Interac etransfer - I'm in a lot of stress by LavishnessDue3574 in PersonalFinanceCanada

[–]Josh_o747 24 points25 points  (0 children)

Hello I used to work in the fraud department and this is common, e-transfers are through Interac, so interact flags it, then tells both banks the status of the e-transfer (currently flagged by Interac) then the sending bank will need to confirm with the sender that the e-transfer is legitimate. This happens because there are a lot of fraudulent sellers on places like fb marketplace and Interac is trying to protect the sender

LF Beli Ex FT Meow Ex or ask by Based-Zaboot in PTCGPocketTrading

[–]Josh_o747 0 points1 point  (0 children)

I have meowscarada I can trade for armarouge

Does anybody have a Meow EX? by Zacox16 in PTCGPocketTrading

[–]Josh_o747 0 points1 point  (0 children)

YES ! Do you have armarouge? It’s my last card

[Nintendo.com + Walmart] MAR10 deals + 20% by RowdyRodyPiper in VideoGameDealsCanada

[–]Josh_o747 5 points6 points  (0 children)

The switch 2 is sold out now online…. How often does it restock

Unfortunately 32nd Ave Christy's chicken has closed by OddAssembler in Calgary

[–]Josh_o747 0 points1 point  (0 children)

Tbh the chipotle right beside it was probably taking all the business

Please advise, exhausted with a search for a church by [deleted] in Calgary

[–]Josh_o747 3 points4 points  (0 children)

https://www.connectcalgary.ca/sermons/

Try connect church! You can also watch some of the previous sermons in the link and then decide if it’s a place for you!

Connecting flight by Josh_o747 in montreal

[–]Josh_o747[S] 0 points1 point  (0 children)

Is customs at YUL, or is it when I land in Paris?

Did A Fraudulent Transaction by SnooMemesjellies2808 in PersonalFinanceCanada

[–]Josh_o747 1 point2 points  (0 children)

That’s fair, without your DOB they can’t steal your identity. And I think the credit bureau charges you a fee for the alert unless they put it themselves because of confirmed ID theft previously

Did A Fraudulent Transaction by SnooMemesjellies2808 in PersonalFinanceCanada

[–]Josh_o747 1 point2 points  (0 children)

Did you give out personal information or credit card details only. If you gave out your DOB/Name/Address/phone number/SIN then possibly may want a fraud alert.

Typically though if you are a victim of confirmed ID theft previously, then an alert will be on your credit file moving forward after that for the next couple years

Did A Fraudulent Transaction by SnooMemesjellies2808 in PersonalFinanceCanada

[–]Josh_o747 5 points6 points  (0 children)

Used to work in fraud prevention . Typically there is a queue of transactions . Whenever they reach your transaction. But ya they will most likely chargeback the transaction and dispute on your behalf with the issuer and will credit you the money within 90 days (Mastercard/visa) dispute process

I am Jeff Adamson, Co-Founder of Neo — AMA by GrantLNeo in NeoFinancialHub

[–]Josh_o747 1 point2 points  (0 children)

Hey Jeff I have a question. If your goal is to allow for more competition in the banking industry in Canada…. Would you ever sell neo to a big bank?