1, Report:
#1464017
Posted Date:
Oct 09 2018
TD WebBroker Poor Service, Unable to Log In To My Accounts, Privacy Policy, Giving Information to Third Parties, Service Outages, Etc., Etc. Toronto Ontario
Oct. 09,2018 Feedback Sent To TD Webbroker Your whole dysfunctional organization makes me utterly sick.You are also losing my business to Royal Bank.A site that doesn't put me through this bullshit when I try to sign in.I don't have Compatability Mode enabled.I put you on my Tr...
Entity
TD WebBroker
Categories: Investment Brokers
2, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
3, Report:
#1302604
Posted Date:
Apr 29 2016
TD Canada Trust Total Incompetency Nationwide
I was on vacation and went to use my credit card and it was declined. I was forced to call the TD credit card call center. They informed me of some fraud charges on my card and that they had cancelled my card. They maintained they tried to reach me by phone, however no...
Entity
TD Canada Trust
Categories: Banks
4, Report:
#1207107
Posted Date:
Feb 18 2015
rboptions.com Jordan Gatsby 1-647-846-8231 Extension: 311 There is another person with the same thing from RBoptions.com they are a total RIPOFF. From Leigh Mckenzie RBOptions Inc. Toronto Canada
Rboptions.com is a pice of krap. I did research on Ripoff Report and found Leigh Mckenzie
RBOptions Inc. . And thanks for info
*Consumer Comment: RBoptions
*Consumer Suggestion: Use A Regulated Broker
*Author of original report: Disclaimer
But here is some more Info The site i...
Entity
rboptions.com
Categories: Brokerage Companies On-line
5, Report:
#1130067
Posted Date:
Jul 02 2014
Certified Solar 2244104 Ontario Ltd Gord Simmons, John Bustard Sales rep. Tara Lewis: Customer Service Manager Blames the OPA for their downfall to take your money, Breach your Contract and have no deliveries of goods Windsor Ontario
March of 2012 I signed a contract from Certified Solar at my house with a sales rep named John Bustard, for .84 per klw.Pressured into signing before the price changed from the OPA (Ontario Power Authority) I thought was a great deal to sell back to the grid. A couple of days go by ...
Entity
Certified Solar
Categories: ORGANIZED CRIME
6, Report:
#1145789
Posted Date:
May 12 2014
TD Canada Trust TD Ombudsman OBSI Together they defrauded me of up tol $2000.00 Toronto Ontario
TD Canada Trust
TD Ombudsman
OBSI
Together they, the above defrauded me of up to $2000.00.
TD Canada Trust charged me fees for a safety deposit box that never existed for about nineteen years and without notification to me. The bank was never authorised by me for the rental of th...
Entity
TD Canada Trust
Categories: Banks
7, Report:
#1120257
Posted Date:
Feb 02 2014
TD Canada Trust, TD Visa Horrible customer service. Disaster switching Visa cards. Toronto Ontario
I called TD to cash in some of my points from a recent transaction and the individual I was speaking to on the phone said that I should upgrade my TD Visa card from their TD Classic Travel Card to their TD Aeroplan Visa Platinum Card. I really didn't want to because of the hea...
Entity
TD Canada Trust
Categories: Banks
8, Report:
#1075913
Posted Date:
Aug 15 2013
RBOptions.com Leigh Mckenzie RBOptions.com Scam, Steal Credit Card, Steal Personal Info, and Money | Will not refund Ontario Internet
Here is the company Info:
Leigh Mckenzie
RBOptions Inc.
161 Bay Street, 26th Floor Toronto
TD Canada Trust Tower
M5J 2S1 Canada
www.rboptions.com
They will steal your money, credit card info, personal info, and will ask for scan of government id, credit card, utility bill, ...
Entity
RBOptions.com
Categories: Offshore Gaming
9, Report:
#926056
Posted Date:
Aug 12 2012
TD Canada Trust DEFRAUDS AND RIPS OFF CUSTOMER WITH ARBITRARY UNFAIR STALE-DATED CHEQUE RULES - DO NOT TRUST TD CANADA TRUST Toronto, Ontario
I issued a cheque drawn on the Minister of Finance dated July 3, 2007 in the amount of $2,820.00.
The cheque was improperly honored by TD Canada Trust on January 22, 2008 Stale Dated Nearly 7 Months Old even though I had issued a Stop Payment. Fu...
Entity
TD Canada Trust
Categories: Banks
10, Report:
#867022
Posted Date:
Apr 11 2012
America's Magazine Publisher's Service individual dealt with at American side..supervisor by the name of Pablo I am told i somehow connected with these people through something i did on the internet.I cant remember what that was or when. I received a phone call March 19th..about suppertime from a woman. Internet
I was told i somehow connected with this site or these people via the internet altho i have no recollection. I had a phone call come in about suppertime on March 19th 2012. A woman gave me the story about magazines and how i could get x amount for this amount and so on. She did give...
Entity
America's Magazine Publisher's Service
Categories: Clubs & Organizations
11, Report:
#818872
Posted Date:
Mar 05 2012
Alliance Precious Metals this scam has a bank account at TD Canada Trust at 1690 Davie at Bidwell Vancouver BC V6G 1V9.and his name Robin Andrews. STOLE MY GOLD WORTH OVER A $ 1200.00 PEOPLE BEWARE OF THIS THIEVE!!!!!!! Vancouver, British Columbia Canada
You may think they are honest, but reality is that we are naive and believe in the presentation they have in the website, I reported it to the police and I belive I made a fool out myself I was told that it would be to expensive for the city try to prosecute this type of claim...
Entity
Alliance Precious Metals
Categories: Investment Brokers
12, Report:
#792878
Posted Date:
Oct 28 2011
TD Canada Trust TD Bank Charges NSF Fees with sufficient funds in the account Toronto, Ontario
TD Bank charged me 42.50 in NSF fees even though my account never went into a negative balance.They say they have to hold incoming cheques for 5 business days so that they can clear, so they held the cheque for 5 days until it cleared and charged the fee anyway. Their reply was that...
Entity
TD Canada Trust
Categories: Banks
13, Report:
#701108
Posted Date:
Apr 19 2011
EVO Canada Double Charges, Funds not deposited into account, No call back, False promises Montreal, Quebec
EVO Canada will support and sustain our partners as needed and are committed there for the long term relationship, together, to answer any questions, overcome any obstacles, and see to it that we do all we can to help your business flourish and grow.
The above statement, taken d...
Entity
EVO Canada
Categories: Credit Card Processing Companies
14, Report:
#538042
Posted Date:
Dec 12 2009
Global Cash Access ATM Machines Amending date of my report - Nancy London - to October 16th/09 Las Vegas, Nevada
All that I stated in my previous report is true except that I had the DATE of the 'incident' IN ERROR- it was Friday Night, OCTOBER 16th, 2009 around 11:00pm, give or take an hour - not the 17th as in the original report (and that the calls to my bank started on ...
Entity
Global Cash Access ATM Machines
Categories: Casinos
15, Report:
#538026
Posted Date:
Dec 12 2009
Global Cash Access ATM Machines Excalibur Casino Did not dispense cash Las Vegas, Nevada
On October 17, 2009, late evening between 11:00pm - 11:59pm I made at least 3 attempts to withdraw $200 US cash from Global Cash Access ATMs. The message displayed each time was: Please use another machine. So I did - and NO CASH was EVER DISPENSED.
After the final attem...
Entity
Global Cash Access ATM Machines
Categories: Casinos
16, Report:
#537264
Posted Date:
Dec 10 2009
American Express - Travellers Cheques Useless in Europe New York, New York
I settled a B&B bill in Belgium this summer with American Express Travellers Cheques in Euros. The wife of the owner didn't know what her husband (a bank office in Belgium) told me later, by e-mail. No bank in Belgium will redeem these cheques. Another of my victims found out fo...
Entity
American Express - Travellers Cheques
Categories: Travel Services
17, Report:
#462939
Posted Date:
Jun 19 2009
JACKK INTERNATIONAL - EQUIPMENT SOURCE - J&J INC - ROBKEN INT'L THE JACKK INTERNATIONAL CO SAME NAME FOR OTHER NAME THE COMPANY GOT $ 33000 USA TO SEND TO ME WHEEL LOADER CAT 936E MODEL 1990 S/N 33Z04010 FOR CIF TO ALEXANDRIA EGYPT Internet
JACKK INTERNATIONAL GOT FROM ME $ 33000 USA TO SEND TO ME WHEEL LOADER CAT 936E S/N IS 33Z04010.
BUT DID NOT SEND THE LOADER AND GOT THE MONEY BY WIRE TRANSFEAR TO TD CANADA TRUST BANK WITH ACCT NI 1085/7323859 AND SWIFT CODE TDOMCATTTOR, WITH ADDERSS 129 BUNNETT DR . GANDER , ...
Entity
JACKK INTERNATIONAL
Categories: Attorney Generals
18, Report:
#312576
Posted Date:
Feb 27 2008
Reuben Morris - Morris Group Of Company Email scam; Internet
If you have posted your resume online, please be careful! You may getting e-mail scams from so called recruiter / owner of the company looking for a bookkeeper. If you read closely to the e-mail they send and listen to your insticts, you will see that in order for you to obtain the ...
Entity
Reuben Morris - Morris Group Of Company
Categories: Internet Fraud
19, Report:
#295300
Posted Date:
Dec 29 2007
Capital Finance Services Online Fraud - Secured Loan Toronto Ontario
I applied for a loan through Capital Finance Services, after being given the name from a member of my bank (TD Canada Trust - Kentville). I was approved for a $10,000.00 secured loan. They sent me the loan documents which I read thoroughly and all sounded legitimate, so I signed a...
Entity
Capital Finance Services
Categories: Corrupt Companies
20, Report:
#193584
Posted Date:
Jun 11 2006
Monstersales1000 Aka Imran Rajwani, Carl Reddy, Jag Verma said he would send ipods after he recieved my money but it never happened. He has no refund policy, he's not a real company. He won't ever send you a refund. doesn't have ipods at all. just getting your money and tries to make excuses not to give it back to you and he won't. St. Albert Alberta Canada
He calls himself Carl Reddy or Jag Verma or Imran Rajwani. I believe Imran is his real name thought because thats what is used for his bank accounts.
He'll tell you him prices for his ipods and expect you to send payment either Western Union or Bank trasfer. Either way you won't...
Entity
Imran Rajwani, Carl Reddy, Jag Verma
Categories: Cross-Border Scams
21, Report:
#170150
Posted Date:
Jan 02 2006
TD Waterhouse - TD Canada Trust ripoff...FMF Mortgage IPO Trust Unit Fraud: $10 to .55 cents and suspended dividends Vancouver British Columbia
I am interested primarily in correspondence with TD Canada Trust and TD Waterhouse customers who were sold this rip-off dog for your retirement savings.
This is a Trust Unit written about extensively in the Financial Post as a scam. Over the past year it was sold as a safe cons...
Entity
TD Waterhouse - TD Canada Trust
Categories: Brokerage Companies
22, Report:
#167734
Posted Date:
Dec 13 2005
CIT Lease Finance Group - Cardex Corporation ripoff, unethical, harassing, con artists Chicago Illinois Illinois
In the spring of 2005, we received solicitation phone calls from Michael Blumenthal from Cardex Corporation promising reduced fees and improved services if we switched our merchant services from TD Canada Trust to Cardex. After repeated calls, we agreed to look at the offer. On Ma...
Entity
CIT Lease Finance Group - Cardex Corporation
Categories: Corrupt Companies
23, Report:
#165754
Posted Date:
Nov 26 2005
Cutter Recovery Services ripoff Nationwide Saskatchewan *EDitor's Suggestions on how to get your money back into your bank account!
On November 18/05, my husband and I had $470.94 from our joint chequing account. This was an unauthorized debit. When I approached the bank with regards to the debit, they treated me like a liar stating that I must have authorized the withdrawal. This was not the case. I further inv...
Entity
Cutter Recovery Services
Categories: Collection Agency's
24, Report:
#139134
Posted Date:
Apr 17 2005
Canadian Tire Cheating by Canadian Tire What vested interest TD Canada Trust Bank is having with Canadian Tire? May be to get some kick offs in return cheating and fraud practices of Canadian tire Toronto Ontario
Ref: Order# 4103029
Date Ordered : 2004-08-10 23:59:38
I ordered a mattress on 10th Aug 2004 online being a new resident in city.
Due to the very fact of not having own vehicle, I paid online against order by credit card on 10th of Aug for door delivery.
To my astonishment...
Entity
Canadian Tire
Categories: Auto Tire shops
25, Report:
#139133
Posted Date:
Apr 17 2005
TD CANADA TRUST BANKTD CANADA TRUST BANK-CREDIT CARD MISUSE OF MY CREDIT CARD BY TD CANADA TRUST-CANADA - Credit card misuse and fraud by bank itself Ripoff TORONTO Ontario
MISUSE OF MY CREDIT CARD BY TD CANADA TRUST-CANADA - Credit card misuse and fraud by bank itself
I ordered a mattress on 10th Aug 2004 online being a new resident in city from Canadian tire.
To my astonishment till today (March 2005) I have not received the ordered items which...
Entity
TD CANADA TRUST BANK-CREDIT CARD
Categories: Credit Card Processing (ACH) Companies