26, Report:
#239715
Posted Date:
Mar 29 2008
Fidelity Investments unable to find my rollover money for weeks Ripoff Cincinnati Ohio
Initiated a rollover to Fidelity in September at the same time called and changed my account to my new married name. Asked Fidelity if they needed to wait to change name until rollover checked arrived, guaranteed multiple times the name change will not be a problem and go ahead and ...
Entity
Categories: Financial Services
27, Report:
#317368
Posted Date:
Mar 13 2008
David Schauss, AKA David Allen Schauss David Schauss active Fidelity Broker ripped off investor told company that the client owed him money after they found investment check into his private account Boston Massachusetts
David Schauss took investment check wrote out to Fidelity Investments and placed funds into his private account for his own personal use ,When I called Susan Carrero ID# A227808 ( customer resolution) she informed me of the money being in his account and since it was his account and...
Entity
Categories: Con Artists
28, Report:
#290141
Posted Date:
Feb 27 2008
David Schauss , Fidelity Investement ripped off investor told company that the client owed him money after they found investment check into his private account Waukesha Wisconsin
Investment check was made out to Fidelity Investments given to Broker David Schauss three months later found in his private account.
When this incident was reported to Fidelity Investments Broker David Schauss
lied to Fidelity The client owed me money with that being said Fideli...
Entity
Categories: Financial Services
29, Report:
#41408
Posted Date:
Oct 26 2007
trans continental talent, tc talent, options talent, emodel, convicted of conspiracy to commit mail fraud orlando Florida
TEN CONVICTED IN BROKERAGE ACCOUNT SCHEME
(Dallas) U. S. Attorney Walter Gibbs announced that ten (10) individuals were convicted of conspiracy and conspiracy to launder funds following their pleas of guilty before United States District Judge Bob Vicks. Tanya Boggs (27), Ryan St...
Entity
Categories: Modeling Agencies
30, Report:
#247983
Posted Date:
Aug 01 2007
FIDELITY INVESTMENTS Ripoff MOVING YOUR MONEY TO FIDELITY MAY NOT BE A SMART MOVE !! BOSTON Massachusetts
I have a brokerage account at Fidelity Investments and they advertise that it is a Smart Move to move your money to Fidelity, however, they sold me various securities out of their fixed income inventory that went into bankruptcy. For instance, I bought a $15,000.00 Conseco Financing...
Entity
Categories: Brokerage Companies
31, Report:
#239542
Posted Date:
Mar 18 2007
Fidelity Investments Single Moms Treated Unfairly Ripoff Boston Massachusetts
All I want to say is WORK/LIFE Balance my XXX! Fidelity Investments claims to be such a family oriented company. I can tell you that its a lie. Dont get me wrong, I've been with the company for more than 10 years up until last week, and I've had some great bosses. WATCH OUT! Not all...
Entity
Categories: Employers
32, Report:
#235325
Posted Date:
Feb 09 2007
Fidelity Credit Services Credit Card offer from Fidelity Credit, FIDELITY DOESN'T OFFER CREDIT CARDS!!! Ripoff Florida
I recieved a call today from Fidelity Credit Services a man by the name of Noah called and stated you have been approved for a credit card with a minimum limit of $1000.00, Im going to give you an approval code ... the code was 313 ... and an account manager will contact you wi...
Entity
Categories: Telemarketers
33, Report:
#228807
Posted Date:
Jan 05 2007
Fidelity Credit Services (Fidelity Investments) misrepresenting money scam!! Largo Florida
I have been recently filling out credit card applications online. I applied with Fidelity investments and was denied due to credit history. On 1-3-07 I recieved a phone call from Max Davis.
He told me he was with Fidelity Investments and that I recived a recent denil on line I sa...
Entity
Categories: Credit & Debt Services
34, Report:
#221913
Posted Date:
Nov 23 2006
Fidelity Investments Fidelity investments steals your money! Payroll shams! Not Sure New Mexico
I wanted to post this because I am also wondering if anyone else is having massive and repeat problems with Fidelity Investments. They run the payroll system where I work and they are really horrible. Many of my co-workers and I hate it so much, they always screw up everything. I ha...
Entity
Categories: Financial Services
35, Report:
#196502
Posted Date:
Aug 25 2006
FIDELITY INVESTMENTS ripoff Sells Securities that go bankrupt denies any responsibility. BOSTON MASSACHUSETTS
I BOUGHT OVER $ 300,000.00 WORTH OF SECURITIES THAT INCLUDED CORPORATE BONDS, PREFERRED STOCKS, LIMITED PARTNERSHIPS, AND OTHER FIXED INCOME PRODUCTS FROM FIDELITY INVESTMENTS THAT WENT INTO BANKRUPTCY.
I DID NOT RECOVER ANY MONEY THROUGH THE BANKRUPTCY AND FIDELITY DENIES ANY R...
Entity
Categories: Brokerage Companies
36, Report:
#177149
Posted Date:
Feb 20 2006
Dell Computers Dell.com Does not uphold its Customer Support agreement to U.S. customers base All You Get Is A India Call Center India
Customer Service is Dead!
Is it just me, or does anyone else feel that customer service in America is non-existent? For example: Dell Computers & Dell.com are ready & willing to take your order and take your money with the use of American English Speaking Employees working in t...
Entity
Categories: Computer Manufactures
37, Report:
#154348
Posted Date:
Aug 20 2005
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber Theft of all funds on accounts, conversion of monies for benefit of WM financial, unauthorized fiduciary on 401k employee pension trust RIPOFF Seattle Washington. Seattle Washington
On or about May 11, 2005, 2 money market accounts were opened with Broker Dealer Matthew Shriber, an agent for WM financial, 1501-Fourth Ave, Suite 117, Seattle, WA 98101. One of the two accounts was for a corporate account and the other money market was for a 401k pension trust for...
Entity
Categories: Brokerage Companies
38, Report:
#154327
Posted Date:
Aug 20 2005
WM Financial - James Farmer - Ryan Schmidt - Matthew Shriber - Washington Mutual Bank Theft of all funds on account, conversion of monies for benefit of WM financial, unauthorized fiduciary on 401k employee pension trust RIPOFF Seattle Washington
On or about May 11, 2005, 2 money market accounts were opened with Broker Dealer Matthew Shriber, an agent for WM financial, 1501-Fourth Ave, Suite 117, Seattle, WA 98101. One of the two accounts was for a corporate account and the other money market was for a 401k pension trust fo...
Entity
Categories: Brokerage Companies
39, Report:
#96491
Posted Date:
Jun 26 2004
Fidelity Investments - Michael Slowik ripoff employee harassment, set-up, unfair termination Covington Kentucky
I thought I had found my Dream-Job with Fidelity Investments. I made a company move to Kentucky from Texas in June 1994. Everything was going great until January 1996 when Michael Slowik was allowed to become the 3rd shift manager of Brokerage New Accounts. That was my department. ...
Entity
Categories: Employers
40, Report:
#96214
Posted Date:
Jun 24 2004
Fidelity Investments Withholding 401K liquidation. Marlborough Massachusetts
Briefly, I was working as a software engineering contractor at Fidelity Investments. The outsourcing-to-India situation became intolerable, as they are farming everything they can out to other countries to get the lowest rate. So whatever, it was a personal decision that I wasn't go...
Entity
Categories: Financial Services