Your voice has a chance to be heard now! scamion.com - we bring changes together.
report scam| Country | United States |
| State | North Carolina |
| City | Charlotte |
| Address | 11605 N Community House Rd Third Floor |
| Phone | 877-495-5464 |
| Website | https://www.tradeking.com/ |
TradeKing Reviews
Tradeking is a terrible stock trading platform I will use emails to illustrate the lies and schemes used by this company in order to prevent customers from leaving and withdrawing funds from this institution: Dear Ralphael, Thank you for contacting TradeKing. It appears your ACH profile was established but you would need to initiate another withdrawal request. It looks like the one you attempted earlier today was rejected in error. Please feel free to contact us at anytime with any questions or comments you might have regarding your account or our website. We can be reached via this email address, through the Live Chat links on our website, or by phone at 877-495-5464. Our phone and live chat hours are 8 AM to 6 PM ET. Tradeking, What is the holdup? My funds are settled and I have provided you both a bank statement and a photo ID. Despite this, the account remains unverified. It has been longer than three days. If I have to call everyday until you all resolve this on your end, I will. Furthermore I will file complaints. This is not something that is difficult to achieve. Please do this so that we can end this relationship. V/R Sent from my iPhone. Tradeking, I am so tired of this trading platform. It takes absolutely nothing to transfer into the account, but it becomes an ordeal to withdraw funds. All I have done is lose money. The transfers are always rejected for the same ridiculous reason (ACH Fund hold). The funds have been in the account for well over 10 days. What is the course of action if this one is rejected? I promise to file a report. V/R Dear Mr Shaw Thank you for contacting TradeKing. Under Federal rules all financial institutions are required to have an Anti-Money laundering (AML) policy Unfortunately as part of our policy there are hold times after recent deposit before funds can be withdrawn. We do note these on our website. http://content.tradeking.com/wiki/display/tkservice/Funds+Availability You will be able to withdraw your funds via ACH as of 12/20 (10 business days after the most recent ACH deposit on 12/6. We apologize for any inconvenience, unfortunately however this is not a policy to which our Clearing Firm allows any exceptions. Dear Ralph, Thank you for contacting TradeKing. The wire was rejected due to the 60 day hold which was a valid rejection. As was explained in an earlier email, the ACH transfer you requested was rejected in error and you only needed to request another online to complete the withdrawal. I have initiated an ACH transfer for the full remaining value of the account on your behalf which will go out Monday. I have also scheduled the account to be closed at that time. If you have additional questions or concerns, please let us know. Please feel free to contact us at anytime with any questions or comments you might have regarding your account or our website. We can be reached via this email address, through the “Live Chat” links on our website, or by phone at 877-495-5464. Our phone and live chat hours are 8 AM to 6 PM ET. Sincerely, Jami Liebl Supervisor, Client Services TradeKing 11605 N Community House Rd, 3rd floor, Charlotte, NC 28277 (877) 495-5464. I will be filing a complaint. Those funds have been there for much longer than 60 days. You are thieves. You are holding my withdrawal request because I no longer wish to do business with you. You will honor the request or I will report you. -- null. Dear Ralphael, Thank you for contacting TradeKing. Your forms have been received and forwarded. Please allow 2-3 business days for processing. We will notify you via email if we require any additional information. Please feel free to contact us at anytime with any questions or comments you might have regarding your account or our website. We can be reached via this email address, through the Live Chat links on our website, or by phone at 877-495-5464. Our phone and live chat hours are 8 AM to 6 PM ET. Sincerely, James Client Services TradeKing 11605 N Community House Rd, 3rd floor, Charlotte, NC 28277 (877) 495-5464. From: Ralphael Shaw <> To: <> Subject: Withdraw Wire Request 38881530 Trade King, Attached is my wire transfer request. V/R. Dear Ralphael, Thank you for choosing TradeKing as your online brokerage firm. We received your wire transfer request form. We are unable to proceed at this time, as we implement a 60 calendar day hold on ACH deposits before they can be withdrawn via wire. Please resubmit your form after 60 calendar days have elapsed (2/14/2016). Note also that we implement a $30 dollar wire transfer fee. For future reference, please adjust the amount of your wire to accommodate this fee. Feel free to contact us at any time with any questions or comments you might have regarding your account or our website. We can be reached via email at [email protected], through the “Live Chat” links on our website, or by phone at 877-495-5464. Our phone and live chat hours are 8am to 6pm EST. Best regards, Ben Saul Operations Associate I truly wonder if anyone would trade with you if they knew how difficult you made it to withdraw funds. It's my money and I am not waiting 60 days to get it. I will file a complaint and speak to a lawyer. You are simply crooks that don't wish to give people back their hard earned dollars. I have email after email to show and illustrate the horrible experience that I have endured with you all.