TD Bank Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 134 complaints against TD Bank

TD Bank consumers have reported over 134 official complaints related to Making/receiving payments, sending money. Out of the 134 consumer complaints against TD Bank, 16% were disputed by the consumer (i.e. the consumer was not happy with how TD Bank responded to their complaint) and 99% were processed in a timely manner. 31% of consumer complaints against TD Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 6% resulted in non-monetary compensation.

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New Making/Receiving Payments, Sending Money Consumer Complaints


TD Bank Bank account or service making/receiving payments, sending money

December 9, 2015 - I was having dinner tonight at - - and tried to settle my bill for $160.00, my TD Bank card was declined. I contacted TD bank customer 's service line, instead of the service representative to me my card was blocked so I asked her to unblock my account and I requested to speak to a supervisor and was placed on hold for 10 minutes. The supervisor came on the line ask me to verify my identity and ask if I can authorise the transaction and I told her I already have with the call representative, but she did not and hung up the phone. I called back spoke to another representative and told h...

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TD Bank Bank account or service making/receiving payments, sending money

November 21, 2015 - I received a cashiers check for - After depositing, I waited several days for it to clear. It cleared. I then spent the money. 2 days after my bank said it had cleared, it was returned, and now I am in serious debt. ...

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TD Bank Bank account or service making/receiving payments, sending money

October 26, 2015 - the amount of - is owe to me by - - - and I received a beived a personal check and it had insufficient funds. account was open by a person I did not do business with and it had the contractor signature on check. Need to expose this person he does not scam anyone else. ...

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TD Bank Bank account or service making/receiving payments, sending money

September 24, 2015 - On - - - this year I made a donation in the amount of $1000.00 dollars to - - - -, TD bank mistakenly deleted my account in the amount of $10.00. I contacted Td Bank on - at - a.m. I spoke to a woman named -. She advised me in 3-5 business days the remaining $990.00 dollars would be debated and corrected. On - I spoke to a man - who stated the matter had been corrected and he would send me a canceled check I should receive in 3-5 business days. The check number -, the number I called to speaks to all these individuals was - -. On - -/-/20...

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TD Bank Bank account or service making/receiving payments, sending money

September 21, 2015 - - - - ( Mortgage Loan ) and TD Bank f/k/a - did a loan with my fraudalent mortgage loan and TD Bank cashed my check to mortgage officer without my knowledge. I have submitted a civil lawsuit in 2012 and nothing has been done at all. No response, no action has been taken on the situation. The amount of the check was $120000.00 ( supported document attached ). - - - approved a loan that should of never been authorized by the false documentation submitted on the application. - at - - - - - Pa had felony convincts who were working undercover on the mortgage...

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TD Bank Bank account or service making/receiving payments, sending money

April 28, 2015 - TD bank refuses to return my money, with adequate response, after a claim was submitted. - scammed me out of my money and the bank refuses to return it. I ca n't eat and that money is federal and they do n't allow me to use it the way ti was given t me. Food, clothing, and shelter. - number is -. - -. Wo n't give me my money for the amount of $580.00 dollars which was given in response to a loan which I was to receive. And I received nothing with a amortization of - dollars a month. The police refuse to help and the money is federal from - and I ca n't eat or sleep. Beca...

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TD Bank Bank account or service making/receiving payments, sending money

April 25, 2015 - The loan system of TD Bank is very confusing. I was rejected today by TD bank to waive the late fee after my best effort to correct a late payment situation. I then realized that it is TD Bank 's deliberate intention to create this confusion to make extra profit by collecting late fees on customers. For a $2400.00 tax escrow late payment, TD charges $160.00, which is 6.54 %. Almost all other banks I have dealt with either send a coupon booklet for - month payments or mail a monthly statement consisting of both loan and escrow payment. In contrast, TD Bank mails out - separate stateme...

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TD Bank Bank account or service making/receiving payments, sending money

March 27, 2015 - In -, 2014, my TD Bank business account was compromised and more than $1000.00 was stolen. This is the sole business account for a small business my husband and I run together, which we use to support our young kids. I discovered the fraud in -, because we were moving houses when it happened. I did my banking with the -. -, NY branch of TD Bank. When I informed them of the fraud, they put me through the wringer with multiple lengthy phone calls and long meetings at the bank, then reimbursed me for the - fraudulent transactions. The representative at the bank was new and not fa...

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