TD/E-Transfer Led to Demarket??
I sent a $4,000 e-transfer to my friend on June 5th through my TD account.
Almost a month later, my friend told me that her RBC account was locked because of this transaction was noted as a fraud/scam in the backend.
I talked to TD fraud department, and they told me it's deemed fraud, and they are going to demarket my accounts with TD, even though I tried to explain.
What should I do in this case? Can I still get the $4,000 back? Would like to hear if you have similar experiences.
Seriously, what's wrong with TD???
u/chels0109 — 5 days ago