Posts Tagged ‘grassroots’

e*trade scam: Refusal to correct huge financial error

March 5, 2010 - 8:27 pm 19 Comments

READ THIS FOR DETAILS: Here is my story, complete with screen shots, of how e*trade deposited a large sum of money into my account when they were not supposed to, I IMMEDIATELY called it in with NO plans to do anything but rectify the situation, then THEY ADVISED ME THAT THIS COULDN’T BE A MISTAKE and that the money was mine to deal with and that no action would be taken without first contacting me. Then without telling me a thing and me ONLY acting on their advice, they took the $1000 I had originally invested AND MADE ME PAY THEM $218.05 MORE!!! Again, I reported before touching it, had no plans to touch it, but after first calling in as an honest consumer, was advised that they had no fault, basically the customer service guy didn’t have a clue and where he should have confirmed my thoughts that I should not touch it, he actually did just the opposite. E*trade acknowledged their fault but refused to fix the situation when they found they were above the courts and my ability to press them. As if the objective reports you can find all over are not enough, I hope this will help turn you all away from e*trade and force them to accept responsibility, practice integrity and at least adopt a form of customer service. Look elsewhere, the other services are much better.

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COURT SAYS EBAY IS A CRIMINAL ENTERPRISE. SERIOUSLY

October 22, 2009 - 1:08 pm 20 Comments

Cappnonymous helps to expose ebay once again.
Links found here:

COURT SAYS EBAY IS A CRIMINAL ENTERPRISE. SERIOUSLY.
http://tinyurl.com/lonupe
http://preview.tinyurl.com/lonupe

A Cheat Sheet of eBay’s Pending Announcement
http://tinyurl.com/ngghtx
http://preview.tinyurl.com/ngghtx

Where to Complain by Ming The Merciless:
1. US Department of Justice (DoJ)
Anti Trust Division
950 Pennsylvania Avenue, NW
Washington, DC 20530
E-mail: antitrust.atr@usdoj.gov

How to submit a complaint:

http://www.usdoj.gov/atr/contact/newcase.htm

2. Federal Trade Commission (FTC)
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580

Mission: The Federal Trade Commission is the nation’s consumer protection agency. The FTC’s Bureau of Consumer Protection works For The Consumer to prevent fraud, deception, and unfair business practices in the marketplace.

The Bureau:

–Enhances consumer confidence by enforcing federal laws that protect consumers

–Empowers consumers with free information to help them exercise their rights and spot and avoid fraud and deception

–Wants to hear from consumers who want to get information or file a complaint about fraud or identity theft

To report a company for a pattern and practice of suspected fraud:

1-877-382-4357

CAUTION: The FTC doe NOT resolve individual consumer complaints. Please confine your remarks whether verbal or written to ebay/PayPal policies you believe are illegal.

Online fraud complaint form:

https://www.ftccomplaintassistant.gov/

3. Securities and Exchange Commission
SEC Complaint Center
100 F Street NE
Washington, D.C. 20549-0213

http://www.sec.gov/divisions/enforce.shtml

Above link includes information about insider trading and sending tips and complaints.

1. Insider trading: http://www.sec.gov/divisions/enforce/insider.htm
2. Tips and Complaints: http://www.sec.gov/complaint.shtml

Online complaint forms: http://www.sec.gov/complaint/selectconduct.shtml

Hypthetically, if I were filing an SEC complaint, I’d strongly consider:

–False or misleading statements about a company (including false or misleading SEC reports or financial statements)

5. Rep. Henry Waxman (D-CA)
Chairman
House Energy and Commerce Committee
2204 Rayburn
House Office Building
Washington, D.C. 20515
Telephone (202) 225-3976
Fax (202) 225-4099

LOS ANGELES OFFICE
8436 West Third Street, Ste 600
Los Angeles, CA 90048
Telephone 1 (310) 652-3095
Telephone 2 (818) 878-7400
Telephone 3 (323) 651-1040
Fax (323) 655-0502

http://waxman.house.gov/

6. Attorney Generals Office
California Department of Justice
Attn: Consumer Protection Division
P.O. Box 944255
Sacramento, CA 94244-2550
(916) 322-3360

http://ag.ca.gov/contac/complaint_form.php?cmplt=CL

7. Attorney General’s Office
2115 State Capitol
Lincoln, NE 68509

Consumer Protection Division: 800) 727-6432

Online complaint form:

http://www.ago.ne.gov/consumer/emailform/consumer_complaint.htm

Specific consumer complaints to the Attorney Generals against ebay/PayPal should be directed to the California and Nebraska Attorney general’s Office Division of Consumer complaints. Complaints could include PayPal holds on seller funds, ebay billing issues, PayPal confiscation of seller property, etc. PayPal complaints should be directed to both attorney generals’ office, and ebay complaints should be sent to California.

General comments:

– Emails and phone calls are fine, but SNAIL MAIL has more impact. PLEASE send all complaints with regular USPS mail.

– When filing and mailing WRITTEN complaints, spring for an extra envelope and stamp and send a copy to the San Jose Better Bureau. Little will come of it, BUT ebay MUST file a written response.

– Rep. Waxman has the ability to hold public hearings on the conduct of a business or industry. He has the power to subpoena executives past and present, past and present rank and file employees, and records. Consider the possibilities :-)

8. San Jose Better Business Bureau
1112 S. Bascom Ave.
San Jose, CA 95128
Phone: (408) 278-7400

9. Ebay operates in all 50 states. Therefore sending copies of complaints or filing directly with your state’s attorney general’s office will make a difference if they receive enough complaints. Your can find your attorney general and consumer protection
information by using a search engine using these keywords (Your state) Attorney General Consumer Protection.

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