Re: Call from TD Bank fraud dept. about accounts Quote:
Originally Posted by joesshooze I will be going to BOA this week & open an acct. as I have nothing there yet. I don't think it's a good idea to push my luck. Anybody else have such an experience? | Before you race ahead and go making new bank accounts, may I suggest you get a credit report. Check to see if TD Bank have kept this within house.
Hold off until you get the report.
Yes, we have had users report similar issues. This has been for each of the main ebay selling platforms, USA, UK, Australia & a lone Canadian report.
Some users avoided dramas by hasty visits to their bank managers.
Names have been the primary reasons & monetary transfer volumes.
Next post is a couple of the threads from all the different countries.
Last edited by GreenBean; 02-06-2014 at 06:32 AM.
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