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I made 3 wire transfer in 2015 , found out later , it was going to a fraudulent account.
I called TD investigations , filed complaint with Canadian Police.
I was told they were aware of the fraudulent account, what happens next.....
March 13, 2016 11:14:56 AM
2 people recommended this |
In reply to Dan, Canada
Welcome to TD Helps, Dan.
We see you are writing in from Canada, and wanted to inform you that you've reached TD Bank in the United States. We invite you to submit another inquiry on our Partners at TD Canada Trust TD Helps page here: http://go.td.com/1QBOF4U.
You may also connect with our Partners directly as they are available 24/7 at 866-222-3456 and will be happy to answer any questions you may have.
Thanks for reaching out, Dan and take care.
Alara B, Mount Laurel
March 13, 2016 11:15:19 AM