1, Report:
#1517210
Posted Date:
Mar 27 2022
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
essential global trade is a scam operation. Do not send your hard earned money to these lying theives. You will never see it again. At the beginning they (Ryan Walter, was my contact person) will smooth talk any prospect into sending their money. Once you start trading after a few d...
Entity
essetialglobaltrade
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Fraud
3, Report:
#1514957
Posted Date:
Jan 05 2022
ETRADE ETRADE FROZE ACCOUNT AND 3+ HOUR w/HANGUP CUST SERV MEANS STOLE MONEY chicago illinois
I transfered money to ETRADE they said they were concerned about fraud and locked all my accounts. I called several times, each time the wait EXCEEDED THREE HOURS, I got through once and they hung up on me. I have tried for DAYS and each time the wait is 3+ hours and it hangs up...
Entity
ETRADE
Categories: Banking, Online Trading
4, Report:
#1514426
Posted Date:
Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money.
I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
Entity
E*TRADE Financial Holdings
Categories: Financial Fraud, Financial planning, Financial Services
5, Report:
#1511991
Posted Date:
Sep 17 2021
EARN2TRADE They are a complete money grab, on all their projects, fees and fees etc.
They are a complete money grab, on all their projects, fees and fees etc.
Entity
EARN2TRADE
Categories: Online Trading, Trading services, Commodity trading
6, Report:
#1509391
Posted Date:
Jun 25 2021
TD Ameritrade Hard to communicate a problem
I was moved from Scottrade because it was sold and new owner is TD Ameritrade. I was told I could use my Scottrade password. it worked for short time and every thing stopped cooperating. Secret questions stopped working password stopped working. I was on the phone several times tryi...
Entity
TD Ameritrade
Categories: Brokerage Companies On-line, Broker
9, Report:
#1424076
Posted Date:
Jan 19 2018
ETRADE Financial Corp Not transparent with SPX options AM/PM expiration on Mobile App Morristown New Jersey
On 01.18.2018 I placed an option call and two put strike prices with an expiration of 01.19.2018 on my mobile app. Then on Friday 01.19.2018 I tried to sell the options and was unable to do so. I called support when I noticed there was no activity on 01.19.2018 options chain and my ...
Entity
ETRADE Financial Corp
Categories: Services
10, Report:
#1349352
Posted Date:
Jan 12 2017
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah
I tried several times to withdraw $500 from a Chase bank ATM using my Etrade debit card. One of the transactions went through, the others declined however Etrade took $500 2X.
The branch manager at Chase called and spoke for an hour to Jim Lynn Wadsworth who said he was a suoervisor...
Entity
E TRADE
Categories: Brokerage Companies
