2901, Report:
#1598
Posted Date:
Mar 18 2000
North Star Brokerage Problem
This Brokerage firm in the past has felt they were beyond the law. The firm offers cheap services to secure a home loan. But, beware. The cheap service could become a legal nightmare. Their fee's don't include certain charges, such as Administration charges. But, the biggest pro...
Entity
Categories: Financial Services
2902, Report:
#1562
Posted Date:
Mar 14 2000
E*TRADE
I sent a check from my 401K to be rolled into an IRA to etrade. They deposit the amount
into my regular account (less $54). THEY SHORTED MY DEPOSIT BY $54.(TRANSPOSITION
ERROR). My check was for $3293.45 and they only deposited $3239.45.
TWO weeks later, this still isnt correcte...
Entity
Categories: Brokerage Companies
2903, Report:
#1113
Posted Date:
Jan 12 2000
Not paying employee's or bills
HLC Funding,Inc.
135 S. Main St.
10th Floor
Box 18
Greenville, SC 29601
Laure and Lucian Gago
This company owes me over $1000 in wages. They have not payed me in two weeks. They have done this to other employees and they bounce everyone of their checks that they send to...
Entity
Categories: Brokerage Companies
2904, Report:
#1064
Posted Date:
Jan 03 2000
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were shown a fake track record by Merrill Lynch concerning a managed program. At the end of one year, most of the investment was gone, churned on commissions. A lawsuit was rejected in Federal Court and forced to arbitration, and the arbitrator...
Entity
Categories: Brokerage Companies
2905, Report:
#951
Posted Date:
Nov 27 1999
E-Trade $65,000 FRAUD Rip-off
E Trade's (ET)illegal actions in selling our stock (1000 shares of AOL and 515 shares of EGRP)have cost us over $65,000 by 11/9/99.
They sold the 1000 AOL that were put to us without giving us a chance to pay for it despite the fact that
1) There was NO market risk to ET as we ...
Entity
Categories: Brokerage Companies