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For all of you, thank you so much for giving me all these recommendations and information. Your helps are really appreciated. By the way, is there a way to retrieve buyers and sellers data of WOLV stock for the day of April 13, 2006. TD Waterhouse is not giving me any data now and I really...

Thank you for all the infomation and advice. I really appreciate it. I will keep you updated.

This is what I can say now. 1) I have never disclosed my password to anyone or wrote it down in any place. 2) I was extremely careful with my account, I checked my account daily and was able to report the issue within 18 hours of the incident. The incident happened on April 13, I reported...

I didn't place the order, I don't know where the order was coming from?

TD says that I was permitted to buy as I have three business days to settle. Does this make sense?

Since I don't have a lot experience in brokerage, I really don't know whether a cash account can be overdrafted this much. In fact, prior to this incident I didn't know this was permitted, I still don't know. I always thought I have to have cash to buy funds or stocks.

No one has ever traded in my account except me. I have never disclosed my account information to anyone even family members.

I had never owned or heard of WOLV stock prior to this incident. The intruder gained access remotely, not from my computer since I was at work during the time the incident happened and my computer was shot down. I only trade mutual funds and large corporation stock. Never speculate in penny stocks.

I had no choice, the stock price is going down fast. If I didn't sell it, my loss would be doubled right now.

Could someone help me and let me know how to deal with online fraud case. Someone depleted my online brokerage account at TD Waterhouse Canada recently and so far TD Waterhouse Canada has not refunded my loss yet. I don't know whether they will. I really need help, I can't sleep, I lost a large...