2831, Report:
#31977
Posted Date:
Oct 08 2002
Barkley Financial, Mark Kondracki, Richard Zimmerman ripoff cold calling 90% trading losses Jupiper Internet Florida
Barkley representatives, including Mark Kondracki, Greg Sheets, and Richard Zimmerman, make cold telephone calls selling commodity options and futures. Ninety (90) percent of the trades they make lose money; roughly the same percentage of clients lose money.
They have been sue...
Entity
Categories: Brokerage Companies
2832, Report:
#30209
Posted Date:
Sep 17 2002
VTR Capital securities fraud ripoff cheated employees and screwed the customers even more New York New York
This company is nothing but a big boiler room full of misguided people trying to stike it rich through cold calling phone sales. I worked for them years ago for a few weeks and then quit. You spend hours on the phone trying to get leads. You get payed practicly nothing. If you g...
Entity
Categories: Brokerage Companies
2833, Report:
#25507
Posted Date:
Aug 24 2002
NATIONWIDE RELOCATION MOVE COST AMERICAN RELOCATION, INC. AMERICAN VAN LINES ALDO DISORBO ripoff cheated employees and screwed the customers even more con artist fake ripoff Ft. Lauderdale Florida
On Friday July 13, 2002 Aldo Disorbo the president of NationWide Relocation / Movecost / American Relocation, Inc. also part owner of American Van Lines and ties to Universal Relocation physically and verbally attacted an employee. I dont care what my fellow employee was accused of ...
Entity
Categories: Moving Companies
2834, Report:
#25285
Posted Date:
Jul 24 2002
Nationwide Real Estate Discounters Corp. Florida The most expensive manual (paper weight) you'll ever buy! - fraudulent ripoff business Fort Myers Florida
Nationwide Real Estate Discounters (NWRED) presentation of its Renovate America opportunity, personally speaking, borders on fraudulent. The company inadvertantly manipulates opportunity seekers into believing that they can establish a career as distressed property locators, b.k.a. ...
Entity
Categories: Real Estate Services
2835, Report:
#25114
Posted Date:
Jul 22 2002
AMERICAN BROKERAGE AND FINANCE LLC ripoff misleading manipulative Federal Way Washington
THIS BROKERAGE WORKED WITH US AS FIRST TIME BUYERS SO WE
WERE NIAVE. BUT STUPID US! WE DEVELOPED A TRUSTING
BUISINES RELATIONSHIP WITH THEM AND WE BELIEVE WE WERE
CHEATED!
tHE BROKER WE WORKED WITH NEW ALL ALONG WHAT WE HAD FOR A
DOWN PAYMENT. WHEN IT CAME TIME WE...
Entity
Categories: Real Estate Services
2836, Report:
#24092
Posted Date:
Jul 07 2002
Cambridge & Gerry Burns aka Thoubburon is a ripoff. Scottsdale, Arizona
Whom ever wrote the article about gerry burns, I need to speak with you. I was fired from my job because he did not pay for purchased stocks of Odin industries and Peragies tech.
If someone from rip-off report can get me in touch with the individual who wrote the article I wou...
Entity
Categories: Brokerage Companies
2837, Report:
#22377
Posted Date:
Jun 09 2002
pro-fed financial advisors (confidential please) ripoff fort wayne Indiana
My wife had a Lincoln Legacy variable annuity transferred to a Nationwide Best of America variable annuity. The transfer was explained, including the seven year 7% commission. But there was no discussion about the previous policy--it had been one of ou best investments, appreciati...
Entity
Categories: Brokerage Companies
2838, Report:
#20223
Posted Date:
May 05 2002
BUYandHold.com dishonest ripoff - Just try and close your acct after you give them billing info! New York Internet
I was interested in this company's claim that for $20 per month, I could set up a brokerage account that would allow me to invest in the stock market.
I set up a brokerage account with BUYandHOLD.com and to fund my account I allowed the company to take the money for my investmen...
Entity
Categories: Brokerage Companies
2839, Report:
#20020
Posted Date:
May 02 2002
Datek Online false promises, ripoff Edison New Jersey
This report is from April,2000 : having found this site I would like to warn others.
Having sent a personal check in the amount of $2000.00 to Datek to fund an IRA, they opened and credited this check to my account.
After doing some online trading for several weeks Datek e-m...
Entity
Categories: Brokerage Companies
2840, Report:
#1029328
Posted Date:
Mar 18 2002
BUYandHOLD.com Ripoff Unauthorized Transaction *UPDATE got refund after their snotty e-mails
BUYandHOLD.com entered an ACH draft on my account on a date that was not authorized which resulted in NSF. They're charging me $25 for the draft and my bank is charging me $25 for the draft. We were discussing WHY funds were not drafted two weeks earlier when they were authorized ...
Entity
Categories: Brokerage Companies