Review and analysis of over 18 complaints against TD Bank US Holding Company
TD Bank US Holding Company consumers have reported over 18 official complaints related to Deposits and withdrawals. Out of the 18 consumer complaints against TD Bank US Holding Company, 28% 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. 28% of consumer complaints against TD Bank US Holding Company resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 11% resulted in non-monetary compensation.
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TD Bank US Holding Company Bank account or service deposits and withdrawals August 3, 2016 - My account was debited for a large amount by TD Bank with no explanation nor was I contacted. All that was said was " WITHDRAW endorsement - TD Bank '' Why did TD Bank take my money?... |
TD Bank US Holding Company Bank account or service deposits and withdrawals August 1, 2016 - i opened up an account at TD Bank located at - - NJ - approximately 3 years ago for the purpose of converting collected coin for cash. this account was a NO FEE account and on my visit to the Branch on - -, 2016 I was informed the account was closed but they could not provide me any details as I had approximately $110.00 balance a branch associate - requested reports and promised to call me and never responded and again called back on - - and promised - - the branch manager would call me. Today I called back and found out - is no longer t here an - is on v... |
TD Bank US Holding Company Bank account or service deposits and withdrawals July 27, 2016 - After my mother passed away in -, 2016 I received - from her will. I asked my accountant what he thought I should do with it. He recommended that I should put it into tax free municipal funds. The - was initially put into my checking account at TD Bank. I went into a TD Bank branch and a customer service representative told me that he could help me with tax free mutual funds. He ended up putting $180000.00 not $190000.00 into a life insurance product from - - -. He got my signature on pages that were misrepresented as tax free mutual funds. I returned to the same TD Bank ... |
TD Bank US Holding Company Bank account or service deposits and withdrawals July 20, 2016 - Deposited - payroll checks, totaling over $2800.00. The teller told me the funds would be available the next business day. Funds are still not available 1 week later despite numerous calls and visits to the bank. At each call and visit, I was told the funds would clear the next day. At the last call three days ago, I was informed that the check would be held for 6 days at maximum. It is now 7 business days in and I have no anser as to when funds will clear. The bank is posting electronic bill payments and calculating a minus balance with imposed late fees despite pending checks. I would l... |
TD Bank US Holding Company Bank account or service deposits and withdrawals June 22, 2016 - On -/-/2016, an unauthorized ACH posted to my TD Bank account in the amount of $2000.00. I went into the bank on the day it posted and signed a dispute claim. Three weeks later, I saw that the money was still not refunded to my account. I called TD Bank 's fraud department to get a follow-up, and was told that the dispute had been resolved in the other party 's favor because the other business claimed I had in fact authorized the charge. The member of the fraud department to whom I spoke could not give me any information regarding the entity that debited my account, what evidence had b... |
TD Bank US Holding Company Bank account or service deposits and withdrawals June 19, 2016 - Never take the credit card offered by TD BANK. the problem is their customer service. They do not listen, well they listen and pretend they will follow your directives. I paid OFF my credit card, overpaid it by $98.00 or so ) from my Che kings count ). I asked them to put it back into my Che king account. No, they send a Check. Now, another month or so goes by, I have a - BALANCE ON CREDIT CARd. THEy TAKE $200.00 from my ChecKing account to the credit card ( duh ) and give me a CREDIT BALANCE of $200.00. I have sent - messages, - Friday morning, - today, Saturday ... l No rep... |
TD Bank US Holding Company Bank account or service deposits and withdrawals May 17, 2016 - I have been a loyal banker with TD bank since 2004. Needless to say the service, intelligence and care for the customers has declined since first banking with this organization. I am writing to you - in particular. I was at the - - on - - in -, PA. I was waiting on camera in the drive thru, while your manager - - could obviously see my car holding up the line. She was just sitting outside, smoking and talking on her cell phone. ( check the video ) me yelling at an incompetent teller his name was -. I was n't given any last names by the store manager -. The laz... |
TD Bank US Holding Company Bank account or service deposits and withdrawals April 28, 2016 - I wrote a check to my roommate to cover my rent for the upcoming month. I dated the check for the date that my paycheck would be in my account. I have done this countless times before and never had an issue. The check was dated for - -. On - -, 2016, TD Bank ( the bank my check was from ) allowed the check to be cashed. That in turn caused my bank account to be overdrawn by nearly $900.00. When I contacted TD Bank to ask why they would allow a check that was post dated to be cashed, I was told that they " do n't really look at the date on the check ''. Since when?!? I asked to sp... |
TD Bank US Holding Company Bank account or service deposits and withdrawals April 18, 2016 - I had an account at this bank and my friend deposited money into my account to help me out because I am on -, he deposited $5000.00 into my account for me give it to someone else for him, but when I went to withdraw the money I was asked where did you get $5000.00 from, but I did not respond to her because it was not her business and I should not have been asked the question, the money that was left in the account was from my - benefits and the money my friend gave me which was $700.00 and since they put a hold on my account my bills for this month was not paid and when I asked for... |
TD Bank US Holding Company Bank account or service deposits and withdrawals April 16, 2016 - I have been scammed by company called - Home base business. With a counterfeit check in the amount of $2900.00 and my bank has authorized the transition of that check less than 5 business day rule. I have been with TD bank for a while and I never overdraft my account and Now my account is overdraft and the bank wants me to payback the money because fake check was written under my name and was deposit in my account. I called my bank more than once and I went to the bank in person. They telling me that they have no way of knowing the check is bad. Until transaction take place. My question i... |
TD Bank US Holding Company Bank account or service deposits and withdrawals April 13, 2016 - I had someone forge a check for $2000.00 and my bank cashed it even though the signature was not a match and she used my bank card. A police report was filed and she was charged although my bank gave me back for the card transactions but will not for the check. ... |
TD Bank US Holding Company Bank account or service deposits and withdrawals March 17, 2016 - I was notified from TD Bank that they will begin " processing transactions chronologically '' instead of processing deposits FIRST on a daily basis, effective - -, 2016. This will result in people who do not have enough money to keep a buffer in their savings account, or have to live paycheck to paycheck, being penalized for being poor. This feels like an attack on the working class, and they are unapologetic about it in the very same notification letter : " If you rely on deposits posting first to cover your daily expenses, this change may result in more overdrafts. '' It is a crushing ... |
TD Bank US Holding Company Bank account or service deposits and withdrawals March 9, 2016 - I am a victim of fraud. I did go online to be a mystery shopper and was contacted to a assignment for - -. I was - a check $1900.00 for my assignment. I went to TD Bank in - Florida and deposited this check. After several days I call TD Bank to verify if this check was even good. I spoke to a financial Representative she stated that this check DID CLEAR. again I asked it cleared? Again she stated IT CLEARED. I then went to the same TD Branch to withdraw money to complete this assignment in the amount of $1600.00. I was called again from this MYSTERY Shopper if I would be able t... |
TD Bank US Holding Company Bank account or service deposits and withdrawals March 8, 2016 - A stop payment was a made for a duplicate payment in the amount of - from - - on -/-/-, however, the bank failed to return the items. Their rep stated they are not showing as being returned, she submitted a dispute for the charges. It appears - made a duplicate payment, but do not know how or why it happened, - rep ( s ) did not say who made the additional payment for same amount. Again, the bank failed to stop the items and are now showing as posted to the account and overdrawing it. I need these items returned and overdraft fees refunded, there are - pending items whic... |
TD Bank US Holding Company Bank account or service deposits and withdrawals March 1, 2016 - I have a checking and savings account with TDBank. I filled out overdraft protections forms when I opened my accounts and - other times at branches. They keep bouncing my checks that I have more than enough money to cover. They have reported me to - and are destroying my credit. This morning they refused to cash a check I wrote for $1100.00 at the - - - Bank even though I have over $140000.00 in liquid assets at the Bank with no holds on my money. They can offer me no explanation why this is occurring. They now say that AGAIN they have lost my over draft protection documents... |
TD Bank US Holding Company Bank account or service deposits and withdrawals February 7, 2016 - TD Bank has charged an overdraft fee for a situation in which we make a check deposit minus " cash ''. If there is not a balance in your existing checking account ( pre-deposit ) to cover the " cash '' portion that you are taking from your deposit, they charge an overdraft fee. I understand that technically you are taking money off of a check that has not yet cleared so essentially you are taking withdrawal from you checking account but that is NOT explained to you at the time you are standing with the teller making the transaction. You do n't find out until you see the overdraft fee and call... |
TD Bank US Holding Company Bank account or service deposits and withdrawals January 14, 2016 - THE DECEPTION OF TD BANK I submitted an application for a collateral loan with my passbook savings account as the support. The loan amount was $5000.00 over 36 months. The payoff was completed in 15 months and to my surprise, my collateral was not in existence any longer. Why is a collateral in place when there is no intent on the lenders part to reinstate the original property? ... |
TD Bank US Holding Company Bank account or service deposits and withdrawals December 30, 2015 - I open an account with TD bank, I deposit $25.00 to open it. Later I deposit a cashier check that my partner and I wrote off another account from our business to a company we decided not to do business with but had already written the cashier check for. We only made an inquiry with this firm, but my partner mistakenly made the cashier check to the firm, but we do not owe them. Now TD Bank has been holding my funds since - in the amount of $7000.00. I reach out to them numerous time and they kept running me around. Finally on - they told me that a gentleman in the security departmen... |