E-trade Complaint - Complaint - Fraudulently Transfer
After notifying Etrade in Feb., that I did not either sell or transfer funds from my Roth IRA to an external account, (after ten phone calls), they informed me that it was not a fraudulent transfer. Who else can I report this to. Don't the police have to do an investigation since the bank routing number and checking account number to which it was transferred ($17,000) are known. I called Bank of America to which it was transferred and they told me that that account was fraudulent and is now closed, however, e trade refuses to investigate. I have 24 separate accounts (family and friends) with E trade.