11, Report:
#1464145
Posted Date:
Oct 10 2018
Rommel J Mijares Offer a loan (line of credit) from a Hedge Fund that belongs to Goldman Sachs, asked for 5K U$ to pay for the fees, promise to release the initial funding on the 15th of September, then every week change the date till stopping receiving phone calls and responding emails. Redwood City California
Rommel J Mijares is involved in defrauding investors and stealing 5K of thousbands of dollars.Rommel Mijares offer a access to a line of credit from a Hedge Fund that is owed by Goldman Sachs where he claimed to be eligible for an ISDA with Goldman Sachs, and he could approv...
Entity
Rommel J Mijares
Categories: Fraud, Financial Services
13, Report:
#1453011
Posted Date:
Jul 25 2018
Diversified Trading Institute, DTI , Tom Busby Lost me money !! 2 trades over 1100 dolllars mobile alabama
I heard about DTI from a solicitation I recieved from another company I work with as a possible compliment to my exsisting 2 services I am using. I recieved over 15 emails from this company requesting various ideas from the best 3 equities to own to option workshops. I also recieved...
Entity
Diversified Trading Institute, DTI , Tom Busby
Categories: Investing in Option Strategies
14, Report:
#1450745
Posted Date:
Jul 08 2018
TD AMERITRADE Excessive Fee for Transferring Account Omaha Nebraska
One of my penny stock accounts was transferred to TD Ameritrade. There was only $89 in the account. I decided to transfer this small amount of money to my other retirement account. When TD Ameritrade transferred the money they charged a $75 transfer fee. So I received a tota...
Entity
TD AMERITRADE
Categories: retirement accounts
15, Report:
#1139009
Posted Date:
Mar 01 2018
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Jon Allen Nelson works in the financial services industry in Minneapolis, Minnesota. He last marked his job as a broker for Ameritrade financial. Jon Allen Nelson lives with his companion Alex Grant, Alexander Christopher Grant D.O.B. 12-30-1962. Mr. Grant at this time is...
Entity
Jon Allen Nelson
Categories: Civil Rights Violators
16, Report:
#1385452
Posted Date:
Jul 14 2017
TDAmeritrade Stole, Cheated, Charged fees for doing so Omaha Nebraska
I signed on with TDAmeritrade to deposit 100K and receive a $650 double bonus...$500 for initial deposit (to be kept on deposit for at least one year)and an additional $150 if Ielectronically transfered funds from a retirement account. I made the deposits, after checking with ...
Entity
TDAmeritrade
Categories: Brokerage Companies
17, Report:
#1374098
Posted Date:
May 19 2017
Matthew Postell LIAR AND CANNOT BE TRUSTED - TD AMERITRADE MATTHEW POSTELL will LIE and share your personal data without your permission and then deny that he did it even after you call him out on after having seen visible proof. Indianapolis Indiana
Matthew Postell has been after me for the last 2-3 weeks to put more money with TD AMERITRADE. After approx 2-3 weeks of intense dialogues with his team I asked him to come in to my desktop and gave him a personal code to do the remote screen sharing to share my personal objective...
Entity
Matthew Postell Ameritrade LIAR AND CANNOT BE TRUSTED
Categories: Brokerage Companies
18, Report:
#1367780
Posted Date:
Apr 14 2017
RCP Services Fraudulent Check Internet
RCP services wrote a fraudulent check from my checking account in the amount of $395. Reported this to TD Ameritrade/TD Bank more than 10 days ago and to date they have done nothing. Strongly considering switching to a new bank because TD Bank customer service is horrible regard...
Entity
RCP Services
Categories: Banks
19, Report:
#1365617
Posted Date:
Apr 04 2017
TD Ameritrade Inc. Flawed Product, Abusive Slurs By Staff, Collusion With Financial and Violent Crimes, Fraud, Theft. Omaha Nebraska
I experienced a bank failure that looks to have been in the making for some time. With that just in time for my December SSA payment, December 02, 2016, my bank TD Ameritrade, decided to close my brokerage, savings, and Roth IRA accounts and with that leave me with only $10 in my wa...
Entity
TD Ameritrade Inc.
Categories: Banks
20, Report:
#1352651
Posted Date:
Jan 29 2017
Joseph Vasconcelos Joe VPresidential LTDSouth Shore SolutionsSouth Shore Real Solutions Scam! He will rob you blind and not think twice about it Halifax Massachusetts
First, he offered to help me fix my mortgage and get a lower rate. He claimed to have spoken to the bank at least once a week and that the process can take a long time. He took my money on more than one occasion, in cash of course, to have my house appraised, to get the deed, et...
Entity
Joseph Vasconcelos
Categories: Online Trading