Review and analysis of over 8 complaints against Scottrade Bank
Scottrade Bank consumers have reported over 8 official complaints related to Making/receiving payments, sending money. Out of the 8 consumer complaints against Scottrade Bank, 63% were disputed by the consumer (i.e. the consumer was not happy with how Scottrade Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Scottrade Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
Scottrade Bank Bank account or service making/receiving payments, sending money December 13, 2015 - In 2013, Scottrade Bank illegally offset my Scottrade bank account when conspiring with their affiliates Scottrade Brokerage and as a result violated numerous provisions of California FINANCIAL CODE SECTION 1400-1411. I have requested Scottrade Bank provide me information about how to file an arbitration case against Scottrade Bank and clarification over the arbitration procedures, potential conflicts, and problems, however, Scottrade Bank has not responded. I would like Scottrade Bank to provide me with a copy of the original arbitration contract and full instructions on how to file arbit... |
Scottrade Bank Bank account or service making/receiving payments, sending money December 11, 2015 - To whom this may concern, Scottrade Financial Services, Scottrade Bank, and Scottrade Brokerage were a victim of an enormous hack during -/-/- and -/-/-. Scottrade Bank, Scottrade Brokerage, and Scottrade Financial Services were warned about these cybersecurity issues at a technical and cultural level yet no action was taken. I would like Scottrade Financial Services, Scottrade Bank, and Scottrade Brokerage to provide me with instructions on how to file a dispute with their companies. Specifically, Scottrade Bank and Scottrade Brokerage have failed to provide clarification on the c... |
Scottrade Bank Bank account or service making/receiving payments, sending money November 5, 2015 - Scottrade is good in that it offers good promotions. 2 months of free trading practically and a bonus once you bring in new money. I 've done several - trades with Scottrade, and the executions seemed ok for the most part. Free trades are always good to have but yes they will eventually run out. The - complaint I do have with Scottrade is that withdrawal limits are extremely low. First you have to transfer your funds from your brokerage account to your scottrade bank account, which takes a few seconds, so that 's not a big deal. But the limits are as follows to withdraw from your Scott... |
Scottrade Bank Bank account or service making/receiving payments, sending money October 31, 2015 - On behalf of the - -+ customers who had their personal information exposed as a result of vulnerabilities within Scottrade 's security systems, I kindly would like to inquire : Why did Scottrade ignore the following warnings about inadequate security systems? The various police/tracking numbers include : IC3 Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Complaint : - Case number : - Case number : - Case number : - Case number : - Case number : - ... |
Scottrade Bank Bank account or service making/receiving payments, sending money October 30, 2015 - Scottrade : On page - of the attached draft letter, my son warned your compliance and security department that you were storing security questions in plain text and allowing them to be transmitted via plain text as well. I am writing today, considering the recent Scottrade data breach to seek clarification of what items were encrypted and what items were stored in plain text. For example, in Scottrade 's notice to security breach victims, Scottrade advised clients to take appropriate security measures such as changing passwords, however, there is no recommendation on changing secondary ... |
Scottrade Bank Bank account or service making/receiving payments, sending money October 29, 2015 - To whom this may concern, In reference to my previous complaint about Scottrade 's treatment of my son. I have attached a bank statement that shows just how egregious the fraud at Scottrade has been. Over $800000.00 of unauthorized ACH transfers occurred and Scottrade refused to refund the stolen money. ... |
Scottrade Bank Bank account or service making/receiving payments, sending money October 29, 2015 - Scottrade : I am writing on behalf of my son, who was a former customer of Scottrade financial products. My son has been a victim of corporate green at Scottrade when his account got hacked and Scottrade refused to refund any of the stolen money. Today I am writing to express my concerns over Scottrade 's response to my son 's complaints. Recently, my son discovered that - - -, a branch manager at Scottrade exposed my son 's personal information by accepting insecure emails. Roughly 10 days after the insecure email, my son 's account was hacked. My son has been trying to resolve t... |
Scottrade Bank Bank account or service making/receiving payments, sending money October 29, 2015 - To whom this may concern, Attached is a slightly outdated version of my tax documents. The highlighted items are fraudulent items submitted by Scottrade. Upon receipt of a police report and supporting documentation the IRS removed these items. However, shortly afterwards, Scottrade, in order to retaliate and discourage a Whistleblower, submitted them back to the IRS. This back and forth and the failure of Scottrade to take responsibility for their faults has caused me enormous headaches when dealing with the IRS. Essentially, when Scottrade and the IRS continue to change what it submitted to... |