作者Owentw (YA)
看板Foreign_Inv
标题[请益] TD Ameritrade 第三方汇款问题
时间Sat Jan 16 11:09:43 2016
之前没注意到不能第三方汇款
所以请我妈帮我汇过去
想当然被挡了下来
TD发给我这封信 看似还有转圜空间
请问有版友遇到类似状况 回答哪一种答案 可以被接受成EXCEPTION吗
感激不尽了
Thank you for allowing me to assist you today. This email is to notify you
that TD Ameritrade has received a wire in the amount of
$10000 for deposit to your TD Ameritrade account. The sender/remitter of
the wire is shown as A(别人名字) , which is not the same as the account
title on your TD Ameritrade account, which is B(我的名字).
TD Ameritrade's current procedure is to NOT change the title of funds by
accepting wires from a third party entity for deposit to a different titled
personal account. All wires sent from a third party will be subject to
review and may be returned.
Before the wire can be accepted by TD Ameritrade or returned to the bank,
would you please answer the following questions:
? Who/what is the sender?
? What is the relationship between the sender and the client?
? What does the client intend on doing with the funds?
If this wire is accepted, it will be as an EXCEPTION to TD Ameritrade's
inbound wire procedures. Future wires to your account must come from a bank
account that is like titled or the same as your TD Ameritrade account.
--
※ 发信站: 批踢踢实业坊(ptt.cc), 来自: 114.34.152.216
※ 文章网址: https://webptt.com/cn.aspx?n=bbs/Foreign_Inv/M.1452913787.A.915.html
1F：推 badfood: 照实说就好了 01/16 11:15
2F：推 saintmagic: 我刚遇到这问题 解决完了 帮你回答 01/16 11:45
3F：→ saintmagic: 回信回答他那三个问题 然後他会再发一封信跟你确认一 01/16 11:46
4F：→ saintmagic: 次 我的情况是因为我的汇款人跟我TD的名字 可能姓跟 01/16 11:46
5F：→ saintmagic: 名写法反过来 所以他也发这样一封信给我 01/16 11:46
6F：→ saintmagic: 你打客服他也是会请你直接回这封信 他会说这是另外一 01/16 11:47
7F：→ saintmagic: 个部门再处理 你一定要回这封信才有效 01/16 11:47
8F：→ saintmagic: 不过因为我只是名字写法不一样 但是都是我本人 01/16 11:48
9F：→ saintmagic: 如果你是用你妈的帐户汇的话 你可以问问看客服 01/16 11:48
10F：→ saintmagic: 要怎麽回这封信比较好 01/16 11:49
11F：→ saintmagic: 顺便说 TD回信很慢 这问题我弄了四天信件回覆= = 01/16 11:50
12F：→ erotic: 早就说过开海外证券户, 优先考量的是客服处理效率, 反正 01/17 10:52
13F：→ erotic: 一堆人不见棺材不掉泪... 01/17 10:52
14F：推 saintmagic: 有这麽严重吗= = 01/17 21:48
15F：推 scott2009: 有没有这麽严重啊? 01/17 22:00
16F：→ aenbishyar: 吓唬人啊 01/18 11:39
17F：推 rongwu: 某楼在吓唬人吗 没这麽严重吧 讲一下就可以了 01/21 22:23
18F：→ robler: 我写信给TD处理所有问题都是在一天之内解决 02/15 10:47