I made a transfer from Chase to TD. Chase successfully posted the debit. However, the money never shown up on the TD account. I have been chasing them for weeks and filed CFPB complaints against the 2 organizations.
The answer from TD is that they flagged the funds as potential fraud, and transfer never take place. They told me to work with Chase for refund.
Chase's answer is that the money was received from BOA on behalf of TD as an online transfer. They didn't make any mistake. Chase told me to work with TD and Bank of America to get this resolved.
I feel like none of them want to take the responsibility and they have no intention to give me back the money. What should be my next steps? Should I find a lawyer for assistance? If so, what type of lawyer? Thanks!!
Submitted March 24, 2021 at 11:12PM by TaTa5354 https://ift.tt/2NOjeeU