TD Bank US Holding Company Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 6 complaints against TD Bank US Holding Company

TD Bank US Holding Company consumers have reported over 6 official complaints related to Making/receiving payments, sending money. Out of the 6 consumer complaints against TD Bank US Holding Company, 50% were disputed by the consumer (i.e. the consumer was not happy with how TD Bank US Holding Company responded to their complaint) and 100% were processed in a timely manner. 33% of consumer complaints against TD Bank US Holding Company resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 17% resulted in non-monetary compensation.

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop harassing phone calls, know your rights and what you can do to stop them

Stop Calls

New Making/Receiving Payments, Sending Money Consumer Complaints


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

July 15, 2016 - I have a payroll account for my job with TD bank. I set my initial account - 2015. Someone via - accessed my account in - this year. TD 's solution was to 1. freeze my account or 2. close and open a new a account. I chose to open a new account. The Fraud department of TD did an investigation and told me that the person who accessed my account had closed the account so there was no way to retrieve my money. While I was very upset, I let it go since the total was under $5.00. Today I noticed my account was short. Upon investigation, - has again accessed my account on - occasion...

Read more

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

May 23, 2016 - I have - pay day loans that I believe are illegal. I have tried to revoke ACH, but it continues. I went to my local TD Bank on - -, and was told there was nothing I could do to revoke ACH, and the withdrawals have continued. The loans do not tell me how to stop ACH Authorization or automatic withdrawals. I have had difficulty reviewing the loan document sent, the link is no longer active. I actually have to log in online to review, and the document is no the original, but a new loan they renew weekly. I am hurting financially, close to being evicted. I 'm paying almost $600.00 a...

Read more

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

April 28, 2016 - I bank with td bank, My card has been twice in a two week period and not even reached me yet. It took three days to make a complaint two DAYS TO PROCESS COMPLAINT AND 20 DAYS AND STILL HAVE NOT GOTTEN BANK CARD. i AM SO FED UP WITH SERVICE. SOMEONE GOES ON ON LINE BANKING AND DISTURBS ALL THE WORK THE BANKERS DO IN COURSE OF DAY.. i HAVE BEEN TARGETED MORE THAN ONE TIME IT IS AN INSIDE JOB. LOOK INTO MATTER PROMPTLY.. BANK CARDS ATM CARDS CHARGE NEED BETTER SOMETHING SO THIEF CAN NOT ACTIVATE. UN E-CEPTABLE ...

Read more

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

April 18, 2016 - I made a wireless transaction through my checking account ( TD Bank ) on - - 2016. The money was not transferred to the recipient, it is 2 months since. There was an error in the account number but the bank name, branch, address and name were correct. TD bank has not been able to return the money back to my ( sender account ) or provide a resolution in a timely fashion. TD bank did not pursue this matter, and the only time they get in touch with me ( customer & initiator of wireless transaction ) is when I call or see them at the bank. ...

Read more

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

March 16, 2016 - The bank we are operating with, has giving us checkbooks with an error in the account number. We have made payments with some of those checks and all of them were not cleared for that reason. As a result of such those mispayments - of our cars hase been repossessed and so far the bank has done little to nothing to resolve this situation. ...

Read more

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

February 12, 2016 - I received notice - that an account was opened up in my name at TD Banknorth.I called them and was told that there was no money deposited in that account.This morning I received another - notification that on -/-/- another account at that bank was opened again. I called and was told to fill out a fraud notification before they would go ahead with any investigation. ...

Read more