My fiancé had an IRA with Merrill and wanted to close the account. He’s a light hearted person by nature and told the costumer service rep about dialing the wrong number right before contacting them. For whatever reason they put him as high risk and said the only way to cash out was to physically go to a BOA and have the teller call for verification. A story hardly seams like a reason to think he would be scamming someone! The rep and supervisor black flagged him so no one would do business with him. This was bc he raised his voice to them. That is unprofessional and it is his money, not theirs!
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Merrill Lynch is one of the world's leading financial management and advisory
companies, providing financial advice and investment banking services.