1, 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
2, 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
3, 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
4, Report:
#440676
Posted Date:
Apr 04 2009
T D Ameritrade Wrongful Income report to IRS by Investment Broker Omaha Nebraska
Complaint:
On the 1099 form issued to IRS by TD Ameritrade (TDA) the dividend payments to my online trading investment brokerage account held by them in 2008 shows an amount over double what I actually received from BPT, a Texas oil trust. The wrong amount was income the trust ma...
Entity
T D Ameritrade
Categories: Brokerage Companies