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Thursday, 06/28/2007 6:27:00 AM

Thursday, June 28, 2007 6:27:00 AM

Post# of 114954
"Velly Intelesting?"... This happened on Monday morning...I am using two TDWaterhouse accounts one is my own and a friends (with permission)...I have PNMS in both accounts...I had just made several trades on both accounts..."THEN"...my phone rang and, calling me was an individual from TDWaterhouse questioning me as to what what I was up to and if I had access to more than one account. I asked him who he was and what dept he was from. He gave me his name and stated a dept regarding something like internal security. I questioned why the interest in me and mentioned PNMS and Ameritrade and why I have to now phone in my buy orders instead of the on line orders I placed previous. His Answer and I quote.."...is because PNMS is under investigation for fraudulent trading activity"...after that he kinda' went mute...point blank snoop call! I am not inferring anything, just presenting the event as it occurred! I know that I am under extreme scrutiny because I have in the past, found holes in their trading platform. And they also know that I know of a BIG ONE (too bad I can't say - it's a doozie) and I won't say what it is so they keep eye balling my every move. What's really hilarious...while I was making those trades ...I found another one..a little complicated and required certain conditions and timing but none the less another 'hole'...Good bloody thing for them I am not a crook...I have a knack for finding flaws in software though simple observations...when I have a lot of extra time I like busting slots....software is written by people and people make "MISTAKES"...SC

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