Thanks Pharaoh
I alerted all 4 banks immediately in December. 2 refunded me- no questions asked. I've had to bring a case against Citibank for $7,500 with the financial services ombudsman and am awaiting a decision. The National Australia Bank (from whom the bulk of the money was taken), are...
My son put a few trades through them from Sept to Nov last year. The told him to create his account in the name of a third party, Jack Mason, for tax reasons. They said that each trade was full insured so there would not no losses one way or the other. He lost $35,000 in "trades" because...
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