Vancouver woman sues TD Waterhouse for $389K over alleged unauthorized transactions

📆 2023-08-28 8:30 PM

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📆 2023-08-28 8:30 PM
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Pearl Cheng claims bank allowed incorrect, unauthorized or erroneous orders to be placed

A Vancouver woman is suing TD Waterhouse Canada Inc. for approximately $389,000 plus interest for allowing orders in her accounts that she claims she never authorized.

Cheng claims that she had two joint accounts, a cash account in her own name and a tax-free savings account with TD Waterhouse in 2021. Cheng also alleges that TD Direct Investing "charged excessive interest and fees in the amount of US$48,546.57," as well as $2,211.44.

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