Review and analysis of over 68 complaints against TD Bank
TD Bank consumers have reported over 68 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 68 consumer complaints against TD Bank, 21% were disputed by the consumer (i.e. the consumer was not happy with how TD Bank responded to their complaint) and 100% were processed in a timely manner. 15% of consumer complaints against TD Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 24% resulted in non-monetary compensation.
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TD Bank Credit card identity theft / fraud / embezzlement October 28, 2015 - Several of my accounts as well as my information was compromised back a couple of years ago without my knowledge. By the time I realized what was going, the account was sold off to a third party collection agencies so therefore, the damage was already done. I reached out to Target Bank on several occasions trying to get information regarding the account so that I could determine it was truly my debt and all they replied with was that we no longer service this account. Therefore, I requested my credit report and contacted the collection agency - - requesting advising them that I believe t... |
TD Bank Credit card identity theft / fraud / embezzlement October 13, 2015 - I am a victim of identity theft, I have filed a police report, I have an affidavit, someone opened an account with TD Bank USA/Target without my knowledge or consent, I have forwarded all this information numerous times to the creditor and I am being ignored, this account does NOT belong to me! and needs to be removed. ... |
TD Bank Credit card identity theft / fraud / embezzlement October 1, 2015 - Upon inspecting my - Credit Report for Hard Inquiries, I found several items that I had never applied for, in this order : TD BANK - - - -/-/- -, - - -/-/- -, - - - -/-/- -, - - -/-/- -. I never authorized these companies to pull my credit information, and have never filled out any forms or applied for any of their credit services, yet they have all made hard inquiries on my credit report. I 'm not sure if they are someone else 's accounts and being reported on mine, as my credit reports do not indicate that I have accounts with ... |
TD Bank Credit card identity theft / fraud / embezzlement September 28, 2015 - I am a victim of identity theft. A target national bank account is appearing on my report that does not belong to me. after multiple disputes, and requests for verification, this company has refused to respond with any information on this account. ... |
TD Bank Credit card identity theft / fraud / embezzlement September 24, 2015 - I have a Target credit card that I got behind on this year due to a layoff. In early - 2015, I received a voicemail from their attorney - - -. I called back and spoke with a rep who advised me of a payment plan I could sign up for. It called for payments of $66.00 a month with the first payment due later that month. I advised I would like to sign up but told him I 'd have to call back because I did n't know the exact date I wanted to make the payment or which bank account I wanted to use. I did not advise of any bank account during the call or authorize any payments to be set up.... |
TD Bank Credit card identity theft / fraud / embezzlement September 10, 2015 - This relates to Target Credit. As stated above our house burned and I do not havve my records but, Target should because we dealt with only - man. The issue was over - fraudulent charged to our Target Card.and was resolved with the removal of the - and we paid account as agreed. The - Credit report shows the matter under Adverse Accounts '' but I can not understand what was reported but, the settlement was not. Then - reported that a company called - - was reporting a collection matter with - Target - with an amount of $3000.00 but, we have never talked or had an... |
TD Bank Credit card identity theft / fraud / embezzlement September 4, 2015 - I logged into my online banking account with TD Bank where I have a checking and savings account. I noticed there was also a credit card account attached to my accounts which I did not apply for. I called TD Bank and reported the credit card account. They transferred me to the credit card company where I closed the account. They then transferred me to the fraud department where I reported it. I was told by the credit card company that when I was at the bank on - -, in person, I applied for the account. I reported that though I was at the bank on - - I did not, nor did I authorized ... |
TD Bank Credit card identity theft / fraud / embezzlement June 17, 2015 - On mother 's day someone charged - $40.00 gift cards to my Target credit card account. My card has a $200.00 limit and it was paid off. I called target right away and they said my account would be disabled including my online account. It is now - -. I am calling them again for the - time and they keep asking me what the issue is. THey said they would send some paperwork so I could sign it that allows them to investigate these charges. They took a payment for my credit card out of my checking account on - to pay for some of the balance even though I had a - balance and the... |
TD Bank Credit card identity theft / fraud / embezzlement April 28, 2015 - On - - my - - partner received a phone call from a person saying he was a representative of - and they had detected a problem with our computer. Coincidentally, I was out of town and we were having difficulty with the computer email system. So, he thought it was really a person from microsoft and gave his personal information as well as his Target credit card info. I returned home the next day and my partner told me of the incident. I called Target and asked to have a stop put on the charge. They said they could n't until it was posted. We called Target again on the following Mo... |
TD Bank Credit card identity theft / fraud / embezzlement April 13, 2015 - my cards were stolen my id was stolen at target I reported the cards stolen and id stolen my balance at target was - back in - 2012 even i reported the credit cards were stolen and I put a fraud alert they still used my credit cards -, -, -, -, - - - -, all menitoned they removed all charges, I paid - my balance Only my what I authorized the credit card, i was going thru a difficult time, divorce - my kid trying to - and myself, both were going to - with - here in - - I had no time to pay attention wiht my bills, my mother was paying some of m... |
TD Bank Credit card identity theft / fraud / embezzlement April 4, 2015 - Dear Consumer Financial Protection Bureau : You will understand what actually transpired between me and Target after reading the - -, 2015 letter attached for you to read here. I do not have any card belonging to Target as a credit card. I did not apply for any credit card from Target at any time and I will not allow this scam against me to work for Target and its employees. They have already proceeded to adversely report me to the - credit bureaus. You will also see attached letter dated - -, 2015 I wrote them to remove their adverse report against me in - days or I might ha... |