Letter from TD about CRA? LEGIT?
Is this legit? I don't have any residence outside Canada.
May 16th, 2018 6:52 pm
May 16th, 2018 7:05 pm
May 16th, 2018 7:08 pm
May 16th, 2018 7:14 pm
May 17th, 2018 1:05 am
Perhaps not but you may have US financial transactions (US Bank accounts, i.e. a TD Bank (US) account that is missing the W8BEN form) or similar that have been associated with your TD account or anything that might associate a US address with you.
May 17th, 2018 10:55 am
May 17th, 2018 11:39 am
May 17th, 2018 11:43 am
Nothing wrong with being paranoid about this, it's only prudent nowadays. I won't even bother with numbers provided on forms, call-display numbers, etc. I will call the general number, as you suggested, and see if they have the same information on their end. Got a call from CRA and I politely said I won't answer any questions because I can't verify if this is a genuine call or not. They were OK with that, and I called CRA directly and finished with a new rep.Akitakara wrote: ↑May 16th, 2018 7:14 pmThe best bet would be to bring a copy of the letter to a branch and you can sit down with one of the advisors and/or their manager to get this resolved.
If you do plan to call the number on the letter, then do a google check to see if the number seems valid. If unsure, call EasyLine and ask them to check if the letter/number is real, and to forward you over to that department.