1, Report:
#1530085
Posted Date:
Dec 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530085-i0ijzy-vepbwmtm49.png)
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM
2, Report:
#1065
Posted Date:
Jan 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1065-t2cmge-qwf9mfkae1.png)
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Merrill Lynch Fenner Pierce
Categories: Brokerage Companies
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
4, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
5, Report:
#1483516
Posted Date:
Aug 20 2019
Great American Gold Earl Davenport Matthew Thomas Grand Theft to customers and Cons his employees Los Angeles California
Great American Gold is owned and operated by con man Earl Davenport. He is a sick man suffering from a severe case of PTSD. My 1 week investigation revealed some scary details.
I pretended to be broke and needed a job and wanted to see his true character. My credentials allow me to ...
Entity
Great American Gold
Categories: Precious metals sales
6, Report:
#1464634
Posted Date:
Oct 16 2018
Dawn McKenna Group I lost millions with Dawn McKenna Hinsdale Illinois
DAWN MCKENNA: #1 LUXURY REAL ESTATE BROKER IN THE MIDWEST By any measure, Dawn McKenna is one of America’s most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent ...
Entity
Dawn McKenna Group
Categories: Real Estate Fraud, Real Estate Scam Artist, Commercial Real Estate Lending, Commercial real estate loan broker, Forex, Real Estate, Real Estate Financing, Real Estate Sale Contract, Real Estate Services, real estate auction on EBay, REAL ESTATE, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Realtors, Real Estate Investing
7, Report:
#1445544
Posted Date:
Jun 01 2018
DIVERSIFIED TRADING INSTITUTE DTI, TOM BUSBY , JEFFREY ONDRACKA, The education and tools here are a total SCAM LIE AFTER LIE AFTER LIE MOBILE ALABAMA
This school, founded by Tom Busby who was supposedly a former Trader with Merrill Lynch and Smith Barney, is NOT EDUCATIONAL OR HELPFUL. Their primary sales pitch is for what they call a ROAD MAP SCANNER. This so called tool, is not only difficult to set up and maintain but it is wo...
Entity
DIVERSIFIED TRADING INSTITUTE
Categories: Online Trading School
8, Report:
#1444321
Posted Date:
May 23 2018
Bryan Dunst at Merrill Lynch Review Wayne NJ
I was referred to Bryan Dunst at Merrill Lynch in Wayne NJ by my accountant in 2010. We interviewed several advisors at the time and decided to work with Bryan based on his level of skill and attention to detail. Important to us was his creativity and originality when it came to pu...
Entity
Bryan Dunst at Merrill Lynch
Categories: Financial Services
9, Report:
#1375735
Posted Date:
May 27 2017
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida
Late last year I fell victim to an identity theft scam. This resulted in the name on my account being changed without my notice. Merrill Lynch failed to notify me of changes to my account and now denies that there was ever a relationship. Furthermore, they have begun denying that th...
Entity
Merrill Lynch
Categories: Financial Services
10, Report:
#1374972
Posted Date:
May 23 2017
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida
I am a widow and after my husband passed away, I sold our house and bought a condo that was located near the Merril Lynch office in Ft. Lauderdale. I am a senior citizen and never did any investing and thought I should have some safe income from the sale of my house.
Anthony Bla...
Entity
Anthony C. Bland Merrill Lynch Ft Lauderdale
Categories: Financial Services
11, Report:
#1368289
Posted Date:
Apr 18 2017
Omega Options Omega Options Rip Off London Internet
I was looking for a safe have to learn investing. They charge $50 per month with no return. This was never discussed and is not in their TOS. I asked for a refund of my intial investment...emails are no longer functioning and constant delays in refund.
Do not invest with these ...
Entity
Omega Options
Categories: Brokerage Companies
12, Report:
#1349912
Posted Date:
Jan 15 2017
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, [email protected], [email protected] Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington
WARNING! Impending Investigation: LORI COUSINEAU WEAVER and AMERIPRISE FINANCIAL SERVICES
Investigation of Lori Cousineau Weaver (Renton, Washington) and Ameriprise Financial Services
Have you lost money with financial advisor Lori Cousineau Weaver from Renton, Washington? W...
Entity
Lori Cousineau Weaver
Categories: Financial Services
13, Report:
#1329554
Posted Date:
Sep 22 2016
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA
To Begin I stopped working for Sams club #6524 in Virginia on August 20,2016. I immeddateliy contacted Merrill lynch to find out what the process was to cash out my 401K and close the account well on that date i was told that i needed to contact Sams Clubs HR department which i did...
Entity
MERRILL LYNCH
Categories: Financial Services
14, Report:
#1327443
Posted Date:
Sep 11 2016
Linda Weitz Stone and Merrill Lynch Public beware of Linda Wetiz Stone and Merrill Lynch Ft Lauderdale Florida
I have encountered this grifter lady Linda Weitz Stone in my retirement community in Ft Lauderdale where she trolls for senior citizens to exploit. She gives out sandwiches with her attorney cohort at the clubhouse to get elderly people to sign her up as a...
Entity
Linda Weitz Stone and Merrill Lynch
Categories: Questionable Activities
15, Report:
#1326696
Posted Date:
Sep 07 2016
Merrill Lynch and Linda Weitz Stone Takes your money and opens secret accounts Ft. Lauderdale Florida
Linda Weitz Stone and Merrill Lynch operate an organized crime scam where they target seniors with financial assets by going to retirement communities and recruiting seniors to invest their assets. Once they get control of these assets, they open secret accounts by fake power of ...
Entity
Merrill Lynch and Linda Weitz Stone
Categories: ORGANIZED CRIME
16, Report:
#1321079
Posted Date:
Aug 07 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1321079-u1ofvn-zn7hiyzssw.png)
Merrill Lynch Wealth Management racist employees Danny Xiao Hu Great Neck New York
Over a month ago I had an experience with an employee for the Merrill Lynch business located in Great Neck NY. I emailed the President of this branch the experience I had with this employee and as of today he has taken no action against him even after he said he would. The name of t...
Entity
Merrill Lynch Wealth Management
Categories: Financial Services
17, Report:
#1300654
Posted Date:
Apr 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1300654-gwneug-takyecgkfo.png)
Altisource OCWEN Broke into my house and stole all of my possesions. Attempted to take over my house. Broke the locks off of my door. Took pictures of my personal property but claim they don't have it. Cincinnati Nationwide
Altisource broke into my house and stole all of my personal and business property. I only learned it was Altisource because they left signs with their phone numbers, which enabled me to track down who broke into my house. They admitted their employees had entered my house on multipl...
Entity
Altisource
Categories: ORGANIZED CRIME
18, Report:
#1266107
Posted Date:
Nov 06 2015
Merrill Edge/ Merrill Lynch Lose $450,000 trusting Merrill Edge Hot Springs, AR 71903 Nationwide
Be warned!! Do not trust Merrill Edge reports. Their Target Prices are a scam. Target Prices are inflated so that customers would buy the stock at a high price and keep their money in the account waiting for the price to go up! Then few months later the analyst would decrease the ta...
Entity
Merrill Edge
Categories: Brokerage Companies
19, Report:
#1251579
Posted Date:
Aug 29 2015
NAA National Agents Alliance Andy Albright Honesty, Clarity, Truth and Honor. NAA tells it like it is. Insurance selling is hard work! http://www.naaleads.com/ Nationwide
I joined NAA after being molested by Principal Financial Group, Bank of America, Merrill Lynch and Morgan Stanley. My commission payout from those big name companies was 25-30% with no ownership in my book of business. The big companies also banned me for two years from being able...
Entity
NAA National Agents Alliance
Categories: Insurance Agencies
20, Report:
#1243744
Posted Date:
Aug 08 2015
Bank of America Stolen funds-deceased Rev. Castinello Merrill Lynch acct. corruption Oakland California
On June 20, 2015 appeared in Oakland, Ca. was the money from Rev. Castinello's account The money was brought here by a company employee, one of the head persons at the Bank of America in Norfolk, Va. The money was brought here and entered into a criminal court case involving...
Entity
Bank of America
Categories: Liars
21, Report:
#826893
Posted Date:
Mar 28 2015
Merrill Lynch, Fenner and Pierce Misled Trainee advisor about position and sales goals. Wrongful termination and U5 derogatory comments. Preventing future career opportunities. Greensboro, North Carolina
Attention all NEW financial advisors and trainees. Under no circumstances should you accept a position with Merrill Lynch. The base salary looks appealing but the fine print and ever changing compensation plan will lead you to certain failure. Merrill Lynch of Gree...
Entity
Merrill Lynch, Fenner and Pierce
Categories: Investment Brokers
22, Report:
#1218215
Posted Date:
Mar 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1218215-i5t65n-owzmd7mlud.png)
James Bailey Jim Bailey Lost half of my investment, sexual predator/ with Prudential Securities and Merrill Lynch Denver Colorado
Jim Bailey is what I consider a socialized sociopath. He lost half of my investments, over $100,00. It was an inheritance I received from my deceased father. He had no regret or remorse. It was all under the umbrella of 9/11, so it was all very confusing amid the stock marke...
Entity
James Bailey
Categories: Financial Services
23, Report:
#1184165
Posted Date:
Oct 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1184165-qotqdm-ukj27gefha.png)
David Bamberger foul mouth curses adversary David Bamberger attorney tells adversary to Go ,blank, yourself Filthy mouth - should be spanked New York New York
I received a press release the other day about New York attorney David Bamberger's filthy mouth and his being a disgrace to the legal profession.
Specifically, an adversary sent him an email accepting his settlement offer. Bamberger's reply email began: You must be kidding. Not a...
Entity
David Bamberger foul mouth curses adversary
Categories: Attorneys & Legal Services
24, Report:
#1182152
Posted Date:
Oct 10 2014
Pure Fitness Michael London Took My Deposit SAN DIEGO California
Where do I start, well how about from the beginning when I was solicited a flier that said come join our state of the art gym Downtown opening soon. That my friends was the net that Michael London had put out everywhere for his victims to fall into. Knowing that his ailing gym in ...
Entity
Pure Fitness
Categories: Health Clubs & Gyms
25, Report:
#1172749
Posted Date:
Aug 27 2014
RD Avila Bob Avila, Robert Delatorre Avila, Robert Avila, Parfect Partners, Travel Centers of Catarina Developer Scammer Phoenix Arizona
This individual goes around and approaches engineers, surveyors, fuel suppliers, etc. to provide services on fictitous projects that he allegley has under contract. It is during this time that he selectively solicits investment opportunities to to buy a percentage of the LLC that ...
Entity
RD Avila
Categories: Construction