26, Report:
#1260789
Posted Date:
Oct 12 2015
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia
during September of 2014 a person named Al Short who was aware of our need to raise capital for a project called and advised he was working with an Investment Group and they had a need to have an Investor assist with a Project and are willing to pay a reasonable amount for the assis...
Entity
Ronald Hightower - Blackburn International Limited
Categories: Investment Brokers
27, Report:
#1250048
Posted Date:
Aug 21 2015
Equity Trust Complete Ripoff Company and Totally Incompetent Westlake Ohio
My wife and I wanted to do a closure of the Roth IRA and open a new Roth IRA with USAA Banking and put in the funds we received from selling a piece of real estate. We also wanted to get the Think or Swim Brokerage account separated from the Roth IRA. We started the process in the b...
Entity
Equity Trust
Categories: Investment Brokers
28, Report:
#1235656
Posted Date:
Jun 15 2015
Elite Stock Research, Inc Anthony Vassallo, CEO CREDIT CARD FRAUD SCAM Plainview New York
Our firm was contacted by Anthony Vassallo, CEO Elite Stock Research, Inc, He wanted 5,000 telemarketing records of Ameritrade Account holders for their sales staff. The product was delivered and used by their sales staff. Then a month later his partner will call you with some SC...
Entity
Elite Stock Research, Inc
Categories: Computer Marketing Companies
29, Report:
#1199502
Posted Date:
Jan 05 2015
South shore solutions Joe Vasconcelos, Joseph Vasconcelos scammed- falsely promised to make investment Halifax Massachusetts
In August 2011, I gave Joe a check for 5K to invest in stocks ,that he assisted me in setting up online, which we agreed he would manage for six months. I received a letter from the TD Ameritrade a couple of months later stating the account had never been funded. I called Jo...
Entity
South shore solutions
Categories: Investment Brokers
30, Report:
#1185711
Posted Date:
Oct 29 2014
tdameritrade ameritrade tdameritrade.com ameritrade.com tdameritrade change my limit order to a market order costing me over $2000 Omaha, Nebraska Nationwide
Put in a limit order to sell 9 PCLN Oct 31 puts @ $9 before the market open, I check back about an hour later to find they sold my stock options at market for a price of $2.70 giving me a loss of over $2000. The pcln stock options traded as high as $6.40 that day, that is a diffe...
Entity
tdameritrade
Categories: Brokerage Companies
31, Report:
#1175259
Posted Date:
Sep 08 2014
T D Ameritrade TD Ameritrade no longer trust worthy Omaha Nebraska
In early 2014 i elected to purchse a block of stock shares thru TD Ameritrade. Being a long time customer even back to the days when it was TD Waterhouse, i've never had any issues that weren't easily resolvable and the company was worthy of my trust. However, it's evident thru ...
Entity
T D Ameritrade
Categories: Brokerage Companies
32, Report:
#1171227
Posted Date:
Aug 21 2014
GM Financial GM- Ameritrade First time 30 day late from 2011 to 2014 -never late first time- no break farmington hills michigan Nationwide
I have bieen a loyal customer of GM financial sine 2011, I have never been late in 4 1/2 years, then I became a victim of theft, and my payment for GM financial reached 4 days after the 30 day mark, GM caused my credit score to plumit, I spoke to account Manager in an attempt to g...
Entity
GM Financial
Categories: Unusual Rip-Off
33, Report:
#1165085
Posted Date:
Jul 26 2014
TD Ameritrade Sold my stock without asking Los Angeles California
They sold my stocks without asking. They left me a voicemail and 1 day later they had to sell my stock when it was at an all time low. These guys are despicable for doing this. It should be illegal but what do they care. They can get away with it. Take my advice and find somewhere e...
Entity
TD Ameritrade
Categories: Brokerage Companies
34, Report:
#1158881
Posted Date:
Jul 01 2014
Merrill Lynch Merill Edge Bank of America Extreme Level of Bureaucracy, Holds, Problems & Bad Customer Service. Nationwide
Since opening Merrill Lynch accounts I've not been satifisfied with the service. Furthermore, I've had holds placed on all four of my accounts and even options trading level 2 denied and I have not been given a reason clear reason why other than a nosey supervisor wanting to know wh...
Entity
Merrill Lynch Merill Edge Bank of America
Categories: Brokerage Companies
35, Report:
#1158063
Posted Date:
Jun 27 2014
William Charles Taylor III ChuckWilliam Charles Taylor Indicted for fraud--stole money from investor using a TD Ameritrade simulated account to prove money was actually invested. Troy Michigan
Taylor would lure investors in by recounting a current false background in investments, commodity brokering. He used a simulated investment tool called Investool offered by TD Ameritrade for people to practice investing using fictious trades. The software provided by TD Ameritrade d...
Entity
William Charles Taylor III
Categories: Investment Brokers
36, Report:
#1040387
Posted Date:
May 15 2014
Corporate Manipulation of Stocks TD Ameritrade, OptionsXpress, OptionsHouse, E*Trade, Tradeking, Quicken Brokerage Firms using your trades against you and/or sharing your private Trade data NA, New York
I have really had enough of this crap with Brokerage Firms, and Money Management Software companies such as Quicken, Exploiting your Stock Trade information.
Im not talking about hackers logging into your account. Im talking talking about buying a security Electronically, a...
Entity
Corporate Manipulation of Stocks
Categories: Brokerage Companies
37, Report:
#1053998
Posted Date:
Apr 25 2014
TD Ameritrade Inc./ Red Options Misled me to believe investing in Options Calls/Puts and using Red Options team was right for me Omaha Nebraska
On November 20, 2012 I decided to open a second account, ...........709, at TD Ameritrade with enough cash so that the “Red Options” Team, 877-733-6786, can use their three different investment strategies which were: “Iron Condor” with me allocating $5000, “Vertical Calend...
Entity
TD Ameritrade Inc./Red Options
Categories: Investment Brokers
38, Report:
#1122736
Posted Date:
Apr 07 2014
T D Ameritrade TD Ameritrade Shut Us Out of Our Accounts and then Threw Our Money Out Omaha Nebraska
In November of 2013, T D Ameritrade upgraded their website.
In so doing, they shut us out of online access to our accounts.
Our local Encino, CA branch could not help. TDA's Tech department suggested we try a browser so outdated it would give us all sorts of additional prob...
Entity
T D Ameritrade
Categories: Brokerage Companies
39, Report:
#1111935
Posted Date:
Dec 31 2013
Jenni Mai Chinese and Con Man Services Jenni Mai and Tim Tri defrauded me for 100,000 dollars and hacked into my TD Ameritrade account, short sold stocks to pump up their own San Jose California
Hello,
I was first introduced into Tim Tri and Theresa Mai in October; They both use alises to mask their real names, as they are matured con man, scam artits, and Jenni Mai is a known prostitute.
They hacked into my computer allowing them to drain my bank accounts for up to 100,000...
Entity
Jenni
Categories: Financial Services
40, Report:
#1108465
Posted Date:
Dec 22 2013
Interactive Brokers Bait-and-switch- Lost over $200K plus potential profit of $500K due to IB misleading account transfer from TD over $250K Account on Margin Power Internet
We had corporate investment account with TD Ameritrade (Global eBusiness Serivces, Inc since 2003 and due to false and misleading advertisements on Bloomberg TV by IB that if you have account over $200K, IB will give you a loan up to $1M at 1.2% against for portfolio account w...
Entity
Interactive Brokers
Categories: Brokerage Companies
41, Report:
#1104153
Posted Date:
Dec 04 2013
Great-West Retirement Services Great-West Financial Great West Retirement Services has made it extremely difficult to move my husbands IRA to TDAmeritrade. Greenwood Village Colorado
Great West Restirement Services has the most confusing forms to prepare and fax to them as I have ever seen. I feel they use these forms as a tool to keep your money as long as they possibly can! They emailed me two sets of forms to fill out at first we were going to just roll o...
Entity
Great-West Retirement Services
Categories: Investment Brokers
42, Report:
#991790
Posted Date:
Jan 05 2013
TD Ameritrade Rips you off by doing nothing, Internet
Churchill Management, a division of TD Ameritrade, contacted me about 2 1/2 yrs ago and talked me into having them handle my investments. I turned over $300,000 to them. However, the only ones that seemed to be making money were the brokers that earned a very nice fee ev...
Entity
TD Ameritrade
Categories: Investment Brokers
43, Report:
#965238
Posted Date:
Nov 06 2012
WhyIChangedMyVote.com endingspending.com, mitt romney, ohio, mitt romney, fraud, fake, paul ryan, fraud, fake Internet
Mitt Romney and his cronies fail to address the very simple, universally accepted fact: Bush and his administration caused the financial mess by failing to regulate wall street scum bags, allowed them to create fake financing, ponzi schemes, liar loans, all to run rampant. &nb...
Entity
WhyIChangedMyVote.com
Categories: Politicians
44, Report:
#871742
Posted Date:
Oct 04 2012
GACR Alan Sharpe, Bill Clinton,Warren Buffet GACR Pink Sheet Stock Total Pump Fraud | Promoted by Alan Pump & Dump Sharpe newport beach, California
I originally bought this investment because it was a small, only $3,750.00 for 25,000 shares or 15cents each. I've been promised the cars, model 2011 Zotye AE SUV would be arriving on a boat over a year ago. Smokey Robinson, the celebrity spokesperson has vanished. The big...
Entity
GACR
Categories: Brokerage Companies
45, Report:
#372435
Posted Date:
Jun 03 2012
Allied Construction/ marc Labate/ 5 Star Allied All The Same Company modern day con man, liar, common thief. Austin Texas
this is the beginning of the end for this guy, like jack nicholson said in the movie he messed with the wrong marine.
i answered an ad on craigslist for a concrete slab, everything seem to be normal as he gave me the 1st partial payment per our agreement. i was not at the job...
Entity
Allied Construction/marc Labate/5 Star Allied All The Same Company
Categories: Builders & Contractors
46, Report:
#877964
Posted Date:
May 03 2012
E-Trade For Gullible Amateurs Only Internet, Internet
If you are a beginner who places perhaps one or two trades a week, will check your balance every day, don't mind being overcharged, having money disappear from your account and being stonewalled when asking where it went, E-Trade might be a good place to start. The E-Tra...
Entity
E-Trade
Categories: Brokerage Companies
47, Report:
#319675
Posted Date:
Feb 11 2012
TDAMERITRADE They tell you, you have money to buy stocks but DO NOT tell you that it also includes your margen account that you pay 9+ percent intertest ALSO THEY BUY YOUR STOCKS AT THE PRICE THEY WANT WITHOUT ASKING YOU OMAHA, NE OMAHA Nebraska
I went to my TD ameritrade account to see if I had any money in my account to buy some stock and to my supprise I had over $4000.00 in my AVAIL. FUNDS FOR TRADING so I looked at all the infomation on the page and no where did it tell me that it also include a mergen account (that I ...
Entity
TDAMERITRADE
Categories: Brokerage Companies
48, Report:
#814795
Posted Date:
Dec 28 2011
TD Ameritrade Screwed up my account, took 20% and they refuse to give it back Internet
I requested a transfer of my retirement account and they treated it as a distribution when i did the paperwork exactly as they indicated on 2 distinct telephone calls. When I complained, the supervisor said they are not responsible for providing bad instructions. I'm more than $15,0...
Entity
TD Ameritrade
Categories: Brokerage Companies
49, Report:
#744071
Posted Date:
Jun 23 2011
Jason Yates We Equals Us Yates Stole 26,932.00 from me Internet, Florida
On his website, www.weequalsus.com, Jason Yates was in November and December of 2010 advertising a credit leveraging program in which he stated investors were getting back a 100% return every 30 days. When I invested on January 12th, 2010, Yates s...
Entity
Jason Yates
Categories: Investment Brokers
50, Report:
#674972
Posted Date:
Dec 24 2010
TD Bank, N.A> Riverside National Bank Dispite FDIC, the Bank took my money Port St. Lucie, Florida
Today I found out that dispite the FDIC, the bank that took over my failed banktook my small balance of $13.29. I am a senior citizen and here is how they did it;
Riverside National Bank in Florida marketed and issued me a 'Free Checking for Life' account several years ago. No mini...
Entity
TD Bank, N.A>
Categories: Banks