6521, Report:
#1562
Posted Date:
Mar 14 2000
E*TRADE
I sent a check from my 401K to be rolled into an IRA to etrade. They deposit the amount
into my regular account (less $54). THEY SHORTED MY DEPOSIT BY $54.(TRANSPOSITION
ERROR). My check was for $3293.45 and they only deposited $3239.45.
TWO weeks later, this still isnt correcte...
Entity
E*TRADE
Categories: Brokerage Companies
6522, Report:
#1355
Posted Date:
Feb 22 2000
BANK ONE RIPS OFF EMPLOYEES!
This is a WARNING to any potential Bank One Employees... I was a Bank One Mortgage Loan Officer, (in National Direct Equity Division), from 3/99 through 11/99. My story is not unique, as they have done the same thing to over 20 of my fellow co-workers. In addition to my regular sala...
Entity
BANK ONE, FIRST USA, WINGSPAN BANK, CHICAGO NBD
Categories: Banks
6523, Report:
#1113
Posted Date:
Jan 12 2000
Not paying employee's or bills
HLC Funding,Inc.
135 S. Main St.
10th Floor
Box 18
Greenville, SC 29601
Laure and Lucian Gago
This company owes me over $1000 in wages. They have not payed me in two weeks. They have done this to other employees and they bounce everyone of their checks that they send to...
Entity
HLC Funding Inc.
Categories: Brokerage Companies
6524, Report:
#1064
Posted Date:
Jan 03 2000
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were shown a fake track record by Merrill Lynch concerning a managed program. At the end of one year, most of the investment was gone, churned on commissions. A lawsuit was rejected in Federal Court and forced to arbitration, and the arbitrator...
Entity
merrill lynch fenner pierce
Categories: Brokerage Companies
6525, Report:
#997
Posted Date:
Dec 13 1999
Commerce Chrysler Plymouth Dodge in Commerce GA rips off stranded traveler.
On Monday May 17, 1999 I suffered every traveler's worse nightmare when I broke down at Exit 50 of I-85 in Jefferson, GA. As my faithful Dodge conversion van slowly coasted to a halt (conveniently in front of a hotel), I was already digging my AAA card out of my wallet. I know e...
Entity
Commerce Chrysler Plymouth Dodge Jeep, Inc.
Categories: Auto Dealers
6526, Report:
#951
Posted Date:
Nov 27 1999
E-Trade $65,000 FRAUD Rip-off
E Trade's (ET)illegal actions in selling our stock (1000 shares of AOL and 515 shares of EGRP)have cost us over $65,000 by 11/9/99.
They sold the 1000 AOL that were put to us without giving us a chance to pay for it despite the fact that
1) There was NO market risk to ET as we ...
Entity
E-Trade
Categories: Brokerage Companies