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CUSTOMER ALLEGES THAT MR. PEREZ FALSELY CLAIMED THAT HER INVESTMENT INTO A STANFORD INTERNATIONAL BANK CD WAS INSURED BY LLOYDS OF LONDON AND WAS A SAFE INVESTMENT.
Damage Amount Requested
$640,000.00
Broker Comment
I HAVE NOT BEEN PROVIDED A COPY OF THE COMPLAINT FILED BY [CUSTOMER]. HOWEVER HER ALLEGATIONS CLAIMING THAT I ADVISED HER THAT THE INVESTMENT WAS INSURED BY LLOYDS OF LONDON AND THAT IT WAS A SAFE INVESTMENT ARE FALSE.
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.
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Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.