1291, Report:
#815330
Posted Date:
Jan 01 2012
Wells Fargo Advisors Wells Fargo, Wells, Wachovia Bad Brokerage Accounts Internet
Wells fargo is THE WORST. I want to spread the word loud a clear. I had a small IRA investment in a money market account which they promptly sent me over to their advisors when I asked about savings interest rates... I agreed with the fund they recommended but the fees having b...
Entity
Wells Fargo Advisors
Categories: Financial Services
1292, Report:
#816209
Posted Date:
Dec 31 2011
thetradersroom thetradersroom.ca decives and steals money from potential traders, employess Internet, Internet
These guys are based out of Toronto. Apparently they have expanded their netowk all over the world by making false promises and taking money from proapective traders and partners. Important facts
They clear their trades through a firm in Chicago which makes them exempt from ...
Entity
thetradersroom
Categories: Brokerage Companies
1293, Report:
#816192
Posted Date:
Dec 31 2011
thetradersroom Owen Dwyer , Tony Dwyer sham day trading scam>>>> con artists toronto, Internet
These guys advertise that they are a sophisticated operation that will teach you to day trade. Also, there are opportunities to have your own trading operation. The head of this pack of thieves is a fellow named Owen or Tony Dwyer. His resume looks great, and a person could be easil...
Entity
thetradersroom
Categories: Brokerage Companies
1294, Report:
#815793
Posted Date:
Dec 30 2011
Rosenthal and Srein Carol Clark Harassment and Threating Unethecial means to collect Atlanta, Georgia
After months and months of Rosenthal and Stein making harassing phone calls to my home they resorted to another tactic. Ms Carol Clark on Dec 21st, 2011 contacted a step daughter of my ex-husband on her business phone. It was between 8a -...
Entity
Rosenthal and Srein Carol Clark
Categories: Lawyers
1295, Report:
#815534
Posted Date:
Dec 30 2011
Watch Brokers . Com www.we buy watches . com YOU WILL NOT GET PAID! Atlanta, Georgia
In August 2011 I contacted WatchBrokers.com to sell a Baum et Mercier men's Classima watch. I dealt with Albert G. who set up the Fed Ex shipment from me to them. Once he received the watch my account was transferred to my representative, Eric Toso, who carried out the a...
Entity
Watch Brokers . Com
Categories: Brokerage Companies On-line
1296, Report:
#815240
Posted Date:
Dec 29 2011
Neuberger Berman - Francis Fraenkel Illegal Hedging of Clients' Cash for benefit of the Broker New York, New York
While being a client of Neuberger Berman I had a large % of my money kept in Cash. The money was shuffled around, commissions paid out, and the money was lost. I found out that my Financial Manager used my money to invest it for himself (a criminal violation). Some of the statements...
Entity
Neuberger Berman
Categories: Brokerage Companies
1297, Report:
#814795
Posted Date:
Dec 28 2011
TD Ameritrade Screwed up my account, took 20% and they refuse to give it back Internet
I requested a transfer of my retirement account and they treated it as a distribution when i did the paperwork exactly as they indicated on 2 distinct telephone calls. When I complained, the supervisor said they are not responsible for providing bad instructions. I'm more than $15,0...
Entity
TD Ameritrade
Categories: Brokerage Companies
1298, Report:
#814372
Posted Date:
Dec 28 2011
Scott Capital Investments Took fees for a personal loan and did not come through with loan with no explanation. Internet
I received several emails and two phone calls regarding a personal loan, first there was an application fee of 150.00, then an insurance fee for the loan of 275.00 for a guaranteed loan to follow. I received numerous emails and the two phone calls until I paid the fees. Then I have ...
Entity
Scott Capital Investments
Categories: Brokerage Companies
1299, Report:
#670627
Posted Date:
Dec 26 2011
FedEx FedEx Trade Networks Fedex Brokerage Canada Mississauga, Ontario
Stay far away from Fedex. Unreasonable brokerage fees.
Entity
FedEx
Categories: United States Post Office
1300, Report:
#812704
Posted Date:
Dec 22 2011
Neuberger Berman Francis L. Fraenkel Theft of $3 million, Violation U and other violations with margin account, Illegal Hedging of client's money, refusal to sell securities resulting in severe losses. Internet
I was a client of Neuberger Berman/Lehman for several years. Francis Fraenkel, their Managing Director, was my financial manager. In March of 2008 he expressed open intent to lose $1 Million.During that time (2007-2010) my portfolio was consistently diminishing in value, $3 mil...
Entity
Neuberger Berman
Categories: Brokerage Companies