TD Forcing Me to Close Accounts
I tried to get money from TD ATM and said no and told me to go to branch. Spoke with teller and they told me to call fraud department. Spent 1 hour and they told me I did committed fraud and they told me to take my money somewhere else within 35 days.
Fraud Part:
I was helping out with elderly in-laws (who aren't digital) in getting their Canada Bread Settlement etransfers into my etransfer account and pay them out in cash. Apparently, this was fraud and criminal according to TD.
Unfortunately, I have been banking with TD for over 30+ years since I had a child account. It's a shame for TD to take a heavy hand over 49 dollars etransfer when it was with good intention for family members.
Questions:
A) Any recourse?
B) If forced to find a new banking institution, I'm looking for one that can take wire transfers into both CAD, USD accounts, any recommendations?
Posted Jul 9, 2026, 7:44 PM UTC