61, Report:
#731474
Posted Date:
May 21 2011
ETrade E*Trade Froze funds, denied access until notarized letter mailedt, Internet
ETrade froze my account and wouldn't tell me why until I finally got through to someone after about 5 calls. Something about me logging in from my work computer caused them to think there was suspicious activity going on. Not sure what sort of stone age technology a place has to use...
Entity
ETrade
Categories: Banks
62, Report:
#705383
Posted Date:
Mar 13 2011
E-Trade E-Trade Stealing Money from Unknown Fees Wichita, Kansas
I found out Etrade took out fees that were unknown to me and even customer service could not give me the page which said they charged $40 quarterly fees for inactivity. This is fraud.
Entity
E-Trade
Categories: Brokerage Companies
63, Report:
#693999
Posted Date:
Feb 12 2011
BBU Interservices BBU Interservices - Unauthorized Electronic Check - How I got my money back... Silver Springs, Nevada
As many have reported before me I had an unauthorized electronic check transaction posted to my checking account on 1/31/2011 by BBU Interservices for the amount of $29.95. The check had my correct name and account number but the address was wrong and the check had no signatur...
Entity
BBU Interservices
Categories: Credit Card Processing (ACH) Companies
64, Report:
#684970
Posted Date:
Jan 24 2011
DIY Trade Fraud/Scam/Theft Online Scam network Somehere in Alabama
DIYTrade.com The largest scam network operated throughout china.
We got this contact from www.DIYTrade.com. This site claims that this company zdrbusiness.com is a Biz Member [www.zdrbusiness.com]. So we ordered for iPhone 4 unlocked and samsung galaxy i9000 cell phones for our cus...
Entity
DIY Trade
Categories: Internet Fraud
65, Report:
#679951
Posted Date:
Jan 07 2011
ETRADE FINANCIAL Took 4 months for a transfer-lied- kicked me out on Thanksgiving!!! Internet
i was with etrade since the 90's =all there abuse and mis-conduct,and they kick me out!!! In July, i started atransfer from Europe-a large acct. I was told it would take 7-10 days - it took 4 months- they transfered funds that could not be in US, which i questioned them on!! Promise...
Entity
ETRADE FINANCIAL
Categories: Brokerage Companies
66, Report:
#665873
Posted Date:
Dec 01 2010
Etrade Securities Etrade Stole Money from my hospilaized father with inactivity fees Internet
My father opened an Etrade account in early 2007 with $1000. He made a bad trade, but he did not spend all his money on that trade. Shortly thereafter, he was hospitalized with various diseases including Lyme and Emphysema. Obviously, he was not able to monitor his...
Entity
Etrade Securities
Categories: Brokerage Companies
67, Report:
#591952
Posted Date:
Apr 11 2010
Celebrity White teeth www.celebwhiteteethshop.com This is a SCAM to me! Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I saw the advertise on the internet which saying only cost me a fraction I can whiten my teeth. All I have to do is paying the shipping for 99 cents.
After filling in my debit card information on free sample request sheet 3/9/2010, right after clicking the send butto...
Entity
Celebrity White teeth
Categories: Dental Services