801, Report:
#133445
Posted Date:
Mar 02 2005
Tdwater House Will not compensate or accept responsibilty if they make a mistake Ripoff Kansas City Missouri
I have a money market account with Td Waterhouse. I spoke with one of their reps who more than assured me that I was allowed to write checks. I end up writing 5 checks that don't go though.
Before I knew it, I had a total of $145 in returned check fees and late charges I now ha...
Entity
Categories: Brokerage Companies
802, Report:
#132496
Posted Date:
Feb 23 2005
TD Financial (Randy Allford) ripoff! He held us up for 2 months on a refinance on the last day he didn't call he faxed us and said he couldn't do the loan he will tell you what you everything is fine and on the last day it's not. Tarzana California
I was trying to Refinance my house with this company and was told yes we can do a loan for you after 2 months all our paper work was in and I was told everything was ok.As we got down to the last few days I tryed to call the office and just got voice mail.
I left a message I nev...
Entity
Categories: Loans
803, Report:
#129249
Posted Date:
Jan 28 2005
Ameritrade ripoff fees! Omaha Nebraska
Ameritrade charges quarterly meintenance fees if you dont make 4 trades a month! they also charge you $24.99 for dumping a stock that is no longer traded and $50 to transfer your account to another place. Also to get a certificate its $40!
DONT BE STUCK WITH AMERITRADE!
Adam ...
Entity
Categories: Financial Services
804, Report:
#115440
Posted Date:
Oct 31 2004
Td Waterhouse Bank ripoff New York York New York
I have been a customer of td waterhouse bank for several years. I recently had a payment not rec. by a payee and then rec. a late fee. TD Waterhouse seemed more concerned with finding some reason to avoid paying the fee. I setup the correct address for the payment, it just wasnt rec...
Entity
Categories: Banks
805, Report:
#114309
Posted Date:
Oct 24 2004
PRICELINE MORTGAGE (EverBank) - www.bankrate.com DELIBERATE, DECEPTIVE, FRAUDULENT BUSINESS PRACTICES Jacksonville Florida
I have fallen victim to the deceptive, fraudulent business practices of Priceline Mortgage. I probably take the prize for the biggest ripoff. Have noticed other victims with the very same complaints/experience as mine. This is no consolation to me. I want these people brought to...
Entity
Categories: Mortgage Companies
806, Report:
#105562
Posted Date:
Aug 26 2004
Digital Moose - Ebay Ripoff artist full of excuses and false promises Oakville Ontario
Aug. 2003 I won an auction for a sony DSP-92 so I'm out like $500. After a few months of excuse emails I tried contacting ebay about filing for fraud but I was too late, not only that ebay never even got back to me, I've tried 3 times, still no response.
In Jan. I finally got a ...
Entity
Categories: Miscellaneous Electronics
807, Report:
#1033213
Posted Date:
Jul 20 2004
The NASDAQ Stock Market NASDAQ ruling dictates that a 'Stop Limit Sell Order' can be tripped by just a Bid which is alien to the NYSE and AMEX that require an actual trade at the limit order. Rockville, Maryland Trumbull Connecticut
NASDAQ has a rule that states: When a stockholder places a Stop limit sell order on his holdings of a company, say at $4.15 per share after purchasing the issue at $4.35/share, said Stop limit sell order is tripped by the Bid price.
Here is the ripoff: If a bid on this stock s...
Entity
Categories: Corrupt Companies
808, Report:
#92259
Posted Date:
May 20 2004
Dell Computer Corporation rip-off! Dishonest, fraudulent, unprofessional and rude! Toronto Ontario
Here's a copy of my statement of claim against Dell Computer Corporation, which have been filed with the Ontario Superior Courts.
This claim has been filed due to a breach of contract (verbally & written) with Dell Computer Corporation (defendant). I have outlined and itemized m...
Entity
Categories: Computer Manufaturers
809, Report:
#91856
Posted Date:
May 18 2004
Datingplayground ripoff Charged $70.54 to my Visa Internet *EDitor's Suggestions on how to get your money back into your bank account!
I noticed a charge of $70.54 on my TD Visa card.
I've never heard of this company before. I checked out the website after the charge appeared. It looks like a dating site, but it might be some kind of adult porn site as well...
I called TD and they said to send a fax and the...
Entity
Categories: Credit Card Fraud
810, Report:
#90739
Posted Date:
May 09 2004
Fairbanks Capital, GMAC, Homecomings Financial, TD Service, American Release, Integrated Lender Serv Unlawful Foreclosre - Predatory Servicing Salt Lake City Utah
This lame excuse for a business is involved in predatory servicing of mortgages. They use various names to do it but the bottom line it's all the same company. They tried once to foreclose on my property and after I did a refi thought I was rid of them but as soon as my refi went t...
Entity
Categories: Mortgage Companies