1, 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
2, 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
3, Report:
#1225052
Posted Date:
Apr 11 2019
Scottrade Notsogrand Grand Theft San Diego Nationwide
After the wall street scam using flash crashes stole over 40k of MY money, these guys said the owners, aka US federal govt, slave owners demanded they close my account. Then they kept the money. I got NOTHING from these criminals! Now I need an attorney, and I am on 100% disability....
Entity
Categories: Brokerage Companies
4, 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
5, Report:
#1324000
Posted Date:
Aug 23 2016
Scottrade Unprofessional, stupidity, illogical, big egos St. Louis, Mo. Nationwide
Eugene Office Manager made disparaging comments about myself in repeated internal emails. I just happened to have discovered one of the emails because he sent one to me in error. The email I saw was a continuation of prior communications.Repeated incompetence and ego-protection as r...
Entity
Categories: Brokerage Companies
6, Report:
#1310565
Posted Date:
Jun 09 2016
Federal Trade Commission refusal to do prescribed and paid for work for US citizens Washington, DC Nationwide
I was robbed by credit union, AND Scottrade of my entire balances. I am refused service by both police, and sheriffs, who state I must go to govt agency. They all decline to help individuals, only do general help to all. I am disgusted and very happy I no longer live under their whi...
Entity
Categories: Brokerage Companies
7, Report:
#1281006
Posted Date:
Feb 01 2016
Entire American legal system refusal to grant pro bono work Nationwide
I was robbed of my entire bank account by my bank, my entire stock broker account, by Scottrade, and wanted help by attorney. I am on SSDI so only get less than 10k a monthf, so easily qualify for pro bono. But they a refuse. If I was in US, I would deal with them by email or phone....
Entity
Categories: Attorney Generals
8, Report:
#1273238
Posted Date:
Dec 10 2015
Scottrade Scottrade Bank My Scottrade Account Was Hacked - Scottrade Refused To Restore $800,000 Of Stolen Funds San Luis Obispo Nationwide
I have had issues with my Scottrade Bank account ever since my account was improperly accessed (hacked) and Scottrade Bank has refused to investigate the fraud and unauthorized transactions that occurred. I've attempted to go through Scottrade Bank's internal dispute resolution proc...
Entity
Categories: Banks
9, Report:
#1267431
Posted Date:
Nov 12 2015
Scottrade Bank Scottrade I was a customer of Scottrade. Scottrade was hacked over two years ago and has done absolutely nothing to help. San Luis Obispo California
The identity theft insurance provided by Scottrade doesn't work (the phone number and sign up page will not access my information) and even if it did work it is only for 1 year and is not retroactive. Scottrade was hacked over two years ago and Scottrade thinks it is appropriate to ...
Entity
Categories: Banks
10, Report:
#1266541
Posted Date:
Nov 08 2015
Scottrade Rodger O. Riney Scottrade Unfair And Deceptive Business Practices San Luis Obispo California
After being personally frustrated attempting to resolve an account hacking that likely occurred at a result of Scottrade's recent data breach, I can honestly say I felt a strong desire to warn others about Scottrade's behavior.
If you are unaware, Scottrade requires you to sign an A...
Entity
Categories: Brokerage Companies
11, Report:
#1266511
Posted Date:
Nov 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1266511-tvnyg2-5lrr1jxgrf.png)
Scottrade Outrageous Hidden Fees Saint Louis Nationwide
Plain and simple: Scottrade has enormous hidden fees and cost me over $200.I opened an account with Scottrade a while ago and the branch manager that assisted in the account opening pretty much swore that the only fees are the $7 per trade. Well that could not be more false. The add...
Entity
Categories: Banks
12, Report:
#1265800
Posted Date:
Nov 05 2015
Scottrade Scottrade Refused To Deal With Customer Complaints San Luis Obispo California
In 2013, my Scottrade Brokerage and Scottrade Bank account was hacked. Somebody accessed my account and initiated over $800,000 of ACH transfers which were then used to trade stocks at enormous losses, essentially buying stocks in my account at a premium while another account was se...
Entity
Categories: Computer Fraud
13, Report:
#1264113
Posted Date:
Oct 28 2015
Scottrade Mr. Lance Chuck, FINRA CRD# 5216215 Mr. Lance Chuck (FINRA CRD# 5216215) exposed my SSN, Tax Info, and Personal Information To Hackers San Luis Obispo California
Mr. Lance Chuck (FINRA CRD# 5216215) instructed me to send highly sensative personal banking information via insecure email on July 13, 2013. Mr. Lance's actions were against Scottrade's privacy policies and against standard data storage and transmission tactics.
The personal info...
Entity
Categories: Banks
14, Report:
#1262013
Posted Date:
Oct 27 2015
Scottrade Allowed 4.6 Million+ Customer To Be Hacked By Ignoring Whistleblower Complaints About Cybersecurity Faults Saint Louis Nationwide
Dear Sir/Madam,
I am writing to express my concerns about a behavior of Scottrade Bank and their affiliates which may have adversely exposed my personal information and lead to identity theft and fraud.
Specifically, in going through my records in order to better understand how I co...
Entity
Categories: Brokerage Companies
15, Report:
#1261015
Posted Date:
Oct 13 2015
Scottrade Security Breach October 8 2015 Notice by email and # for AllClear security (no one picks up!!) Nationwide
In 2013 I applied to the Scottrade Brokerage by phone from Richland Wa. Someone named Brian helped, but the 2nd person was so rude, I never funded my account.
On October 8, 2015 I received a notice by email that the company was hacked. They gave a number for AllClear (security...
Entity
Categories: Customer
16, Report:
#1225967
Posted Date:
Apr 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1225967-jmroqt-0bfrqtjsyw.png)
James L Crawford lll Sihle James Holding llc Swindler Con Man self proclaim option trader and investment concultant Southbend Michigan
Come trade with google stock with us gain 250%. So I contacted this individual out of curiosity as I was looking for some investments and was always fascinated with stocks and options. I was encouraged to open up an brokerage account with either Scottrade or another breakage account...
Entity
Categories: Financial Services
17, Report:
#1142964
Posted Date:
Apr 30 2014
NL Walker and Richard Eden Scam- promote stock to buyers and then dump it Los Angeles California
A Richard Eden from a company called NL Walker and Assoc. called and said his company had been hired by certain third parties to promote their stock, but they only worked with companies with stocks they were assured were solid and had huge potential to go up in value as their salari...
Entity
Categories: Bait-and-Switch
18, Report:
#1112216
Posted Date:
Jan 02 2014
James L. Crawford @ Crawford Holdings L.L.C. Scam James L.Craford sout africa sout africa
this is what he send me on the last e-mail that he wants me to send him a wire to pay close to $700 for him to trade my account... For faster wire proccessing you can issue it to Scottrade Bank- Routing # 081086674Further Credit to James L. Crawford- Account # 401001330368. Thi...
Entity
Categories: Financial Services
19, Report:
#1092949
Posted Date:
Oct 18 2013
Scottrade Ellis HoughKevin GaylordMichael VentoMark Finnegan Scottrade Screwed Me - Should be Sued - Broke Laws Saint Lous Missouri
Scottrade effectively stole thousands of dollars from me as a result of fraudulent activity that may or may not have been an inside job. Scottrade kicked me around and harassed me for 4 months before finally denying my fraud claims.You can learn more at http://scottradeworstbroker.c...
Entity
Categories: Brokerage Companies
20, Report:
#1086239
Posted Date:
Sep 21 2013
Scottrade Scottrade bank sucks. St. Louis Florida
Scottrade bank is the biggest rip-off fake brokerage account and bank there is. When I call them, they repeatedly ask for a telephone access code that they claim is the last four digits of my social security number. No matter how many times I enter it, the number never goes through....
Entity
Categories: Banks
21, Report:
#1084484
Posted Date:
Sep 14 2013
Scottrade $75 Account Closure Fee international USA
Traded successfully with Scottrade for just over ten years. No problems with transactions. As another complaint mentioned, they play fast and loose with prices but so do all the other brokerage houses. I've had them all at one time or another. Scottrade was much better about...
Entity
Categories: Brokerage Companies
22, Report:
#1068342
Posted Date:
Jul 19 2013
IHUB AKA SCAMHUB Firelane - professional stock basher. Matt Brown criminal, convicted felon Stay away from iHub. YOU WILL GET SCAMMED!! Internet
STAY VERY FAR AWAY FROM INVESTORSHUB!YOUR CREDIT INFORMATION WILL BE STOLEN BY THIRD PARTIES, HIDDEN FEES WILL BE CHARGED, ADMINS WILL BAN YOU FOR NO REASON WHAT SO EVER AND THE LIST GOES ON.ABOVE STATEMENTS ARE FACTS, IT HAPPENED TO ME IT WILL HAPPEN TO YOU! ITS NOT WORTH THE HEADA...
Entity
Categories: Internet Fraud
23, Report:
#1065011
Posted Date:
Jul 07 2013
Scottrade Safe Investing out of Country Erie Pennsylvania
Thank you. Your email has been submitted.From: STEPHEN EDWARD BROWN ROLLOVER IRA <[email protected]> Sent: 7/7/2013 12:24:47 PMSubject: RE: WebsiteBrokerage/ContactUsTaxCenter <<#51666-3524190#>> --- Support Message ---Reply Date: 7/6/2013 7:34:43 PMSu...
Entity
Categories: Investment Brokers
24, Report:
#840837
Posted Date:
Feb 18 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/2fba3df3-d3fd-4f5d-86c4-664b9e02065a.png)
SCOTTRADE Office Mgr failed to inform my wife about an incorrect SS# on app, so we sent new corrections. Newberry, Florida
Open acct a few years ago but the last few months a margin call of about $500 showed up that IRS took funds out because of a wrong SS#. we provided a few forms (I have a copy of same) and was told they received forn but that SS# was not filled out. CROOKS their mgr was suppose...
Entity
Categories: Brokerage Companies
25, Report:
#981328
Posted Date:
Dec 13 2012
Trade Rush Binary Options Trading | is a Flat out Scam Internet
I am a day trader and
website developer for a living.
This is how the
entire HUGE scam works around TradeRush and Option Bot.
They send out
massive amounts of emails to your email for Option Bot which says
it can predict currency pairs for binary options with an accura...
Entity
Categories: Brokerage Companies