Search results

alanm: "We know that the owner of the account is not you. The more important question is, was the name on the bank account the same as yours? If not, and it is E*Trade's policy not to transfer money to an account that does not have the same name and title (as is now required by the industry's...

mktup writes: "I don't understand. Were all these losses originated over the net. as wire transfers? A wire transfer can only go to the bank name, bank account #, ABA and the owners name of that bank account that is on file at E-Trade. The bank account owners name has to be the same as the...

Thanks folks - Choad, PuffyGums, AAAUbtheBeltway and brewmiester for your feedbacks. I did send an e-mail to kjkent1 but did not get any answer. I contacted many other attorneys in our area. Yes - I did file a complaint with SEC, CTFC,etc Some of the local TV news folks seem to get...

:mad: During our absence from this country in July, some hackers were able to wire out funds many times to a total more than $150,000. to a Wells Fargo account that was not registered in our name. All these funds were wired out on margin and finally they also sold some of our holdings that we...