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Search: Posts Made By: Dtail
Forum: FIRE and Money Yesterday, 04:43 PM
Replies: 298
Views: 23,081
Posted By Dtail
My ACH was from Ally too with no cost.

My ACH was from Ally too with no cost.
Forum: FIRE and Money Yesterday, 02:20 PM
Replies: 298
Views: 23,081
Posted By Dtail
I have the same deal at GTE. I just added 90k...

I have the same deal at GTE.
I just added 90k to my $500 last week with no issues at all. I visited the CU in person just to make sure there were no gotchas.
Everything looks good in the account...
Forum: FIRE and Money 04-02-2020, 01:59 PM
Replies: 298
Views: 23,081
Posted By Dtail
I was thinking the same thing, but.....

I was thinking the same thing, but.....
Forum: FIRE and Money 04-02-2020, 01:33 PM
Replies: 298
Views: 23,081
Posted By Dtail
Agree it is the same scam as before. They just...

Agree it is the same scam as before.
They just moved the address and changed the number and most likely the contact.
Forum: FIRE and Money 04-02-2020, 12:42 PM
Replies: 298
Views: 23,081
Posted By Dtail
Sounds like a scam to me. Where is the link? ...

Sounds like a scam to me.
Where is the link?
Is the rep named Mark Guntle?
Forum: FIRE and Money 03-20-2020, 12:49 PM
Replies: 298
Views: 23,081
Posted By Dtail
Thanks MJ. Gave out some info, but at least...

Thanks MJ. Gave out some info, but at least didn't send the monies. Would have been a disaster especially since it was my parents' monies.
Forum: FIRE and Money 03-18-2020, 04:50 PM
Replies: 298
Views: 23,081
Posted By Dtail
I have not, but was going to get to it this year....

I have not, but was going to get to it this year. Only 60, but yeah.
Not sure if my parents have done it, but probably not.
Forum: FIRE and Money 03-18-2020, 04:23 PM
Replies: 298
Views: 23,081
Posted By Dtail
I actually took a picture of the application and...

I actually took a picture of the application and sent it to them due our scanner not working.
Forum: FIRE and Money 03-18-2020, 02:55 PM
Replies: 298
Views: 23,081
Posted By Dtail
On a related note, so I sent in the application...

On a related note, so I sent in the application although no monies sent.
However they have my parents and my SS #/mother maiden names.
So we all have credit freezes and fraud alerts at the bureaus....
Forum: FIRE and Money 03-17-2020, 06:09 PM
Replies: 298
Views: 23,081
Posted By Dtail
[QUOTE=RetiredAndLovingIt;2390175]The link has...

[QUOTE=RetiredAndLovingIt;2390175]The link has changed to say they are a Community Federal Company

[mod edit - removed link, appears it was a scam]

I noticed that too.
Their internet link...
Forum: FIRE and Money 03-17-2020, 05:59 PM
Replies: 298
Views: 23,081
Posted By Dtail
Agent - yes and no He stated that his wealth...

Agent - yes and no
He stated that his wealth division was a part of Synovus, but all other aspects sounded like more of an agent.

The name of the bank where the wire instructions were to be sent...
Forum: FIRE and Money 03-17-2020, 04:26 PM
Replies: 298
Views: 23,081
Posted By Dtail
Personally, njhowie has provided good info on...

Personally, njhowie has provided good info on many great deals and I would like to continue to hear about them.
Everyone needs to do some due diligence. Yes, Harley and I (no financial patsies) were...
Forum: FIRE and Money 03-17-2020, 12:45 PM
Replies: 298
Views: 23,081
Posted By Dtail
No problem njhowie. You have given us a wealth of...

No problem njhowie. You have given us a wealth of info which have provided many of us with great deals and bonuses.
Forum: FIRE and Money 03-17-2020, 12:10 PM
Replies: 298
Views: 23,081
Posted By Dtail
Harley supposed to fund his account today. I sent...

Harley supposed to fund his account today. I sent him a PM.
Forum: FIRE and Money 03-17-2020, 12:08 PM
Replies: 298
Views: 23,081
Posted By Dtail
The clearing firm quoted was "Apex Trading...

The clearing firm quoted was "Apex Trading House", which is not the same firm that Ally uses.
Forum: FIRE and Money 03-17-2020, 12:07 PM
Replies: 298
Views: 23,081
Posted By Dtail
They looked up the rep I was dealing with who I...

They looked up the rep I was dealing with who I called generically with the number provided on the reference and stated for sure that he does not work for any Synovus company.
She also stated that...
Forum: FIRE and Money 03-17-2020, 11:23 AM
Replies: 298
Views: 23,081
Posted By Dtail
ATTENTION THIS IS A FRAUD DEAL I just walked...

ATTENTION THIS IS A FRAUD DEAL

I just walked into a Synovus Bank coz something the clearing info worried me about this whole deal.
They did not know anything about this deal and looked up my rep...
Forum: FIRE and Money 03-16-2020, 02:37 PM
Replies: 298
Views: 23,081
Posted By Dtail
Tremendous. As a side minor point, doesn't the...

Tremendous. As a side minor point, doesn't the FDIC insurance only cover 250k, so your interest would not be covered? Again a minor point.
Forum: FIRE and Money 03-16-2020, 02:35 PM
Replies: 298
Views: 23,081
Posted By Dtail
Yep 3.56%. Thanks to njhowie again. Just opened...

Yep 3.56%. Thanks to njhowie again. Just opened it up today. The only catch is the minimum of 200k deposit.
Looking into whether I could move funds around to do more.

Please note that the rep...
Forum: FIRE and Money 03-16-2020, 05:23 AM
Replies: 298
Views: 23,081
Posted By Dtail
For my parents, I am calling Synovus today and if...

For my parents, I am calling Synovus today and if the rates still hold, I will cancel their 18 month 200k 2% Ally CD and switch it to the Synovus 3.56% 5 yr CD.
Forum: FIRE and Money 03-13-2020, 06:41 PM
Replies: 298
Views: 23,081
Posted By Dtail
I have some monies coming in from Simple Bank. ...

I have some monies coming in from Simple Bank.
While the above statement is true, if one increases their monies from the outside, but in my case, I take monthly withdrawals for living expenses out...
Forum: FIRE and Money 03-13-2020, 01:45 PM
Replies: 298
Views: 23,081
Posted By Dtail
These are great rates even if the requirement is...

These are great rates even if the requirement is large. They have an office 15 minutes from me.
Will keep them in mind for future references.
Forum: FIRE and Money 03-13-2020, 01:35 PM
Replies: 298
Views: 23,081
Posted By Dtail
Locked in 3 new CD's at Ally for the 1.90% 2 days...

Locked in 3 new CD's at Ally for the 1.90% 2 days ago, but lost out by 1 day getting a 5 yr 2.15% CD.
Timing is everything.
Forum: FIRE and Money 03-10-2020, 05:34 AM
Replies: 298
Views: 23,081
Posted By Dtail
Looked it up on the internet, but it appears to...

Looked it up on the internet, but it appears to be at 1.33% on Fidelity.
Forum: FIRE and Money 03-10-2020, 05:25 AM
Replies: 298
Views: 23,081
Posted By Dtail
Still have their premium MM fund FZDXX at 1.42%.

Still have their premium MM fund FZDXX at 1.42%.
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