TD Ameritrade

On August 10th, 2022 I sent an ACH of $..... from my checking account to open a TD Ameritrade account. The next day I was able to view the account online and was awaiting for the funds to be verified. On August 15th, I was restricted from logging into my account. When I made a phone inquiry, I was told that my account was closed because of suspicion of fraud or theft. No other details were given to me other than that. I requested that the funds be returned to my checking account but was told that someone in the fraud department would get back to me.No one from TD Ameritrade has contacted myself by mail, email or phone as of August 25th.There are numerous Better Business Bureau reviews from clients that were caught in the same scam as I  and it's surprising that an established firm is scamming clients by taking their funs and holding them hostage.
Aug 24th, 2022

Ok
Aug 10th, 2022

They were extremely helpful.They explained in detail the steps they were taking on my behalf to prevent a situation from going wrong.
Feb 5th, 2022

Nov 27th, 2021

I walked in here to try and close my account because it was compromised and I soon as I opened the door I was told I was at the wrong bank. There was a white older woman and an Asian lady. They informed they weren't with TD Bank. What the heck is TD Bank? I'm obviously there because I have an Ameritrade account. What is wrong with your judgmental front end workers??? Why don't they have better customer service?? I said okay thank you and I walked out.
Nov 22nd, 2021