Fraud

On November 4, 2019, A female tried to withdraw money from her account at TD Canada Trust Bank on Malden Rd. but was informed that she was unable to do so. When speaking with an employee of the bank she learned that her account had been locked due to suspicious activity. She was advised that her bank card was used throughout the United States and the bank provided her with the statements to show this. It was determined that these transactions were not made by the female victim, and so her account was closed. TD Bank were able to reimburse the money from these transactions and a report was made to provide to the bank to assist in the money being refunded.