1, Report:
#1081373
Posted Date:
Sep 03 2013
TD bank N.A. TD bank won't help it's customers when they are victims Union New Jersey
On August 14 2013 I saw that one of my checks was cashed by someone other that the payee. I accidentally mailed my rent check, made out to my landlord, to SSA. I had an overpayment and owed them $25.00. They cashed my rent check for $1250.00. The same day I saw this I called the ...
Entity
TD bank N.A.
Categories: Banks
2, Report:
#1026817
Posted Date:
Mar 11 2013
M/ACOM Technology Solutions Tony Albany, Jeffrey Maeda Kallman Worldwide, Inc TD Bank N.A. VERIFIED FRAUD Santa Calara, California
I replied to a web designer opportunity on Local craigslist job board and was in contact with an individual that was offering a job for designing 5 websites for $700/week pay. After a few emails back and forth they said they were going to send a money order for first...
Entity
M/ACOM Technology Solutions
Categories: Internet Fraud
3, Report:
#674972
Posted Date:
Dec 24 2010
TD Bank, N.A> Riverside National Bank Dispite FDIC, the Bank took my money Port St. Lucie, Florida
Today I found out that dispite the FDIC, the bank that took over my failed banktook my small balance of $13.29. I am a senior citizen and here is how they did it;
Riverside National Bank in Florida marketed and issued me a 'Free Checking for Life' account several years ago. No mini...
Entity
TD Bank, N.A>
Categories: Banks
4, Report:
#616832
Posted Date:
Jul 17 2010
TD Bank, N.A. Went back on the form that I signed... Cherry Hill , New Jersey
I am not a complainer but this just really upset me. I was charged 3 over draft fees from T.D. Bank a few months ago and they didn't take them off and this was the explanation they gave me. My direct deposit was put in at 12am the same day as I did 3 debit withdraws but ...
Entity
TD Bank, N.A.
Categories: Banks
5, Report:
#537795
Posted Date:
Dec 11 2009
TD Bank, N.A. Americas Most Convenient Bank ? For who? Not for the customer, not anymore. Like an old friend betraying your trust, TD has found a way to justify the order of their postings for their CONVENIENCE. Internet
TD BANKS NEW APPROACH TO CUSTOMER SERVICE
(we are no longer Commerce bank....shhh)
* The customer is not always right, do your best to explain why we are right, even if our record of transactions does not exactly jive with what our online banking displays.-- my available bal...
Entity
TD Bank, N.A.
Categories: Banks
6, Report:
#519500
Posted Date:
Nov 04 2009
TD Bank, N.A. Commerce Bank Bait and switch Mortgage Practices Internet
Buyer beware when dealing with TD Bank Mortgage services in NJ. Let me give some background information on myself, I am a 28 years old happily married with one wonderful son. My wife and I are currently employed making a decent salary, have no large debt and a superior c...
Entity
TD Bank, N.A.
Categories: Mortgage Companies
7, Report:
#516091
Posted Date:
Oct 28 2009
TD Bank, N.A. Formerly known as Commerce Bank TD Bank, formerly Commerce Bank holds up refunds for debit card fraud using snail mail not email or fax Portland, Maine
We did business using our Debit Card at TD Bank. They drag their feet and do not provide status reports when calling about fraud claim filed against RedZ a bogus SMO click vendor who promised us the world and did not deliver. TD Bank does not allow you to fax or email your evidence ...
Entity
TD Bank, N.A.
Categories: Banks
