigroup - Primeamerica
Categories: Financial Services
38, Report:
#79691
Posted Date:
Jun 19 2005
Primerica ripoff Very important about your PC They are 20th century's MOBSTERS. Duluth Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
If you access these vebsites: primerica, citigroup, Solomon Smith Barney, travelers, PFS-canada, National Benefit life insurance company, callatlanta, American capital, or any sites related to those companies and their affiliated companies, YOUR PC will be INFECTED by their nasty SP...
Entity
Primerica
Categories: Corrupt Companies
39, Report:
#136242
Posted Date:
Apr 25 2005
Primerica ripoff bombshell Duluth Georgia*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 post a lot regarding Primerica, mainly to
rebutt which I will be doing somewhat in this
report, but the main thrust is to alert and my focus this time around is the information from a Primerica website I recently discovered. The link is: http://ww3.primerica.com/public/who/arti...
Entity
Primerica
Categories: Multi-Level Marketing
40, Report:
#104007
Posted Date:
Sep 26 2004
Primerica - PFS Investments, Inc Misleading, unclear, and deceptive buisness practice their main headquarter Barstow Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I was recently approaced by a representative of Primerica to help me get out of debt, learn how to invest my money, diversify my 401(k), and buy better life insurance. All of that sounded like things I'd be interested in so I agreed to have the intial meeting.
Well as the meet...
Entity
Primerica - PFS Investments, Inc
Categories: Sales People
41, Report:
#75363
Posted Date:
Mar 23 2004
Primerica Financial Services Feeds on Emotional Energy of Uneducated People. Ripoff! West Palm Beach Florida*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
A friend of mine asked me to come to a Primerica meeting last night. Being a telemarketer for a short, short period of time, I am very skeptical. First of all, I thought it odd that my friend, whom I have known for over 2 years, has been working with Primerica for about the same amo...
Entity
Primerica Financial Services
Categories: Financial Services
42, Report:
#51931
Posted Date:
Apr 07 2003
Primerica wasted my time and theirs by misrepresentation San Diego California*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I will preface this entry by saying I knew nothing about Primerica until late last week and that I did not attend ANY meetings, so I will not pretend to claim firsthand knowledge of what goes on inside the company.
That said, I'll relate a little history... I was laid off in lat...
Entity
Primerica
Categories: Credit & Debt Services
43, Report:
#21889
Posted Date:
Jul 20 2002
Primerica Why I didn't join Sterling Virginia*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Hello,
My wife and I have several friends who have used Primerica's services and who submitted our names as referrals.
We were eventually contacted by a representative who referred to herself as a Financial Services Advisor. My wife and I both have great jobs that we enjoy im...
Entity
Primerica
Categories: Financial Services
44, Report:
#22549
Posted Date:
Jun 12 2002
Primerica Nearly got Recruited NYC Internet*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Last evening I recieved a call from a lady whom appeared to be a recruiter for Primerica. She made sure that I understood they were a subsidiary of Citigroup.
She even mentioned that she got my resume from another recruiter that I have dealt with in the past. Anyway, after to li...
Entity
Primerica
Categories: Multi Level Marketing
45, Report:
#11606
Posted Date:
Apr 09 2002
Earthlink: Prices High, Service Non-Existant, Wont Give Refunds
I belonged to JPS ISP for about a year and a half and paid a year in advance. My service averaged out to $11.50 a month. Unfortunately the ISP (I'm Suckiest Provider) Earthlink bought JPS and I immediately canceled because they jacked up our rates to $21.95 a month with no rate dec...
Entity
Earthlink Network, Inc.
Categories: Internet Services
