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
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
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
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
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
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 $2,909.55...
Entity
Categories: Oil change gone wrong!!!, Scam artist, Credit card fraud, Billing
8, Report:
#1484972
Posted Date:
Sep 13 2019
Scottrade, now TDAmeritrade T D Ameritrade to Expropriation of all funds. San Diego CA
Was living in the Ukraine when my bank stole all funds, then Russia invaded and most Americans fled country. No prob, I had monies at Scottrade. Until I learned they had stolen all. I managed to return, after three years, with only one dime to name. Then they decided it was not i...
Entity
Categories: Fraud, Email & phone scam, Hold on f7nds, Investment fraud, Online Trading
10, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Categories: retirement accounts
11, Report:
#1464145
Posted Date:
Oct 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464145-1jelxu-aqmgq5emyc.png)
Rommel J Mijares Offer a loan (line of credit) from a Hedge Fund that belongs to Goldman Sachs, asked for 5K U$ to pay for the fees, promise to release the initial funding on the 15th of September, then every week change the date till stopping receiving phone calls and responding emails. Redwood City California
Rommel J Mijares is involved in defrauding investors and stealing 5K of thousbands of dollars.Rommel Mijares offer a access to a line of credit from a Hedge Fund that is owed by Goldman Sachs where he claimed to be eligible for an ISDA with Goldman Sachs, and he could approv...
Entity
Categories: Fraud, Financial Services
13, Report:
#1453011
Posted Date:
Jul 25 2018
Diversified Trading Institute, DTI , Tom Busby Lost me money !! 2 trades over 1100 dolllars mobile alabama
I heard about DTI from a solicitation I recieved from another company I work with as a possible compliment to my exsisting 2 services I am using. I recieved over 15 emails from this company requesting various ideas from the best 3 equities to own to option workshops. I also recieved...
Entity
Categories: Investing in Option Strategies
14, Report:
#1450745
Posted Date:
Jul 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450745-4zvarg-g2xbfkyckz.png)
TD AMERITRADE Excessive Fee for Transferring Account Omaha Nebraska
One of my penny stock accounts was transferred to TD Ameritrade. There was only $89 in the account. I decided to transfer this small amount of money to my other retirement account. When TD Ameritrade transferred the money they charged a $75 transfer fee. So I received a tota...
Entity
Categories: retirement accounts
15, Report:
#1139009
Posted Date:
Mar 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139009-yw2i46-lx5ocuoj6p.png)
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Jon Allen Nelson works in the financial services industry in Minneapolis, Minnesota. He last marked his job as a broker for Ameritrade financial. Jon Allen Nelson lives with his companion Alex Grant, Alexander Christopher Grant D.O.B. 12-30-1962. Mr. Grant at this time is...
Entity
Categories: Civil Rights Violators
16, Report:
#1385452
Posted Date:
Jul 14 2017
TDAmeritrade Stole, Cheated, Charged fees for doing so Omaha Nebraska
I signed on with TDAmeritrade to deposit 100K and receive a $650 double bonus...$500 for initial deposit (to be kept on deposit for at least one year)and an additional $150 if Ielectronically transfered funds from a retirement account. I made the deposits, after checking with ...
Entity
Categories: Brokerage Companies
17, Report:
#1374098
Posted Date:
May 19 2017
Matthew Postell LIAR AND CANNOT BE TRUSTED - TD AMERITRADE MATTHEW POSTELL will LIE and share your personal data without your permission and then deny that he did it even after you call him out on after having seen visible proof. Indianapolis Indiana
Matthew Postell has been after me for the last 2-3 weeks to put more money with TD AMERITRADE. After approx 2-3 weeks of intense dialogues with his team I asked him to come in to my desktop and gave him a personal code to do the remote screen sharing to share my personal objective...
Entity
Categories: Brokerage Companies
18, Report:
#1367780
Posted Date:
Apr 14 2017
RCP Services Fraudulent Check Internet
RCP services wrote a fraudulent check from my checking account in the amount of $395. Reported this to TD Ameritrade/TD Bank more than 10 days ago and to date they have done nothing. Strongly considering switching to a new bank because TD Bank customer service is horrible regard...
Entity
Categories: Banks
19, Report:
#1365617
Posted Date:
Apr 04 2017
TD Ameritrade Inc. Flawed Product, Abusive Slurs By Staff, Collusion With Financial and Violent Crimes, Fraud, Theft. Omaha Nebraska
I experienced a bank failure that looks to have been in the making for some time. With that just in time for my December SSA payment, December 02, 2016, my bank TD Ameritrade, decided to close my brokerage, savings, and Roth IRA accounts and with that leave me with only $10 in my wa...
Entity
Categories: Banks
20, Report:
#1352651
Posted Date:
Jan 29 2017
Joseph Vasconcelos Joe VPresidential LTDSouth Shore SolutionsSouth Shore Real Solutions Scam! He will rob you blind and not think twice about it Halifax Massachusetts
First, he offered to help me fix my mortgage and get a lower rate. He claimed to have spoken to the bank at least once a week and that the process can take a long time. He took my money on more than one occasion, in cash of course, to have my house appraised, to get the deed, et...
Entity
Categories: Online Trading
21, Report:
#1339575
Posted Date:
Nov 23 2016
Generic Trade Atrocious (nothing like I've ever seen before) customer service, platform & data fees (many not disclosed), ambiguous site & policy wording, ambiguous intra-day margin approval process, sub-standard basic platform, etc. Highland Park Illinois
Customer service is one of the most important things to look for in an online broker. Due to the low commission structure, Generic Trade's customer service really is atrocious (nothing like I've ever seen before). When asking a question about the wording of their policy, I was met w...
Entity
Categories: Brokerage Companies
22, Report:
#1337171
Posted Date:
Nov 08 2016
TD Ameritrade Ameritrade, Inc., Scottrade, TD Ameritrade, IP Company, Inc., The Toronto-Dominion Bank WORST ONLINE BROKERAGE (TD AMERITRADE) MISHANDLES CUSTOMER'S MONEY Omah Nationwide
TD Ameritrade is an awful and greedy company that has an overzealous compliance department that doesn't take into consideration that they are dealing with people's livelihoods.
I signed up for an account in July. I was dissatisfied with the international wire fees of my old bank, an...
Entity
Categories: Brokerage Companies
23, Report:
#1304721
Posted Date:
May 10 2016
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide
If you think your investments are safe with TD Ameritrade, Inc, www.tdameritrade.com, think again! This company hires the most unseasoned and untrained brokers with BAD CREDIT and COLLECTIONS issues to manage your money. As a matter of fact, the brokers are so bad at managing t...
Entity
Categories: Investment Brokers
24, Report:
#1277783
Posted Date:
Jan 04 2016
spotfn Spot FN, http://spotfn.com/ stole lie ripoff deceptive inhumane devil pain loss invisible untouchable above the law wrong terrible Internet
The Short StoryDeposited $2000 into SpotFN and my money was gone within 2 weeks without me ever making a single trade or giving permission for my money to be traded for me.The Full StoryI recently opened an account with SpotFN through Stan Lutz's 2014 Millionaire site (2014millionai...
Entity
Categories: Investment Brokers
25, Report:
#1272340
Posted Date:
Dec 06 2015
4xMadeEasy aka Global Tech Wasted My Time and Money Nationwide
I had a little luck daytrading stocks in 2000 just using Ameritrade account and a calculator. Work schedule changes ended that. But I knew a guy who said he used 4xMadeEasy by GlobalTech with some success, and you can do it at night. So in 2006 I decided to try 4xM...
Entity
Categories: Computer Software