‘Clouded in secrecy,’ warns TD customer who watched $32k vanish from account – bank denied claim despite no signature ...Middle East

A TD Bank customer has lost $32,000 after fraudulent checks were stolen from his office desk but, months later, the money was mysteriously returned. In November, three personal checks were stolen from TD Bank customer Gerry Wheaton and two were deposited and successfully cashed at two separate banks. GettyA TD Bank customer had two checks stolen from his office and cashed in to different banks totaling a $32k loss[/caption] GettyMonths after the money was taken, a large portion of it was mysteriously deposited back into his bank account[/caption] One of the checks was cashed at TD Bank for an astounding $31,870 while the other check for $1,270 was successfully cashed at the Bank

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Last updated : 30 April 2024 clock 06:33 AM

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‘Clouded in secrecy,’ warns TD customer who watched $32k vanish from account – bank denied claim despite no signature ...Middle East

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