OVIDIU VASILE APINTEI

OVIDIU VASILE APINTEI is currently employed as a Broker and/or Investment Adviser at PNC INVESTMENTS located at 14951 DIX TOLEDO HIGHWAY, SOUTHGATE, MI, 48195.

OVIDIU VASILE APINTEI has worked at PNC INVESTMENTS since August 12, 2016

Disclosure History

OVIDIU VASILE APINTEI has 1 Disclosure Event(s).

Date: June 04, 2010
Category: Financial
Type: Bankruptcy
Disposition: Discharged
Broker Comment: I ALLOWED MULTIPLE LARGE AMOUNT TRANSFERS FROM MY LONG-TIME FRIENDS CREDIT CARDS ONTO MY CREDIT CARD ACCOUNTS. THESE FUNDS WERE SUPPOSED TO HAVE BEEN PAID IN FULL BUT WITHOUT NOTIFYING ME FIRST, PAYMENT WAS STOPPED, LEADING TO VERY HIGH INTEREST RATES CHARGED.

More Information

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