1, Report:
#1517558
Posted Date:
Apr 27 2022
td ameritrade Im certain that they are taking my profits and diverting them in their accounts.
LOOKED AT MY HISTORY OF ALL TRANSACTIONS AND WAS BAFFLED BY DOZENS AND DOZENS OF TRANSACTIONS SHOWING SUPER FAST DEPOSITS THEN EXACT SAME AMOUNT WITHDRAWS ALL OVER MY HISTORY . ONE THAT STOOD OUT WAS A PUT OPTION I HAD UP THAT SAID EXCERSIZED THEN A DEPOSIT FOR 4002.00 THEN A WITH...
Entity
td ameritrade
Categories: Brokerage Companies
2, Report:
#1515528
Posted Date:
Jan 26 2022
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Unfortunately the word Fiduciaries (Meaningless Term used by every Financial Advisor in town who advertises on the Radio as much as Mr. Junior at Trojan Wealth, does) which is loosely used at Trojan Wealth Which I now call them Tojan Horse. After One Year of Having my money in a...
Entity
Trajan Wealth
Categories: Financial planning
3, Report:
#1509391
Posted Date:
Jun 25 2021
TD Ameritrade Hard to communicate a problem
I was moved from Scottrade because it was sold and new owner is TD Ameritrade. I was told I could use my Scottrade password. it worked for short time and every thing stopped cooperating. Secret questions stopped working password stopped working. I was on the phone several times tryi...
Entity
TD Ameritrade
Categories: Brokerage Companies On-line, Broker
4, Report:
#1509308
Posted Date:
Jun 23 2021
http://www.ameritradelimited.com/ Fraud johannesburg Gauteng
There is a company called Ameritralimited which is a similar to US based company TD Ameritrade which is legit platform, they are robbing people on Instagram with Bitcoin trading they extra profit from your investment.
With 1000 USD you I'll get a profit of 12.000 usd in 24 hours.
W...
Entity
http://www.ameritradelimited.com/
Categories: Bitcoin Fraud, Bitcoin Mining Companies
5, Report:
#1503587
Posted Date:
Jan 05 2021
TD Ameritrade TD Ameritrade Stole $49,000 From My Account Omaha Nebraska
I was a customer for 9 years. Out of the blue stole $49,000 from my account. Sent money to a source I knew nothing of. SBA Denver CO. I am elderly with many health issues. Help is needed. They are crooks!
Entity
TD Ameritrade
Categories: Report Hacking & fraud/scamming, Holding Funds, Online Ripoff, Services, Suspected fraud, Trading
7, Report:
#1487856
Posted Date:
Nov 16 2019
TD Ameritrade the intrest fees astronomical the highest fees
i use to have a td Brokerage account for margin fees they charged me the price of a $34.00 stock they took the whole $34.00 now i had a a visa card for years but i never see any complaints so im looking at my november statment of 2019 balance $2,909.55...
Entity
TD Ameritrade
Categories: Oil change gone wrong!!!, Scam artist, Credit card fraud, Billing
8, Report:
#1484972
Posted Date:
Sep 13 2019
Scottrade, now TDAmeritrade T D Ameritrade to Expropriation of all funds. San Diego CA
Was living in the Ukraine when my bank stole all funds, then Russia invaded and most Americans fled country. No prob, I had monies at Scottrade. Until I learned they had stolen all. I managed to return, after three years, with only one dime to name. Then they decided it was not i...
Entity
Scottrade, now TDAmeritrade
Categories: Fraud, Email & phone scam, Hold on f7nds, Investment fraud, Online Trading
10, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Transamerica Inc.
Categories: retirement accounts