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, San Diego, CA, 1
Author
David, Ramona, CA, United States
Categories: Fraud, Email & phone scam, Hold on f7nds, Investment fraud, Online Trading
2, Report:
#1478601
Posted Date:
May 11 2019
Bank of America Kevin Sweeney Arnold Johnson HELP ME: Bank of America is holding my money hostage!!!! Media Pa
HELP ME: Bank of America is holding my money hostage!!!!
I deposited an insurance check for $2600 on May 3rd at the Media, Pa Bank of America. I was assured the funds would be available on Wednesday May 8th. My son had been saving for nearly twelve months to buy himself a car. I tol...
Entity
Bank of America, Media, Pa, 1
Author
Patricia, Media, Pa, United States
Categories: Hold on f7nds