2, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Fidelity Investments
Categories: Financial planning
3, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
5, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
6, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin
Categories: Judge, Police, Political Activism, city utilities department, City Buses
8, Report:
#1392120
Posted Date:
Aug 11 2017
SMARTMONRY K. ODonoghue Grossly misrepresented the annuities my entire retirement is in. Over and over REPRESENTED it as a fixed 6% interest paying account. Repeatedly I indicated I wanted only the interest earned by my money and every time he assured me initially and since. Now...it's as if he finally woke up and tells me my total will be gone before I turn 72. All my nearly 400k won't have grown....it will be GONE Naples Florida
Smart Money annuities salesman K. O'Donoghue has screwed up my entire retirement account. Repeatedly I told him i wanted income from my money .... as I got at Fidelity Investments. And to also build my principal.
Now I finally had him cornered yesterday ...I am not earning th...
Entity
SMARTMONRY
Categories: Investment Brokers
9, Report:
#1300847
Posted Date:
Apr 20 2016
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide
Entity
Fidelity Investments
Categories: Investment Brokers
10, Report:
#1235663
Posted Date:
Jun 15 2015
FIA Card Services Bank of America MBNA Bad Customer Service Wilmington, DE Nationwide
Mailed paper check to post office box I got off of FIA Card Services website, P. O. Box 851001, Dallas, Tx. 75285. 12 days later, after numerous phone calls and checking website, check has not been posted to my account. When I call the 877 number, the reps don'...
Entity
FIA Card Services
Categories: Credit Card Processing Companies
11, Report:
#1212165
Posted Date:
Feb 27 2015
Worldwide Fidelity Investments Employment Ripoff Internet
I was contacted last week by a Mr. Andrew Borelli (or said he was) from Worldwide Fidelity Investments by instant message originally and later email; stating they had reviewed my resume on The Ladders. I was later interviewed via IM for over an hour by this individual. Other th...
Entity
Worldwide Fidelity Investments
Categories: Employment Services
12, Report:
#1184814
Posted Date:
Oct 24 2014
Net Quote NetQuoteLeads.com Netquote resells old leads, sells clients that don't want to be contacted violating State Laws Rips Agents Off creating fake leads using data resource companies and fabricates leads internally Denver Colorado
Netquote  ...
Entity
Net Quote
Categories: Internet Services
13, Report:
#1135826
Posted Date:
Apr 03 2014
Fidelity Investments stocks 401 retirement fund Internet
I have a 401k account with over $50k in it. A few months ago, I suddenly notices transactions of large amounts in my account, transferring my holdings from one fund to another fund. I did not request these transfers and did not know anything about them. I sent a letter to Fide...
Entity
Fidelity Investments
Categories: Investment Brokers
14, Report:
#1130237
Posted Date:
Mar 12 2014
TAX DEFENSE NETWORK CYNTHIA FULTZ......904-504-3151.....EXT. 160 CHARGED $2000 FOR A FIVE MINUTE TAX REVIEW DONE ON TURBO TAX. JACKSONVILLE Florida
My son,who is an accountant,did my 2013 taxes on turbo tax,on February 23rd.2014.He put all the W-2 's and 4 1099 forms sent to me by Fidelity Investments......All of my money is invested at one place.Fidelity.It took him 5 minutes to plug in the numbers.This year I made sales from ...
Entity
TAX DEFENSE NETWORK
Categories: Art Gallery
15, Report:
#1089533
Posted Date:
Oct 07 2013
David Low Hawaii Capital Management LLC David T. Low Unregistered agent David Low sells unregistered securities and used money for own use Honolulu Hawaii
David Low promoted himself as an investment expert and as “Hawaii’s Fittest CEO” to people and on his company website hawaiicapitalmanagement.com. For years, he solicited investors to purchase securities from Hawaii Capital Management, LLC and told investors that the money ...
Entity
David Low Hawaii Capital Management LLC
Categories: Investment Brokers
16, Report:
#598015
Posted Date:
Dec 14 2011
Wells Fargo Home Mortgage, Inc. Foreclosed on a DISABLED AMERICAN VETERAN after the passing of the Foreclosure Prevention Act of 2008! Internet
My husband and I were so excited to have finally cleaned up our credit and purchase our first home. We were both Active duty Military. I was in the U.S. Navy and he was in the U.S. Marines. We were stationed in different duty stations and had one child together. We had two di...
Entity
Wells Fargo Home Mortgage, Inc.
Categories: Mortgage Companies
17, Report:
#587425
Posted Date:
Mar 18 2011
HEb, Rice Epicurean, Krogers HEb, Rice Epicurean, Krogers, FRAUD, MISLEADING LABELS, KIDS ARE GETTING FAT BECAUSE OF THE MISLEADING LABELS. FRAUD. Internet
If i opened a business where I sold something that was harmful I would be put in jail. Why aren't the business owners of supermarkets going to jail for allowing companies to put misleading labels on food?
DA pressured to combat rising 'food fraud'
By&nb...
Entity
HEb, Rice Epicurean, Krogers
Categories: Attorneys General
18, Report:
#183602
Posted Date:
Mar 07 2011
David A. Schauss - Axa advisors ripoff fraud on investments beat me lied to the courts SEC Mortage Fraud Elgin Illinois
I gave this man money to invest,Made the check out to Fidelity Investments after three months when I did not receive a statement I asked him about the investment He was furious and beat me in our home that we purchased before the marriage. He lied to the customer resolution deptartm...
Entity
David A. Schauss - Axa-advisors
Categories: Investment Brokers
19, Report:
#667985
Posted Date:
Dec 10 2010
United Financial Benefits Group FidelityPacific Investments. INC FAKE ADVISOR, SCAM, CREEPY LOS ANGELES, California
A man claiming to be from Fidelity investments set up a consultation. Just BEWARE and DONT give any information to this man who goes by Clint Urso without credentials...he wouldn't show me anything. He also states he is from Century City. I believe he is also using ...
Entity
United Financial Benefits Group
Categories: Investment Brokers
20, Report:
#610216
Posted Date:
Jun 04 2010
Fidelity Investments Rip-Off Tactic Boston, Massachusetts
Fidelity basically was zero help with my IRA. They kept charging me for having too little money to maintain the account and forced me to move my money to account that paid near zero in return. When I asked for help to where to put the money, they treated me like crap. I look...
Entity
Fidelity Investments
Categories: Investment Brokers
21, Report:
#594359
Posted Date:
Apr 18 2010
Fidelity Investments Jim C. Solutions Architect Cincinnati, Ohio
I came in for help on an investment and found myself before this brown haired middle-aged man with a toothy grin, the kind of grin you expect to find on the face of a used car salesman. The first thing I noticed was that his eyes wandered to my blouse. He was looking me ...
Entity
Fidelity Investments
Categories: Investment Brokers
22, Report:
#464232
Posted Date:
Jan 07 2010
Fidelity Investments Reneging on Corporate Bond Trades and Illegal Borrowing of Shares Cincinnati Ohio
Twice within a month Fidelity was caught red handed canceling already filled bond orders then replacing the shares with cheaper ones and making those transactions disappear. The supervisor of the Fixed income even admitted canceling the order when not happy over the price limit tha...
Entity
Fidelity Investments
Categories: Brokerage Companies
23, Report:
#475906
Posted Date:
Aug 03 2009
Fidelity Investments Beware if you're a woman or older worker working at Fidelity and/or you become ill or injured Boston Massachusetts
My wife worked at Fidelity Investments for seven years and always had glowing evaluations, got along well with co-workers, and received many awards. About 5 years into her employment the attitude changed in her department and she began noticing that woman managers were being forced ...
Entity
Fidelity Investments
Categories: Employees
24, Report:
#439306
Posted Date:
May 28 2009
Fidelity Investments truth behind it all Covington Kentucky
Well.......I guess she's just lucky to have a job.
One dept. moves all salaried employees to hourly due to the new compensation structure that was implemented. Because of this, some had to take a 20% decrease in pay. Yes, that is disheartening, but wait, there's more!
T...
Entity
Fidelity Investments
Categories: Employees
25, Report:
#414970
Posted Date:
Jan 22 2009
Affiliated Insurance Sweepstakes Rip Off Toronto Ontario
I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225,000 in U.S. dollars. A check that ...
Entity
Affiliated Insurance
Categories: Bait-and-Switch