Neo Financial Mistakenly Sent My E-Transfer to a Stranger

Hey everyone,

I sent an e-transfer from my Neo account to my TD account, but the money ended up in someone else’s account. I have screenshots proving it.

  • Multiple calls (3+ hours) and emails to Neo so far.

  • Neo’s rep, Austin, completely deflected responsibility and is now asking me to contact Interac and TD on their behalf to track their own mistake.

  • Escalated via email with a 48-hour deadline. Neo now says the funds are pending at the receiving bank but hints it might be due to a previous phone number owner.

This is causing huge stress and inconvenience. I’ve seen similar cases where transfers stayed pending for 26 days, only resolved after repeated follow-ups.

Has anyone experienced this? How did you get Neo to fix it and recover your funds?

Thanks!

Hi @GDKB. Welcome to the community and thanks for sharing your experience with us.

We’d love to help and look into this for you. I’ll be sending you a DM shortly to grab some more info!