Recent content by Excel915

Ok.

I just called to make an appointment and they are refusing to take any appointment unless it involves going there to speak about investments. I would have to go through a service team. I already can hear them telling there isn't anything they can do without the letter.

I'm trying everything but to go to jail with the IRS for fraud in order for them to unfreeze my account.

Working up the chain meaning getting a letter from the higher chains letting me know they won't unfreeze my account without the letter or the IRS recall.

What am I looking at when it comes to arbitration?

They stated they believe its fraud. That's all I got from them.

The deposit has been credited. They literally didn't even give me a chance to tell them to reverse the deposit. It's been cleared.

The check has been cleared and posted since the beginning of January. Isn't that fraud if I try to cash it somewhere else or try to deposit it into another account? They had me write on the back of the check for my Fidelity account

No. The check was signed by me. And no I haven't had a chance to go in person. I really don't believe it will make much of a difference. O rescheduled another appointment with the IRS. I'll try to go there before the appointment. I'm trying to see where I'm at if those last two resorts fail.

I have the check still, my tax information and transcripts. They are refusing to acknowledge them. The IRS even themselves said all they could do is mail a copy of the transcripts. They refuse to acknowledge it. They want a letter or for the IRS to recall an already posted check. And if I sign...

Florida

I'm the only person named on the account with the brokerage firm and the check was made out to me. The fraud department froze the account. There is no fraud going on. That's the baffling issue for me.

They were supposed to direct deposited into another account a checking. They instead issued out a check. The bank wouldn't allow me a mobile deposit over 5,000.00 so I called Fidelity and asked them if I could and if there would be any issues and was told it will take 3 to 5 business day for it...

I received my 2020 taxes via check in my P.O. Box on 12/31/2021. I mobile deposited the check and on 01/03/2022 my account has been restricted or frozen by the brokerage firm. At first they were requesting a gold medallion stamped letter from the IRS instructing them to release the funds to me...

I deposited a check in my brokerage account and now I can't get the letter needed from the IRS or for them to recall the payment. What am I looking at if go the arbitration route? Should I sue?