MICHAEL JASON TIMMONS at SECU BROKERAGE SERVICES – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)

 

 

CRD# 6552400

Disclosure #1 for MICHAEL TIMMONS

    • Event Date: 2/17/2021
    • Disclosure Type: Customer Dispute
    • Resolution: Closed-No Action
    • Allegations: Mr. Timmons was acting as a Real Estate Agent for SECU*RE, a subsidiary of SECU, the parent company of Credit Union Investment Services and SECU Brokerage Services. The complainant alleges Mr. Timmons either fraudulently or through negligent misrepresentation described a property listed for sale as u00e2??stick builtu00e2? when in fact the home was modular. This activity occurred between July 30,2020 and November 9, 2020.
    • Damage Amount Requested: $5,001.00
    • Arbitration Docket Number:
    • Broker Comment: After the NC Real Estate Commission (NCREC) closed its file against Mr. Timmons and the Firm notified FINRA accordingly, the NCREC sent another letter to Mr. Timmons dated April 30, 2021 both re-opening the investigation and closing it with a written warning against Mr. Timmons to exercise greater care in the future.

Should I file a FINRA complaint against brokers like MICHAEL JASON TIMMONS?

Many investors (presumably, like yourself) are unaware of the legal recourse available to them after losing money due to securities broker fraud and/or negligence. The truth is that investors who lost money in this fashion may actually be entitled to damages. You may suffer significant losses at the hands of your financial advisors’ misconduct, such as if they misrepresented or failed to disclose the risks associated with a particular investment, recommended frequent trades for the sole purpose of generating commissions, or used high-pressure tactics to make a sale. The rules and regulations of securities laws and FINRA policies are complex, and investment loss claims require an extensive understanding of securities arbitration to achieve the best possible results.

Update – 2022.11.15If you have suffered investment losses that may have been caused by MICHAEL JASON TIMMONS’s negligence or fraud, contact a FINRA lawyer today. Most FINRA lawyers work on a contingency fee basis, meaning that you will not be charged for their services unless they successfully collect money for you. Kindly add a comment, or contact us directly if you have any query, or want to be contacted by a FINRA lawyer today!


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Frequently Asked Questions About MICHAEL JASON TIMMONS

What is MICHAEL TIMMONS’s Central Registration Depository (CRD) Number?

Which firm is MICHAEL JASON TIMMONS associated with?

SECU BROKERAGE SERVICES

Where is MICHAEL TIMMONS located?

1377 Asheville Hwy, HENDERSONVILLE, NC, 28791

Where can I find more details about MICHAEL TIMMONS’s Investment Firm?

Visit https://brokercheck.finra.org/firm/summary/19899 to read a detailed report for SECU BROKERAGE SERVICES

Are there any disclosures, allegations or complaints filed against MICHAEL JASON TIMMONS?

Yes. There are disclosures, allegations, or complaints filed against MICHAEL JASON TIMMONS. Click here to view all details

Where can I download a detailed FINRA report for MICHAEL TIMMONS?

Click here to download a detailed FINRA report for MICHAEL TIMMONS

Is it safe to do business with MICHAEL JASON TIMMONS?

We’re not sure. Please research MICHAEL TIMMONS’s disclosures, allegations and complaints before taking a decision




Originally reported on November 17, 2022 @ 8:38 pm

 


 

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