1, Report:
#977835
Posted Date:
Dec 04 2012
Merrill Edge Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill Edge freeze my account without giving out any explanations. Internet
I have an account with Merrill Edge. One day I tried to transfer money from the account to Bank of America. Merrill Edge freezes my account without any notice. I contacted the customer service for many times and they keep saying they cannot release any information and they can not t...
Entity
Merrill Edge
Categories: Brokerage Companies
2, Report:
#882231
Posted Date:
May 14 2012
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas Terry Wilkerson A man who makes a living telling people how to build wealth has a recent history of building wealth through FRAUD. Threats of Violence. Dallas, Texas
This is a update of the original report, explaining that Terrance Jerome Wilkerson signed a contract to build a custom swimming pool and spa at his Thorntree Country Club residence, then knowingly held the document from his Mortgage lender and Title company provided interi...
Entity
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas
Categories: Builders & Contractors
4, Report:
#285721
Posted Date:
Nov 20 2007
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben Did Buell Custom Homes Rip You Off - After The Primera Homes dba Maravilla Scam? Austin Texas
MARAVILLA HOMES INVESTOR CONSUMER ALERT:
Were you defrauded by Mike Kelly, the owner of Primera Homes dba Maravilla Homes, and who recently filed bankrupcty in Austin, Texas?
Were you pressured by Mike Kelly and company to sign any financial and/or construction agreements for ...
Entity
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben
Categories: Builders & Contractors
5, Report:
#91614
Posted Date:
May 16 2004
Merrill Lynch Lost most of a mentally-disabled client's legal settlements by inapproprate margin account and churning Oakland Office Nationwide
After I suffered a brain injury in a toxic chemical explosion at work I invested all of my Worker's Comp., Toxic-Tort suit, and LTD Insurance settlements (plus my share of my inheritance from my family's estate (-in all, $400,000) with Merrill Lynch in 1998-99. They knew I was unabl...
Entity
Merrill Lynch - Pierce Fenner & Smith
Categories: Brokerage Companies