Issue: Blocked from using E-Interac
I'm Regina from Philippines and recently moved here in Edmonton with my family.
I am frustrated and sad now because I got account from TD Bank and my husband usually send money transfer to mw via e-interac. It is quite inpressive because I easily get money from him. I am a full time mom and I do my best to get a job for homebased. Nov.30, someone emailed me that they saw my resume in Indeed and they are interested with my resume for the position of Online Service Manager. I entertained them knowing that i can get a job from home. After many emails, they send me a contract and ask my email address and if i have a bank account. I said yes and gave it. They said i will received some e-transfer and need to cashout to fill the wallet of bitcoin that I will used for the future once I started working with customers. After 2 days of receiving etransfer, cashout and buy bitcoins using the qr code they sent to me, they've gone. They didn't response to my message because for my salary due they said that once i complete the task, i will get my salary. But i received none. December 5, I was about to send money to my husband and an error appeared stating that I should contact the financial institution. Upon calling TD, i fould out that my e-interac was blocked and i cannot send and received money from now. I try to explain to their Investigation department and they said that I am a fraud recepient. I was shocked andnafraid bwcausw i have no idea that this will happened to me. I want to defend myself but they said that i have nothing to do and they will call me once it is investigated. Please help me how to deal with it as i dont have any idea. I am afraid that i get connwcted with that illegal thing.