Scottrade Bank Complaint: Making/receiving payments, sending money

#1695177 13 Dec 2015

Bank account or service Checking account

Complaint #1695177 submitted on 12/13/2015 relating to Scottrade Bank. Complaint relates to Bank account or service Checking account - Making/receiving payments, sending money .

Complaint was submitted via Web and sent to the company on Sunday 13th December 2015.

Narrative (may be redacted).

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 arbitration against Scottrade Bank.

Company Scottrade Bank
Complaint ID 1695177
Date Received 12/13/2015
Product Bank account or service Checking account
Issue Making/receiving payments, sending money
State/ZIP Code CA 959XX
Consumer Consent Consent provided
Company Public Response
Company Response To Customer Closed
Submitted Web 12/13/2015
Result Timely Response: Yes, Consumer Disputed: Yes
 

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