Bad broker, big money.

[maxinger]

There is a broker that is attempting to steal all of my money. They are refusing to acknowledge that I ever had an account there. I know brokers are required to forward the ID of their ac ount holders to the exchange Also ID is forwarded to some government agency.

Anyone know how to get the exchange or govt to provide proof?

Anyone want to work on contingency $$$$ to help me recover the account?

what wrong /illegal thing did you do?
If you did no wrong / illegal thing, you should report the matter to
the authority/regulator/police and not report it in ET forum.


You only tell us half the story.
You need to tell the other half of the story.

Alternatively, let us know your broker and account number.
Then we will attempt to get the other half of the story from the broker.

 

[Coner1980]

If you have proof of your money, you can send this proof to them to verify your account.

 

[maxinger]

what wrong / 'wrong' thing did the OP do?

1. let's say you transfer your money from your bank account to your broker's bank account.

If you want to withdraw the money, it has to go back to the same bank.
(what happens if your bank closes down ?!?!?).
It cannot go to any other banks.
This is to stop all those illegal money laundering things.



2. You wanted to transfer your money from your bank account to your broker's bank account.
due to scams or whatever reasons, you sent it wrongly to don't-know-what broker's bank account.


3.


4.


.....

 

[levanyashin]

There is a broker that is attempting to steal all of my money. They are refusing to acknowledge that I ever had an account there. I know brokers are required to forward the ID of their ac ount holders to the exchange Also ID is forwarded to some government agency.

Anyone know how to get the exchange or govt to provide proof?

Anyone want to work on contingency $$$$ to help me recover the account?

what is the name of the broker, we will take our guard accordingly

 

[bookish]

what is the name of the broker, we will take our guard accordingly

I dont want to leave you guys hanging so I'll give you this tip.

Stay away from any bank or brokerage that has a wealth management practice.

You now owe me $5000 consulting fees.

 

[bookish]

What do you mean??

People who use cocaine are notorious for failing to consider the consequences of their actions.

 

[bookish]

Based on your responses, this is a bullshit thread. As such, nobody gives a shit about your plight. Thanks for playing.

One last time...Which broker is it? Do you dare name them here, for the world to see?

See my recent reply to same question

 

[bookish]

The funny thing is this has happened to me three times at least.

Once they see my account starting to get significant relative to their assets under management all of a sudden they start foaming at the mouth.

This particular occasion is especially ludacris because before they tried to outright steal my account one of their vp's scammed me itto trading his account for him then when he saw how much money I was making he decided it would be safer to give the money back by putting the account in my name, but then the other executives stole all of it.

Cock suckers.

I'm going to tie them up and wave cocaine under their noses and not let them have any.

 

[bookish]

See pic.

 

[luisHK]

Jeez, this is a thread from Bookish, he s been posting lunacies for years here, surprised some still bite