Advisor Alert: Our Attorneys Are Investigating Timothy David McVey For Investment Fraud
Did You Lose Money Because of Timothy McVey?
Filed: February 27, 2024
Timothy McVey has been the subject of two (2) customer complaints. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Timothy David McVey.
Who Is Timothy David McVey of Centaurus Financial, Inc.?
- Advisor Name: Timothy David McVey
- Aliases: Timothy McVey
- CRD: 1535662
- Location: Huntington Beach, California
- Current Employer: Centaurus Financial, Inc.
- Previous Firms: Mutual Service Corporation and Titan/Value Equities Group, Inc.
- Number of Known Customer Complaints: 2
- Can Timothy McVey Be Sued: Yes, in Private Arbitration
- Can Timothy McVey’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $5,100,000
- Highest Settlement: $25,000
If you have suffered investment losses by Timothy McVey, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining an investment fraud lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Timothy McVey For Broker Misconduct
As of this publication date, Timothy McVey has been the subject of 2 customer disputes. Let’s review them below.
In December 2013, a complaint was filed against or in reference to Timothy McVey by a customer of Centaurus Financial, Inc. alleging that Mr. McVey recommended an unsuitable investment in June 2013.
In September 1987, a complaint was filed against or in reference to Timothy McVey by multiple customers of John M. Simon/Vesper Corp alleging overstating the value of the assets securing promissory notes. Per the customers, they lost over $5,100,000 because of Mr. McVey’s actions. On January 23, 1989, Mr. McVey settled the claim for $25,000.
How To File A Claim Against Timothy McVey of Centaurus Financial, Inc. (previously with Mutual Service Corporation and Titan/Value Equities Group, Inc.) To Get Your Money Back
If you have questions about Timothy McVey, Centaurus Financial, Inc., Mutual Service Corporation, Titan/Value Equities Group, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.