2851, Report:
#7309
Posted Date:
Oct 24 2001
Datek online Brokerage crooks
The people at this company are so low that it's beyond imagination the corporate animal is a live and well there.they've got there own set of rules so beware.even the top dogs there are crooks.
if u like your money don't invest it there.
1800 go datek. yah, ..I'd like to tell...
Entity
Categories: Investment Brokers
2852, Report:
#6528
Posted Date:
Sep 05 2001
Bad Check Writer - STOCKS - John J. McClarin
This gentleman a.k.a. John J. McClarin, Jr. opens brokerage accounts and funds them with closed account checks from other brokerage firms and banks. He did this for an entire year, and was shifty enough to keep everyone fooled.
Entity
Categories: Brokerage Companies
2853, Report:
#5822
Posted Date:
Jul 27 2001
Primerica, Company VP not experienced in investments *REBUTTAL *EDitor's Comments
Just finished with a customer who came to me from a Primerica Regional VP with instructions to sell the stock out of his brokerage account and get a cashiers check.
Being a registered stock broker in a banking environment for 12 years, I knew something was wrong with this request...
Entity
Categories: Financial Services
2854, Report:
#5162
Posted Date:
May 15 2001
E-Trade brokerage theft
I have previously reported that E-Trade deducted an accountm maintenance fee of $15 from my account without any prior notice. E-Trade not only refused to reimburse me on a one-time-only basis, it has compounded its theft by again, without prior notice, debiting my account by an ad...
Entity
Categories: Brokerage Companies
2855, Report:
#4413
Posted Date:
Feb 09 2001
e*trade Rip-off charges levied
The company I work for chooses to deposit stock option shares into an E*Trade account. I recently authorized Charles Schwab to pry my shares loose. After the fact, I learned that the opportunistic E*Trade SOBs levied a $50.00 fee for this transfer.
Talking with one of their cust...
Entity
Categories: Brokerage Companies On-line
2856, Report:
#3781
Posted Date:
Nov 06 2000
Technet Trading Ripoff
After several calls urging me to buy stock in the heating oil field as it was sure to pay off big, I went against my better judgement and sent $3000.00. I received calls urging me to send more but I told them that I needed to see how they performed. They played the game of recordi...
Entity
Categories: Brokerage Companies
2857, Report:
#3152
Posted Date:
Sep 03 2000
Daytrading firm All Tech --Harvey Houton Brokerage company bogus fees
All Tech/Attain ----What out for this daytrading firm. I experienced, double commission charges, bogus data fee charges, rudeness and unprofessionalism. Left them after a few months of this crap and went to AccessBroker. Excellent firm with accurate accounting AND polite employee...
Entity
Categories: Brokerage Companies
2858, Report:
#2486
Posted Date:
Jul 24 2000
First Home Brokerage in Queens, NY
First Home Brokerage of NY relies very heavily in advertising in minority sections of the newspapers and advertises on minority radio stations. They keep a large minority staff so the customers can relate to the corporation better. They show a potential customer a film of how a hous...
Entity
Categories: Real Estate Services
2859, Report:
#2263
Posted Date:
May 16 2000
Investment Broker Dain Rauscher brokerage ..Martinex 81-I and II partnership rip-off
In 1981, 75 Upper Midwest investors put from $50,000 to
$250,000 into the hands of a firm then called Dain Bosworth,
Minneapolis brokerage. It was for an oil-gas company called
Martin Oil, headquartered in a Denver suburb. It was to
run the Martinex 81-1 and 81-II partnerships....
Entity
Categories: Investment Brokers
2860, Report:
#2178
Posted Date:
May 02 2000
Citizens Funds Wilmington DE Ripped off This Citizen
Citizens Funds, the Socially Concious Investment House out of Wilmington DE, Played a little game with my attempt to deposit a third party check into my account.
They were unable to process a check I had recieved from my brokerage, and designated it for return to me. Fair enough...
Entity
Categories: Banks