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  • Report:  #232278

Complaint Review: TD Banknorth - Lewiston Maine

Reported By:
- St. Johnsbury, Vermont,
Submitted:
Updated:

TD Banknorth
P.o. Box 1377 Lewiston, 04243-1377 Maine, U.S.A.
Phone:
800-257-0899
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Recieved a letter dated Dec. 23, 2006, stating "In balancing our ATM terminal, we discovered that your account was not charged for money you received. We have issued a debit to your account in the amount of $100 for a transaction that took place on 12/1/06."

we do NOT have an ATM card for this account! It is a guardianship account, and all transactions are made by check; We have to have supporting paperwork to accompany our annual guardian's report to our local probate court each January.

We e-mailed the bank on Jan. 21, 2007, but have not recieved any response by phone or e-mail. Looks suspiciosly like a case of embezzelment.

John

St. Johnsbury, Vermont
U.S.A.


1 Updates & Rebuttals

Ken

Randolph,
Massachusetts,
U.S.A.
A Little Patience

#2Consumer Comment

Wed, January 24, 2007

It is far more likely that someone mis-read a number when balancing the ATM. You sent an email the day before yesterday, after waiting almost a month to act on the notice. Someone has to go get the paper records then find the transaction and correct it. It's a little bit soon to be expecting a resolution. Rather than throw around terms like embezzlement, you might want to take the time to visit a branch and explain the problem to a live person, who can follow up for you to make sure that you get your money back.

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