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
9, 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:
#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
12, Report:
#1450745
Posted Date:
Jul 08 2018
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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
Categories: Investment Brokers
20, 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
Categories: Investment Brokers
21, 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
Categories: Investment Brokers
22, 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
Categories: Brokerage Companies
23, 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
Categories: Brokerage Companies
24, 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
Categories: Investment Brokers
25, 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
Categories: Brokerage Companies