Hi everyone fist time poster here, guess who just got debanked by rbc? yep me! Quebec Superior Court, Pourshafiey v Toronto-Dominion Bank 2018 QCCS 3202 Pourshafiey not sued, he would never have learned why TD Bank turned his life upside down."įor those interested, the relevant case law is: Pourshafiey's business and his life," Moore said. "TD Bank acted in its own interest, without considering the effect on Mr. Judge Gregory Moore wrote in his July 20 decision that the sanctions were a "reasonable justification" for TD to terminate its relationship with Pourshafiey, but that it failed in its duty to properly inform him. Quebec courts have ruled that banks are on the hook for these shorts of shady dealings. Far too easy for a rogue employee to devastate someone's life, or for simple human error to see someone's accounts closer in error, given the Ombudsmen will not get involve and there is no course of appeal outside the courts. Given the uptick in demarketings it seems high time more scrutiny be put on this.
Really hope it is not the former as that would be completely unethical. Based on your replies in this thread, it seems as if you are either employed by or very sympathetic to one of the banks in question.
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