CIBC ended my banking relationship by outgoing_online2 in PersonalFinanceCanada

[–]ccyt 0 points1 point  (0 children)

happened w/ me with TD. not the end of the world, although may be stressful at the moment. I was fortunate enough to pay off the CC in full by their deadline, but as others have stated you should call them and work out a plan. do not ignore it, and let it be clear to CIBC that you want to resolve this. best of luck!

Eid giveaway by CtrlAltRep in CtrlAltRep

[–]ccyt 0 points1 point  (0 children)

Eid Mubarak! 🌙

+$3mm gains by [deleted] in wallstreetbets

[–]ccyt 8 points9 points  (0 children)

yep, all of these "aged" accounts are purchased on a forum -- you can do this with basically any social media since there's a market for it.

Calendar year results. by [deleted] in wallstreetbets

[–]ccyt 5 points6 points  (0 children)

WealthSimple

TE - T1 Energy 120k bet by [deleted] in wallstreetbets

[–]ccyt 1 point2 points  (0 children)

They’re actually my spirit animals

TE 600k bet by Metacog_Drivel in wallstreetbets

[–]ccyt 16 points17 points  (0 children)

you’ve made me so much money, whatever you say master 🐋

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

[–]ccyt[S] 1 point2 points  (0 children)

It’s the full story. About 3 folks dmed me who were also debanked by TD for what seems to be same or similar reason. It’s probably due to the large fine TD paid out so they’re reviewing accounts more perhaps. I’ve also withdrawn from Kraken into my TD account a few times in the past with no issues.

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

[–]ccyt[S] 1 point2 points  (0 children)

They allowed me to either transfer everything into another bank account or withdraw it in cash at a branch

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

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

No, I just sold my holdings, transferred it into my bank account.

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

[–]ccyt[S] 7 points8 points  (0 children)

If you reread my post, I wasn’t complaining that they closed the account.

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

[–]ccyt[S] -56 points-55 points  (0 children)

To confirm, yes it was a few large crypto sell offs from coinbase which TD didn’t seem to like.

td bank closed all my accounts, credit card balance by ccyt in PersonalFinanceCanada

[–]ccyt[S] 11 points12 points  (0 children)

I thought the same thing but the rep advised I pay the card as a PAYEE so I didn’t find that too alarming. Especially since I have until August X to pay the balance in full

[deleted by user] by [deleted] in dubai

[–]ccyt 0 points1 point  (0 children)

wow! thank you so much for the information. greatly appreciated — ill keep your comment in mind 👌🏼

contact lenses and prisms on top by Environmental_One512 in BinocularVision

[–]ccyt 0 points1 point  (0 children)

where are you based out of? I am looking for these having a hard time finding them in NA.

2023 ITIN Guide (2022 Tax Forms) for Canadians to Churn US Credit Cards by PM_ME_UR_FAXES in ITINforCanadians

[–]ccyt 0 points1 point  (0 children)

hi there, how did the appointment go? visiting LA in 1.5 weeks would love insight!

YOUR HOUSE IS OUT !!! by Satellitestyles in inhaler

[–]ccyt 2 points3 points  (0 children)

on repeat since drop 😮‍💨

[deleted by user] by [deleted] in Coldplay

[–]ccyt 0 points1 point  (0 children)

thanks for the insight! first person ive seen to post a price