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Showing 1 match for Sterling Trust Company:

“Sterling Trust Company-Dispute-#2253187”

  • Claim Status:
  • In Negotiation
  • Posted on: November 10,2011

Complaint Types: Bad business practices

Claimant says: "Sterling Trust/Equity Trust, Waco Texas: Sterling Trust has perpetuated a massive IRA Self Directed investment fraud that has resulted in a Ponzi scheme in California. Our investor and IRA trustee used Sterling Trust to report our investment money for the past 10 years. Each quarter we received reports on our investment money from Sterling indicating interest accrued andthe total amount of our investment to date. Once we (Sterling) client's tried to draw from our IRA investments we were informed that ” ...Show more »

Claimant Seeks: $7000000

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