1, Report:
#1515723
Posted Date:
Feb 02 2022
US Money Reserve Cost me almost 30 days of time and 700.00 Phoenix Arizona
My old IRA was closed and i was charged 700.00 for the activity by my bank and it turns out USMR did the paperwork wrong and my money was rejected. I put my money back with my IRA broker. UsMR does not know what they are doing. No actually they know what they are doing. Getting peop...
Entity
US Money Reserve, Phoenix, Arizona, 1
Author
Bridget, United States
Categories: retirement accounts, Retirement Planning, Retirement Portfolios
2, Report:
#1501060
Posted Date:
Oct 20 2020
American Equity American Equity
My dad has a policy with American Equity. I also have power of Attorney for my dad. This year, he injured his head and has been diagnosed with traumatic brain injury. I tried to with draw money from his account and they said because of a certain section in the power of attorne...
Entity
American Equity, 1
Author
Anonymous, United States
Categories: retirement accounts
3, Report:
#1481748
Posted Date:
Jul 11 2019
Levy & Associates Retirement Planning Services Levy & Associates I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. Fort Lauderdale Florida
I hired this firm in 2016. I gave them one star because I do not have the option to give them negative five stars. I was referred to this firm by my advisor at the time so that Levy & Associates could be the CPA firm of my company’s 401K. After 3 years of being dissatisfied ...
Entity
Levy & Associates Retirement Planning Services, Fort Lauderdale , Florida , 1
Author
Yamilet, Fort Lauderdale, Florida, Unite...
Categories: Accounting, Bank account over charged, retirement accounts, accountant
4, Report:
#1480109
Posted Date:
Jun 11 2019
Greyhound Buslines Stalking African American woman with glasses they don't need. She cut me on the line. Sunrise FL
She cut me on the line and had me thrown off the bus.
Entity
Greyhound Buslines, Sunrise, FL, 1
Author
Brian, Sunrise, United States
Categories: retirement accounts
5, Report:
#1475172
Posted Date:
Mar 12 2019
Quest Trust Company Quest IRA Never ending senseless requirements that keep changing from day to day and person to person wasting hours and days of time Houston TX
Quest Trust Company, formerly known as Quest IRA and before that Entrust 'of Houston', specializes in wasting its client's time through continually changing petty paperwork requirements that have literally no significance whatsoever. You may think this petty, yet it has wasted at ...
Entity
Quest Trust Company, Houston, TX, 1
Author
Exasperated Client, Texas, United States...
Categories: retirement accounts
7, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Transamerica Inc., Cedar Rapids, Iowa, 1
Author
Joseph, Thousand Oaks, California, Unite...
Categories: retirement accounts
9, Report:
#1468848
Posted Date:
Jan 21 2019
Jordan Schwartz Dustin Stanley Made False Statements and Hiding Fine Print. Twisting and Churning Accounts. Indianapolis IN
Tried replacing insurance coverage of one insurer with that of another based on misrepresentations and misleading tactics. Executing trades for an investment account in order to generate a commission from the account.
Entity
Jordan Schwartz, Indianapolis, IN, 1
Author
Sgt. Skindell, Beech Grove, Indiana, Uni...
Categories: life insurance, retirement accounts, Rip off