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hello, this is Sun Choi. I tried to open an account last Wednesday. and it was suspended i don't know why. i called * 611 and they tauhgt me the email address FMgmtFax4162794844@telus.com i sent my information (my passport and invoice's pics.) and it didn't answer me yet. i have no clue what i do!! plz help me!!!

2 replies

Userlevel 7
Sounds like your account was referred for review for possible fraud. There's nothing that can be done until the fraud investigation is complete.
Userlevel 7
Chad Burr wrote:

Sounds like your account was referred for review for possible fraud. There's nothing that can be ...

But imagine if the fraud investigation turns up actual fraud. It's a double edged sabre

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