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 Identity theft / Fraud / Embezzlement. Out of the 18 consumer complaints against TD Bank US Holding Company, 22% 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 17% resulted in non-monetary compensation.
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement January 12, 2017 - I recent had my credit pulled and was alarm about a target card that appear on my credit report that I have no knowledge of.... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement December 28, 2016 - I had a Target store card and they " upgraded '' it to a credit card that can be used anywhere and it was stolen, I informed the credit card company and they sent me an affidavit. I filled it out and sent it back. A month later I received a letter from Target saying my claim was denied and because I did n't provide them with a police report ( they never shared I had to ) and when I asked why noone called or communicated that I needed to get one, they stated they do n't have to tell me that. They are now sending threating letters to report it to my credit and everytime I call to speak to - (... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement December 15, 2016 - I spoke with - - - a couple of months ago regarding fees and unrecognized charges to the account. Was advised to send in my affidavit in which I did and that someone from the fraud department would contact me but no one never did. - - advised me that it may take some time for a representative to contact me which is understandable but I have n't heard from anyone regarding status or anything. I 've faxed several documents requesting an update to the fax numbers in which I was provided but never received a response nor a call back. The collection agency in which target sold the ac... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement September 11, 2016 - Correspondence with Diamonds International ( DI ) began - -, 2016, it is now - -, 2016, with still NO resolution. It has been a runaround of emails with DI, having me jump through their hoops to basically 'stall ' me or 'wear me out ' I believe. I purchased an item in good faith and was 'taken ' for $6200.00! TD is the issuing bank for my Diamonds International credit card. On - -, 2016, I purchased, in good faith, a single Crown of Light diamond, - ctw, which was originally part of a set of earrings ( Referral -, - -, sold by # - ). Your store in - ( # ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement August 19, 2016 - I have submitted many claims to - with regards to this Target account reporting on my credit file. This account was stolen and fraudulent transactions took placed. Please remove this account from my credit file. I have submitted Fraud Affidavits to Target and to -.... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement July 3, 2016 - Hello, I have submitted letters as well as online disputes with documentation to all - credit reporting agencies. This is court documentation proving the account ( target/TD ) they are reporting on my credit is not mine and it was dismissed in a court of law in the state of Massachusetts ( in 2013 ). They have yet to remove this from my credit reports. At this time i would have thought that Target/TD would have also received the Court Documentation considering they were the ones who initiated the complaint to begin with. However they have yet to comply with the Court ruling. I 'm applaud th... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement June 20, 2016 - Hello, This complaint is on TD Bank. Recently I noticed a charge on my credit card that I never authorized. The charge was for $4900.00 from a company called In Compliance Services on the date of -/-/-. I always pay my balance and usually review our books. Upon a closer look we noticed this charge and we have never given out our credit card number to a company like this. The first thing we did was try to find out why the charge was made, so we did some research on the company to find out who they were. We called the number we got off the internet and asked who they were and if they ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement May 28, 2016 - I applied for a home mortgage recently to find out a fraud Credit Inquiry from TD BANK USA/TARGET C on -/-/2016,. this pul effects my score, i contacted - and they advised i needed to contact the creditor directly. I did so just to be told it needs to be disputed through -. NO help on either end and NO way to dospute, Would like Inquiry removed ASAP... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement May 5, 2016 - Someone stole my identity. They have my social security, date of birth, address, etc. are trying to open credit cards under my name via the Internet. Not in person. Believe it was an internal employee from - for that I do not make purchases on the Internet or give my personal information to anyone. ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement May 5, 2016 - I experienced identity theft and notified - -, - -, Target, - and -. They have reported to the credit reporting services that upon investigation, they had decided that I was in serious delinquency even though they knew about the identity theft. After notifying them of the theft, the thief was able to open a credit card at - - under my name and rack up additional debt. I immediately informed them that I did not open this card and had they looked at my account, they would 've been able to identify the continued identity theft. Instead, they took more than $6000.00 out o... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement April 19, 2016 - in - 2016, target sent me a letter stating about sending in a document for the removal of the inquiry. Once i sent the document, the credit bureau equifax, states to me that it is up to Target to handle this process and that I am not suppose to do anything. The credit bureau also stated to me that Target had never sent anything in stating for the removal of the inquiry and that Target is not addressing the issue instead giving me the runaround. The credit bureau also stated to me that all Target is supposed to email - asking for the removal of the inquiry.. s of today the inquiry still e... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement April 15, 2016 - I was the victim of an identity theft. This occurred -/-/- when an unknown individual opened - accounts using my name and social security number with a Texas address of another individual with my last name. I became aware of this -/-/- when I received a collection letter from - - representing collections on an account from - - - -. Upon review of my credit report I noticed another fraudulent account that was in arrears on my report that I had no previous knowledge of from TD Bank -. I set up an account thru -, filed a police report, sent all the appropriate... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement April 14, 2016 - I recently opened a store card at Nordstrom. I made a purchase of - that day, and a few days later, returned - of the items ( - $37.00 ). A few days later, more than $1000.00 of unauthorized purchases were made. I did not find out until I received my statement today. I do n't even have a physical credit card yet, just a ( now expired ) temporary card that is essentially a receipt containing a bar code, nor have I been able to set up online sign-in without a copy of the credit card and full CC number. The unauthorized purchases were all made on the same day, in two Nordstroms ( one of... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement March 28, 2016 - Nordstrom FSB has posted a delinquent charge on my credit report. In - 2011, someone fraudulently opened a Nordstrom FSB credit card in my name and charged $720.00. I called Nordstrom FSB, sent them my actual information to show them my current address, phone number, the date I have lived at the current residence. They advised me they would cancel the account and close it as being fraudulent. They never closed the account and it is still listed as open on my credit report. I need them to close the account and list it as fraudulent. ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement March 12, 2016 - Some body took it total money from my credit card withdown my outhorizationn now is invertigation for 3 months and I do n't receive any answer from the Bank. ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement February 29, 2016 - My credit card company called me.in - 2015 to report a fraud alert. I confirmed the fraud purchases totalling $600.00, yet they never took the fraudulent purchases off my statement and continued to charge me interest after I disputed the charges. I have written to them 3 times and never received a response. Ive emailed them requesting written responses and they say my only option is to call them ( which would leave no documentation ). ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement January 1, 2016 - I have disputed this Target account multiple times. This company has claimed they would resolve my complaint if I returned the fraud affidavit. They have already received it and have done nothing, claiming they still do n't have it. This account is fradulent and harming my credit. I have incurred damages and intend to sue within 60 days if this is not removed from my report immediately. ... |
TD Bank US Holding Company Credit card identity theft / fraud / embezzlement December 29, 2015 - Recently filed a complaint against Target for fraudulent activity on my account. Received a letter from a - - on - -, 2015 asking me to submit information to Target so that they may conduct an investigation regarding the fraudulent activities on the account. I submitted the documentation to Target as instructed over a month and a half and still no response from this - - person. I have contacted Target on several occasions trying to get in touch with this person and no one seems to know who this person is nor do they have any contact information for this person. It almost seem... |