TD Bank Debt Collection Complaint

Other (phone, health club, etc.) Cont'd attempts collect debt not owed debt resulted from identity theft

TD Bank Debt collection department,

Other (phone, health club, etc.) Cont'd attempts collect debt not owed Debt resulted from identity theft New Jersey

A student from my school offered me a job in which I would have to withdraw money from my debit card weekly, little did I know this was a scam the whole time. This student and his associates transferred money to my debit card, and forced me to withdraw all the funds. At the moment only $2900.00 was cleared and they made me withdraw it by force. Once I did they took the complete $2900.00 leaving me with nothing. They wanted me to withdraw $7000.00 but I declined and reported Identity Theft. After the whole investigation, the bank says I owe $3100.00, but I was scamed and robbed for this money, it is unfair that I must pay this back. The bank teller should have never gave out the money there, but the money was cleared so I dont understand why I must owe this

TD Bank customer in New Jersey
Oct 09, 2015

* Source: CFPB Complaint Database

TD Bank response to complaint:
Closed with explanation

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Contact TD Bank

https://www.tdbank.com/
(856) 751-2739
1701 Marlton Pike E
Cherry Hill NJ
TD Bank
TD Bank

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