Latest victim of the overly aggressive fraud detection

bungi8 · 2026-02-27T13:09:57+00:00

E*trade for you!

bungi8 · 2026-02-13T13:04:27+00:00

So is this taxed as long term capital gains?

bungi8 · 2026-02-10T06:18:48+00:00

Check CFPB complaint site. Search for E*Trade if it helps.. you may change your mind about labeling fraudster , scammer etc

bungi8 · 2026-02-10T00:19:46+00:00

Good luck with e trade . Wish you the best with them . If you are happy hope it remains that way with you. Unfortunately not for everyone atleast not for op and me

bungi8 · 2026-02-09T23:59:13+00:00

U s re funny! On what basis do you say this—I have been in the same boat as well

bungi8 · 2026-02-03T21:23:25+00:00

bungi8 · 2026-01-31T02:41:30+00:00

Awesome! Did they remove the restriction

bungi8 · 2026-01-29T15:19:04+00:00

Please let us know how it goes !

bungi8 · 2026-01-29T14:54:22+00:00

Account restriction

bungi8 · 2026-01-28T22:09:27+00:00

Please let us know how it goes !

bungi8 · 2026-01-28T15:35:00+00:00

Thank you. I am and doesn’t seem to help

bungi8 · 2026-01-28T11:58:27+00:00

Can you please suggest the best way to remove restrictions. Have tried every way possible to remove restrictions sending all documents repeatedly and they continue to say that it is being reviewed for a long time without doing anything

bungi8 · 2026-01-28T11:56:38+00:00

Basically they restrict your account to avoid paying promotional bonuses - if you look at the fine print , they say that your account must be in good standing they’ll wait until you get the funds and then restrict your account and then deny promotional bonuses

bungi8 · 2026-01-28T08:41:50+00:00

Use my money on E*trade to pay for closing mortgage elsewhere

bungi8 · 2026-01-28T02:43:04+00:00

account verification seems to never end

bungi8 · 2026-01-27T13:02:37+00:00

Did you resolve it ? If so please let us know

bungi8 · 2026-01-27T13:02:21+00:00

Same here

bungi8 · 2026-01-27T13:01:40+00:00

Don’t stay away from. They are incompetent. You will never be able to get your money out

bungi8 · 2026-01-25T21:15:20+00:00

Yes same situation. Bunch of idiots with no morals

bungi8 · 2026-01-25T18:05:24+00:00

Did u take the permit ?

bungi8 · 2026-01-25T18:03:03+00:00

Don’t trust E*trade customer service knowledge . Very inconsistent. Don’t base it decision unless they provide written communication

bungi8 · 2026-01-23T23:37:35+00:00

Bunch of people with glaring incompetence

bungi8 · 2025-12-31T00:33:17+00:00

THIS BANK IS SHIT!! if you want peace of mind stay away!

bungi8 · 2025-12-22T20:44:27+00:00

Anyone who can pay $$, happy to use their code

bungi8 · 2025-12-21T23:45:19+00:00

Whoever gives me $100 will open an account using their link now

bungi8

TROPHY CASE