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https://www.vanguardngr.com/2017/01/sec-summons-six-directors-complaints-n300m-investors-funds/
Jan 04, 2017 · THE Securities and Exchange Commission, SEC, yesterday, directed six directors of Transglobe Investment & Finance Company Limited to appear before it …
https://usacomplaints.com/complaints-reviews/offender/TransGlobe+Property+Management+Services/
Complaints, reviews, scams and fraud reports about TransGlobe Property Management Services ... I was renting at 50-105 Thorncliffe Pk Dr., East York, ON property of TransGlobe for 3 years, during those years i never missed a single month's rent. ... Over the past 12 months authorities in BC have witnessed a surge of complaints against BC ...
https://www.proshareng.com/news/Frauds%20&%20Scandals/SEC-Investigating-Complaints-Against-Transglobe-Investment---Finance-Company-Ltd/33380
Tuesday, January 03, 2017 12:20 PM /SEC . The Commission is investigating various complaints against Transglobe Investment & Finance Company Ltd, a company of which you are Directors and sponsored individuals.
https://www.lemberglaw.com/transworld-systems-tsi-collection-complaints/
Feb 26, 2018 · As of September 2019, the BBB has closed 292 complaints against Transworld Systems Inc in the preceding 3 years, with 100 complaints closed in the previous 12 months. Most of those complaints alleged problems with billing and collections, although 36 complaints cited problems with customer service, and an additional 4 complaints cited problems ...1/5
https://investorsking.com/sec-summons-six-directors-complaints-n300m-investors-funds/
SEC Summons Six Directors Over Complaints on N300m Investors’ Funds; The Securities and Exchange Commission, SEC, yesterday, directed six directors of Transglobe Investment & Finance Company Limited to appear before it for an alleged unresolved complaints by investors worth more than N300 million against the company.
https://www.complaintsboard.com/complaints/timbercreek-asset-management-apartment-building-c608454.html
Mar 16, 2019 · When I originally moved into 175 Hunter Street West (Le Palais) in Hamilton, the building was managed by Homestead. Since Timbercreek took over, it has been a downward spiral of a nightmare. Not only is this building filled with drug dealers, …
https://www.ripoffreport.com/reports/transglobe-lightingcom/chicago-illinois-60618/transglobe-lightingcom-the-lighting-company-only-received-half-of-what-i-paid-for-now-th-946974
Sep 26, 2012 · Ripoff Report on: Transglobe-lighting.com - Transglobelightingcom the lighting company only received half of what i paid for now theyre no where to be found chic...
https://www.ripoffreport.com/reports/kobold-watches/pittsburgh-pennsylvania-15205/kobold-watches-michael-kobold-kobold-seal-watch-is-a-scambuyer-beware-pittsburgh-791019
Jun 19, 2014 · This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. All business will get complaints. How those businesses take care of those complaints is what separates good businesses from the rest.
https://www.whatdotheyknow.com/cy/request/financial_ombudsman_complaints_a
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please send me: 1) Information on the number of complaints raised against the now-defunct company 'Transglobe Independent Financial Advisors (IFA)' (based in Harrogate), since the year 2000. 2) Information on the number of complaints against this company ...
https://www.which.co.uk/consumer-rights/advice/how-to-complain-about-your-property-agent
1 Know your agent. This guide covers complaints to estate agents, letting agents and managing agents. Managing agents act as the manager of communal facilities of a residential block, usually leasehold or share of freehold, on behalf of the freeholder.. Estate agents sell property, usually chosen by and paid for by the seller of the property, by marketing it to potential buyers.
https://sec.gov.ng/notice-of-meeting-with-the-directors-and-sponsored-individuals-of-transglobe-investment-and-finance-company-limited/
The Commission is investigating various complaints against Transglobe Investment & Finance Company Ltd, a company of which you are Directors and sponsored individuals. In a bid to resolve the c…
https://businesspost.ng/economy/sec-summons-6-directors-transglobe-investment/
Jan 04, 2017 · SEC explained in the circular that the alleged unresolved complaints by investors against the firm were worth more than N300 million. Names of the six directors were given as Osita Ignatius Odili, Obasola Alao, Bariu Abdul Gaffar, Sunny Obidiegwu, Clement Obineze Maduako, and Alex Ekwueme.
https://www.whatdotheyknow.com/user/matthew_norridge
Aug 12, 2015 · Matthew Norridge. Joined WhatDoTheyKnow in 2015 Send message to Matthew Norridge. Sign in to change password, subscriptions and more (Matthew Norridge only) ... Statistics on complaints against Transglobe Investments. Request sent to The Financial Conduct Authority by Matthew Norridge on 21 July 2015.
https://heatheringtonlandtrust.ca/save-herongate/the-story-of-herongate/
The Mayor and others became aware of the huge number of complaints against TransGlobe that were reported to bylaw officers. I, myself, was successful in getting a judgement at the Landlord and Tenant Board against TransGlobe for its terrible maintenance. With encouragement from the Mayor and ACORN, I volunteered to act as a tenant ...
http://govandbusinessjournal.com.ng/sec-summons-six-directors-over-complaints-on-n300m-investors-funds/
LAGOS, JANUARY 4, 2017 - The Securities and Exchange Commission, SEC, yesterday, directed six directors of Transglobe Investment & Finance Company Limited to appear before it for an alleged unresolved complaints by investors worth more than N300 million against the company. The directors are ...
https://acorncanada.org/content/ottawa-citizen-watson-wants-heron-gate-property-properly-managed
The company appears to take a similar tactic when dealing with complaints to the Better Business Bureau. Ontario residents have filed 41 BBB complaints against TransGlobe’s Mississauga head office in the past three years. No other property management company in southern Ontario has more than five.
https://madjackbusinessreport.wordpress.com/2017/01/05/nigerian-capital-market-sec-summons-6-directors-over-complaints-on-n300m-investors-funds/
Jan 05, 2017 · SEC summons six directors over complaints on N300m investors’ funds Lagos (Vanguard) — THE Securities and Exchange Commission, SEC, yesterday, directed six directors of Transglobe Investment & Finance Company Limited to appear before it for an alleged unresolved complaints by investors worth more than N300 million against the company . . .
https://fnc0486.wordpress.com/2009/02/07/transglobe-becomes-most-suspended-stockbroking-firm-in-the-capital-market/
Feb 07, 2009 · SEC had on behalf of 31 complainants handed over Onwuka to the EFCC at the end of a hearing involving Transglobe because almost all of the 31 complaints against the company originated during his tenure as an officer of the company and occurred with his personal knowledge.
https://www.facebook.com/pages/Transglobe-Property-Management/622682141118186
The Better Business Bureau notes 10 of those complaints were successfully resolved, five had Transglobe make “a good faith effort to resolve the complaint but the customer was not satisfied,” and two in which Transglobe did not respond. Complaints at the Kitchener apartments were either “problems with product/service” or “billing ...
https://www.cbc.ca/ns/beyondtheheadlines/2012/01/trouble-for-rent.html
Jan 24, 2012 · Marketplace, CBC's consumer watchdog show, has now documented a litany of complaints against TransGlobe stretching from Vancouver to Halifax. TransGlobe is one of Canada's biggest landlords with ...
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