51, Report:
#981565
Posted Date:
Dec 13 2012
GREGG LORENZO SCAM ARTIST NEW YORK , New York
Confessions of a Whistle Blower
Hello, my name is THE TRUTH and I have been in the financial industry for over 20 years. I have worked at some of the top firms in the world such as JP Morgan Chase, Merrill Lynch and Morgan Stanley for over 20 years. I have also published ...
Entity
GREGG LORENZO
Categories: Investment Brokers
52, Report:
#977835
Posted Date:
Dec 04 2012
Merrill Edge Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill Edge freeze my account without giving out any explanations. Internet
I have an account with Merrill Edge. One day I tried to transfer money from the account to Bank of America. Merrill Edge freezes my account without any notice. I contacted the customer service for many times and they keep saying they cannot release any information and they can not t...
Entity
Merrill Edge
Categories: Brokerage Companies
53, Report:
#900649
Posted Date:
Oct 18 2012
William S. Lee & Associates Coldwell Banker Short Sale Scam WARNING!!! fullterton, California
We would like to report the
following information and ask for a formal investigation of William S. Lee
& Associates (Real estate broker) and Tim McFarlin, LLP (law firm) for
clear false advertising, improper business associations between lawyers and non-lawyers,
running ...
Entity
William S. Lee & Associates
Categories: Realtors
54, Report:
#54215
Posted Date:
Sep 12 2012
Ernest Brancheau Or Ernie identity theft, con artist, faking cancer, low life, scum of the earth, manipulative ripoff deception ? Could Be Anywhere Now Nevada
Short story ---------------
Ernest Alfred Brancheau aka ?? Real name?? Short, stocky, crew cut hair Left eye is permanently shut and damaged. Hearing aid in left ear. Proclaims to have brain cancer.....DOES NOT!!!!!! Sometimes talks with lisp or speech impediment (faked?) Likes ...
Entity
Ernest Brancheau Or Ernie
Categories: Con Artists
55, Report:
#927645
Posted Date:
Aug 15 2012
Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid, Nationwide
MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia , including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout.
The lawsuit was brought...
Entity
Phil Cottrell Fraud Investigator
Categories: Mortgage Brokers
56, Report:
#820356
Posted Date:
Aug 02 2012
Hallmark Institute of Photography STAY AWAY FROM THIS OVERPRICED, OVERHYPED, WORTHLESS SCHOOL THAT WILL GIVE YOU NOTHING IN RETURN FOR YOUR MONEY & HARD WORK BUT A MOUNTAIN OF DEBT, AND ITS CORRUPT CRIMINAL PRESIDENT, GEORGE J. ROSA I Turners Falls, Massachusetts
I am a former student at the Hallmark Institute of Photography (HIP). There have already been four other reports filed on this site against HIP and its corrupt president, but there's so much more that needs to be said about this overpriced, overhyped, corrupt, pathetic excuse for a ...
Entity
Hallmark Institute of Photography
Categories: Adult Career & Continuing Education
57, Report:
#569717
Posted Date:
Jun 17 2012
JASON MEYER Jason Michael Meyer Mr. Meyer explained that money would be held in a my personal Merrill Lynch account and that a trader would be trading US treasuries for me. Using a smoke screen, he tricked me into moving the money Rochester, Minnesota
Mr. Jason Meyer was referred to me by someone in Michigan. He was reported to be an honest guy, that had figured out a great way to increase returns on capital, while keeping it safe.He assisted me in opening a brokerage account at Merrill Lynch and helped me deposit 2.5 milli...
Entity
JASON MEYER
Categories: Investment Brokers
58, Report:
#887506
Posted Date:
May 24 2012
Merrill Lynch owned by Bank of America How to get legally robbed by Merrill Lynch Internet
I had $39,700 deposited in an interest earning account with Merill Lynch Beverly Hills for a full year.
They charged an annual maintainance fee of $65 for the account and paid a total of 90 cent interest for the year. This ...
Entity
Merrill Lynch
Categories: Brokerage Companies
59, 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
60, Report:
#882231
Posted Date:
May 14 2012
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas Terry Wilkerson A man who makes a living telling people how to build wealth has a recent history of building wealth through FRAUD. Threats of Violence. Dallas, Texas
This is a update of the original report, explaining that Terrance Jerome Wilkerson signed a contract to build a custom swimming pool and spa at his Thorntree Country Club residence, then knowingly held the document from his Mortgage lender and Title company provided interi...
Entity
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas
Categories: Builders & Contractors
61, Report:
#811807
Posted Date:
May 03 2012
Merrill Lynch Beaver, Pennsylvania HORRIFIC,CLUELESS, PATHETIC,RIPOFFS,BAFOONS,UNETHICAL,INVESTOR BEWARE,DISHONEST Beaver, Pennsylvania
I see may posts on here and elsewhere with regard to Merrill Lynch. Many people have lost everything they have. We put our trust in Merrill Lynch and they take advantage of so many. I have read where they are reactive instead of being proactive. This is so true! They continue to pad...
Entity
Merrill Lynch Beaver, Pennsylvania
Categories: Brokerage Companies
62, Report:
#857643
Posted Date:
Apr 09 2012
Merrill Lynch ,financial advisor: Shaun Cosby cheat,fraud,lied Birmingham, Alabama
I went to Merrill Lynch to purchase some annuities, investments, if you will. I was directed to financial advisor, Mr. Shaun Cosby to whom I explained my situation that I needed to purchase 2 FIXED annuities, at 6%, earning approximately$3,575.54 per year at a monthly distribu...
Entity
Merrill Lynch (financial advisor: Shaun Cosby)
Categories: Investment Brokers
63, Report:
#476113
Posted Date:
Jan 27 2012
PHH, MERRILL LYNCH, HSBC & TROTT & TROTT, SEQUOIA LOAN MODIFICATION & ASSIGNMENTS RECORDED ARE FRAUD- NOT WHAT I SIGNED!! MT. LAUREL New Jersey
ANYONE DOING BUSINESS WITH THESE COMPANIES, NEED TO CHECK THE RECORDED DOCUMENTS.
FRAUD - FRAUD - FRAUD!!!
THE LOAN MODIFICATION THAT I SIGNED, IS NOT THE DOCUMENT THAT WAS RECORDED. PHH CHANGED THE NAME OF THE BANK AND ADDED OTHER VERBIAGES, INCLUDING DATES AND NOTARY INFO. ...
Entity
PHH, MERRILL LYNCH, HSBC & TROTT & TROTT, SEQUOIA
Categories: Loan Modification
64, Report:
#811776
Posted Date:
Dec 20 2011
Merrill Lynch Merrill Grinch Uneducated, Lack discipline, Lack knowledge of financial world, reactive in stead of proactive, Uncaring, Arrogant, Self Centered BEAVER, Pennsylvania
It is hard to know where to start. Merrill Grinch associates care about themselves and padding their accounts. They try to lure you in with the Total Merrill Bull. They DO NOT keep aprised of markets and trends. By the time they call you to discuss your account, you have lost your i...
Entity
Merrill Lynch
Categories: Brokerage Companies
65, Report:
#779101
Posted Date:
Nov 08 2011
Merrill Lynch Scott David Bernecker He has spyware on our cell phones enaballing him to intercept calls, create interference, stop the rings. East Grand Rapids, Michigan
My wife and I have noticed problems with our cell phones, including excessive interference, ringers turned off, buttons not working properly, the phone turning off and on when not in use, the camera not working properly, photos disapearing, the battery use indicator acting erratical...
Entity
Merrill Lynch
Categories: Cellular Phone Companies
66, Report:
#786815
Posted Date:
Oct 10 2011
frito lay,merrill lynch,b&y mellon etc linda c gore ALLOWED A CRIMINAL TO FALSELY SUBMIT PAPERWORK TO CHANGE EMPLOYEE BENIFICIARY Internet
Hello my father retired from frito lay in 1990, he left 2 of his real children as beneficiaries if something was to happen. In 1996 a woman by the name of linda c gore went in frito lay with false paper work claiming she was my dads child and she is not she changed his paper work wi...
Entity
frito lay,merrill lynch,b&y mellon etc
Categories: Questionable Activities
67, Report:
#760344
Posted Date:
Aug 03 2011
Worby, Groner, Edelman & Napoli Bern Edgar Galvis BEWARE - UNETHICAL WITH LTLLE MORALS - RIP OFF CLIENTS !! Internet, Internet
A father of two who developed throat cancer after spending 16 hours a day for six months removing toxic debris from buildings next to Ground Zero claims that he received a check for $0 to compensate him for his work-related injuries.
Galvis filed a claim against Merrill Lynch, th...
Entity
Worby, Groner, Edelman & Napoli Bern
Categories: Insurance Companies
68, Report:
#749086
Posted Date:
Jul 05 2011
Robert Christopher Greaves Chris Greaves Robert Christopher Greaves is a liar I met him from internet dating site he told me he was an investment banker with Merril Lynch and he asked me to marry him he lied to me and he scam me out of my mo Internet, Florida
Robert Christopher Greaves (Chris Greaves) is a liar I met him on an internet dating site he stated he was an investment banker from Merrill Lynch. He is a liar. He is very creepy. He scam me out of my money. Can someone help me to recover my money. I have proof...
Entity
Robert Christopher Greaves
Categories: Liars
69, Report:
#748373
Posted Date:
Jul 02 2011
Robert Christopher Greaves Chris Greaves is a fat liar & cheat from Plant City who says he is a investment banker almost retired from Merrill Lynch. Married 4 times and say he's single and have millions to buy million $ home. Beware single m Miami, Florida
Beware of Robert Greaves aka Chris Greaves. He is on a lot of internet dating sites saying he is a investment banker with Merrill Lynch and will soon retire. He is from Plant City in Florida and never work for Merrill Lynch. He is not a millionaire and never went to Harvard. H...
Entity
Robert Christopher Greaves
Categories: Liars
70, Report:
#746253
Posted Date:
Jun 28 2011
Levi Careers Inc. T12 Recruiting, The Red Formula BEWARE OF LUCA HE IS A SCAMER!!! LETS YOU WORK & GET HIM LEADS THEN WHEN YOU ARE CLOSE TO CLOSING A DEAL MAKES UP SOME REASON TO FIRE YOU & THEN CLOSES THE DEALS & KEEPS ALL COMMISIONS!!! BEWARE HE H Bay Harbor Isles, Florida
Beware!!!! This company is a serious SCAM!!! Luca Levi-Minzi & his Kiss ass Yes Man (Head of National Recruting) Alex Benario push you for as long as they can for minimum wage until you are very close to a close & then fire you so they can keep the MU...
Entity
Levi Careers Inc.
Categories: Telemarketers
71, Report:
#702009
Posted Date:
Mar 03 2011
Wells Fargo Advisors Broker Andrew Kuehle and Sara Merkamally Royal Bank of Scotland, Wells Fargo ADRS Series S San Jose, California
This is a warning to not buy any Royal Bank of Scotland investment products. They are desperate and need to raise capital. In 2007 Andrew Kuehle and his assistant Sara Merkamally (she supposedly handles investments below $250,000...this is Andrew Kuehle's excus...
Entity
Wells Fargo Advisors
Categories: Investment Brokers
72, Report:
#699248
Posted Date:
Feb 24 2011
Regions Bank Regions Mortgage, Inc. Identity theft leads to Forensic Loan Investigation. Fraud is presumed Altered public records, wrongful foreclosure; false claim;Deprivation of propertywithout due process Hattiesburg , Mississippi
The Rachel Hemric Battle to Save Hemric Century farm goes on and on and on. The now 87 years old wido is to be evicted on February 24, 2011 in spite of the fact that the note and the Deed have been separated. Therefore, there is no ability to foreclose o...
Entity
Regions Bank
Categories: Mortgage Companies
73, Report:
#693460
Posted Date:
Feb 11 2011
John Gerard Shane John Shane dishonest immoral perjury New Canaan, Connecticut
Ahh yes Mr. John Gerard Shane born May 31, 1960 and his wife Karen Shane born December 3, 1961. One might wonder why a man who has worked for Merrill Lynch and now MF Global would even need to resort to perjuring himself on an affidavit just to make a few extra dollars a month on re...
Entity
John Gerard Shane
Categories: Landlords
74, Report:
#680990
Posted Date:
Jan 10 2011
Wilshire Credit Corp. IBM Global loan services, owns exect. and computores and building loans went boa missing funds, forensic accounting fabricated documents camoflage modifications Portland, Oregon
Wilshire was my mortgager in1996-wwc filed a bankrupsty in 99 and merrill lynch purchased them, all loans were in those toxic trust of salomon brothers lehman brothes, goldmen sachs etc. After the purchase of wwc to merrill the owner of Wilshire was prosecuted for a ponzi-sheme and ...
Entity
Wilshire Credit Corp.
Categories: Loan Modification
75, Report:
#632473
Posted Date:
Dec 08 2010
Select Marketing Solution Sold a utterly worthless lead list and failed to stand behind their money back guarantee Granite City, Illinois
On February 25 2010 I received an email from Select Marketing Solution soliciting the sale of leads of PROSPECTS UNHAPPY WITH MORGAN STANLEY AND MERRILL LYNCH TARGETED AROUND YOUR OFFICE. The email spoke of three different lists and I purchased two of them at a total cost of $...
Entity
Select Marketing Solution
Categories: Telemarketing Companies