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Author Topic: E*Trade Is No Longer Accepting Nigerians  (Read 2021 times)
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BigBros 
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« on: March 22, 2008, 02:34:03 PM »

Message :Attention: Phil Williams.,

Dear Sir,

I want to express my displeasure over your unfairness and unprofessional treatment towards me.

I suddenly discovered that my etrade investment account has been frozen. And the alert instructed me to call you. About 3 times now, I have sent a total of about  $98 on phone calls trying to reach you. The day I finally got you, I was asked to fax my account/personal  information to you and I did that the next day.

This is over almost 6 months now; you have not bothered to return my call, not even an email. To me this is sad and unlike a company that is registered with New York Stock Exchange.

I want to ask you to release my account now, If this is not done and the reason for this not given to me, I may seek a legal redress again you (E-Trade). I will also report this issues to some higher authorities and as well post this all the internet discussion forums I know.

Thank you for using your good office to address this matter.

Yours faithfully,

Chibueze C.Okoji
DL: +234-802-361-1150

Account Information:

My Investment Account # 60805801
Name: Chibueze C.Okoji

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« Reply #1 on: March 22, 2008, 06:06:37 PM »

A reply from etrade.com

Dear Mr. Okoji,

Thank you for your message bringing attention to the fact that you have posted a letter about E*Trade in an online forum. I'm sorry if you've encountered difficulties with your E*Trade account that prompted you to voice your displeasure in an online forum. Unfortunately, the forum requires a login  that I do not have access to. If you wish to make a complaint, please review the resources and instructions on "www.nasd.com" or "www.sec.gov" as these are the two main regulatory agencies of the securities industries.  Additionally, you can submit a written complaint to E*TRADE FINANCIAL directly at the following address:

E*TRADE FINANCIAL
Attention: Correspondence
P.O. Box 1542
Merrifield, VA 22116-1542

Simon Brown
1-800-ETRADE-1 extension 302-1516
Monday-Tuesday-Friday-Saturday 9 a.m.-8 p.m. EST.
Financial Services Representative
E*TRADE Financial
P.O. Box 1542
Merrifield, VA 22116-1542
Case #: 080322-274
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« Reply #2 on: August 11, 2008, 10:15:30 AM »

Hi, a friend sent this to me.


I wonder when all these will stop.  Let us improve the image of our dear country.

oj wickliffe <ojwickliffe@hotmail.com> wrote:
From: oj wickliffe <ojwickliffe@hotmail.com>
To: <wyckliffeservices@yahoo.com>
Subject: FW: E*Trade U.S Brokerage Account
Date: Fri, 2 May 2008 12:01:54 +0100

.com



--------------------------------------------------------------------------------
Subject: RE: E*Trade U.S Brokerage Account
Date: Fri, 2 May 2008 09:41:31 +0100
From: prosales@etrade.com
To: ojwickliffe@hotmail.com

Dear OJ, Unfortunately we no longer service Nigeria as a country and offer no facilities to Nigerian residents. Regards, Vikas. Vikas Kaillay
Sales Advisor
________________________
E*TRADE Securities Limited
42nd Floor, 1 Canada Square, Canary Wharf, London, E14 5AA.
Tel:  +44 (0) 845 234 3434 / +44 (0) 20 7516 1323 (Direct Line)
Fax:  +44 (0) 20 7516 1400
Web: http://www.etrade.co.uk
E*TRADE FINANCIAL. We keep challenging the ordinary to help investors BE E*TRAORDINARY.
....................................................................................
IMPORTANT NOTICE: This e-mail and any files transmitted with it are confidential and intended solely for the use of the intended recipient. If you are not the intended recipient, any review, disclosure, distribution, or copying of this e-mail is strictly prohibited. If you have received this email in error, please immediately notify us by email or telephone and delete the e-mail from your system. For security and training purposes, telephone calls may be recorded. This message has been virus-scanned by us before sending, however it is your responsibility to carry out virus or other checks as appropriate to ensure that this message and any attachments do not affect your systems or data. E*TRADE cannot accept responsibility for loss or damage arising from the use of this email or attachments. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorised to state them to be the views of any entity within the E*TRADE Group. E*TRADE does not accept responsibility for any changes made to this message after it was originally sent.
E*TRADE Securities Limited is a company registered in Scotland No. SC103238 with its principal place of business at 42nd Floor, One Canada Square, London E14 5AA, United Kingdom. Registered Office: 24 Great King Street, Edinburgh EH3 6QN, United Kingdom. E*TRADE Securities Limited is a member of the London Stock Exchange and is authorised and regulated by the Financial Services Authority. It is a wholly owned subsidiary of E*TRADE Financial Corporation.
 

--------------------------------------------------------------------------------
From: oj wickliffe [mailto:ojwickliffe@hotmail.com]
Sent: 01 May 2008 17:04
To: ProSales
Subject: RE: E*Trade U.S Brokerage Account


Why is this? But you were at one time, so why the sudden change?

If then, what banking services are open to nigeria.


--------------------------------------------------------------------------------
Subject: RE: E*Trade U.S Brokerage Account
Date: Thu, 1 May 2008 14:54:57 +0100
From: prosales@etrade.com
To: ojwickliffe@hotmail.com

Dear OJ, We currently do not open accounts for residents of Nigeria yet.  Therefore, I am unable to progress with your application for a U.S brokerage account. Regards, Vikas Kaillay
Sales Advisor
________________________
E*TRADE Securities Limited
42nd Floor, 1 Canada Square, Canary Wharf, London, E14 5AA.
Tel:  +44 (0) 845 234 3434 / +44 (0) 20 7516 1323 (Direct Line)
Fax:  +44 (0) 20 7516 1400
Web: http://www.etrade.co.uk
E*TRADE FINANCIAL. We keep challenging the ordinary to help investors BE E*TRAORDINARY.
....................................................................................
IMPORTANT NOTICE: This e-mail and any files transmitted with it are confidential and intended solely for the use of the intended recipient. If you are not the intended recipient, any review, disclosure, distribution, or copying of this e-mail is strictly prohibited. If you have received this email in error, please immediately notify us by email or telephone and delete the e-mail from your system. For security and training purposes, telephone calls may be recorded. This message has been virus-scanned by us before sending, however it is your responsibility to carry out virus or other checks as appropriate to ensure that this message and any attachments do not affect your systems or data. E*TRADE cannot accept responsibility for loss or damage arising from the use of this email or attachments. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorised to state them to be the views of any entity within the E*TRADE Group. E*TRADE does not accept responsibility for any changes made to this message after it was originally sent.
E*TRADE Securities Limited is a company registered in Scotland No. SC103238 with its principal place of business at 42nd Floor, One Canada Square, London E14 5AA, United Kingdom. Registered Office: 24 Great King Street, Edinburgh EH3 6QN, United Kingdom. E*TRADE Securities Limited is a member of the London Stock Exchange and is authorised and regulated by the Financial Services Authority. It is a wholly owned subsidiary of E*TRADE Financial Corporation.
 

--------------------------------------------------------------------------------
From: oj wickliffe [mailto:ojwickliffe@hotmail.com]
Sent: 30 April 2008 19:09
To: ProSales
Subject: RE: E*Trade U.S Brokerage Account

Hello,

Thanks for your response.

i'm in nigeria. I actually submitted an application a while back but never got any feedback.



--------------------------------------------------------------------------------
Subject: E*Trade U.S Brokerage Account
Date: Wed, 30 Apr 2008 09:18:41 +0100
From: prosales@etrade.com
To: ojwickliffe@hotmail.com

Dear OJ,
It is still possible for non-US residents to open a US brokerage account. The account opening process differs depending on which country you reside in. Can you please confirm your country of residence so I can assist you further.
Regards,
Vikas Kaillay
Sales Advisor
________________________
E*TRADE Securities Limited
42nd Floor, 1 Canada Square, Canary Wharf, London, E14 5AA.
Tel:  +44 (0) 845 234 3434 / +44 (0) 20 7516 1323
Fax:  +44 (0) 20 7516 1400
Web: http://www.etrade.co.uk
E*TRADE FINANCIAL. We keep challenging the ordinary to help investors BE E*TRAORDINARY.
....................................................................................
IMPORTANT NOTICE: This e-mail and any files transmitted with it are confidential and intended solely for the use of the intended recipient. If you are not the intended recipient, any review, disclosure, distribution, or copying of this e-mail is strictly prohibited. If you have received this email in error, please immediately notify us by email or telephone and delete the e-mail from your system. For security and training purposes, telephone calls may be recorded. This message has been virus-scanned by us before sending, however it is your responsibility to carry out virus or other checks as appropriate to ensure that this message and any attachments do not affect your systems or data. E*TRADE cannot accept responsibility for loss or damage arising from the use of this email or attachments. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorised to state them to be the views of any entity within the E*TRADE Group. E*TRADE does not accept responsibility for any changes made to this message after it was originally sent.
E*TRADE Securities Limited is a company registered in Scotland No. SC103238 with its principal place of business at 42nd Floor, One Canada Square, London E14 5AA, United Kingdom. Registered Office: 24 Great King Street, Edinburgh EH3 6QN, United Kingdom. E*TRADE Securities Limited is a member of the London Stock Exchange and is authorised and regulated by the Financial Services Authority. It is a wholly owned subsidiary of E*TRADE Financial Corporation.



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« Reply #3 on: September 24, 2008, 09:11:03 AM »

My brother don't mind them. Nigeria will be great, it is a matter of time. I believe that there are ways out, one just need to brainstorm to identify those ways.
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« Reply #4 on: September 24, 2008, 09:37:25 AM »

They are not serious.  I am talking I have over $500 with them and getn it is very hard. I have spend money on fax, phone call and and tired.

I will love it if someone could tell me hoe to get my money from them. And they are still sending me statement of accountooo.

May God help me.
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« Reply #5 on: September 24, 2008, 11:25:58 AM »

My brother, can you imagine that oyinbo refused to response and refund your money in their custody, but they keep on sending your 'Statment of Account'. Small time then go say Nigerians are fraudsters or 419, what do we call them now with this attitude. Long live Nigeria and i am sure that God will restore the glory of Nigeria, Amen.
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« Reply #6 on: November 08, 2008, 12:54:24 AM »

My master card was rejected. . . Months ago when I tried buyin' stuffs online. . . . The shippin' location was to my house. .but they said they cut the line off anythin' that has to deal with nigerians. . . . . . . . . . . . I felt ashamed. .but I think that'll all change now . . Since we're all on eagles wings. . .
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« Reply #7 on: November 08, 2008, 08:25:38 AM »

Don't mind them, Nigeria will be great again and they will have no choice but to be associated with Nigeria and Nigerians. God bless Nigeria.
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« Reply #8 on: November 08, 2008, 08:59:36 AM »

Quote
imagine that oyinbo refused to response and refund your money in their custody, but they keep on sending your 'Statement of Account'.

That is very funny. I will posting the account details here and we shall write them to check that. I want ti believe that if they check what we are doing here, they will be forced to refund me.

9ija For Live!


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« Reply #9 on: November 08, 2008, 11:51:02 AM »

we all wait 4 that day . . . . . . .. . i think it's today  . .
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« Reply #10 on: November 14, 2008, 06:24:05 PM »

I have got anothee statement from etrade today. What is happening? Sending me statement and refusing to pay me my hard earned money.

Members, can we jointly do something?

Opinion needed!
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« Reply #11 on: November 17, 2008, 05:08:49 AM »

I have got anothee statement from etrade today. What is happening? Sending me statement and refusing to pay me my hard earned money.

Members, can we jointly do something?

Opinion needed!

 I think we just caught the bull by the horn . . . . .  But let's nt keep our hopes high . .  et's just pray obama does somethin' good. .  for the back race .. .
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« Reply #12 on: January 07, 2009, 07:16:00 PM »

I pray he would!
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