TD Bank Bank account or service department,
Checking account Deposits and withdrawals District of Columbia
I noticed today that over the course of four months ( -, -, -, - 2015 ) my bank account was debited $40.00 each month by -. The debits appeared on my bank account statement as - WEB PMTS '' and - WEB PMTS '' A quick search through Google shows that other individuals have been scammed by the same entity. A call to the number listed for the company goes only to a voicemail account. The company website lists a location at - - - - -, -, DE, -. However, many online have noted that this is likely a scam originating from outside of the United States. I filed a claim with my bank and they are investigating. However, the source of this scam needs to be found and stopped. An alert should be sent to US financial institutions. I imagine that because the amounts are relatively small there are a number of these fraudulent debits that are going unnoticed. Because I just noticed this activity, I am not able to receive a credit for the first debit that occurred in - 2015. This needs to be stopped before it happens to more people.
TD Bank customer in District of Columbia
Apr 14, 2015
* Source: CFPB Complaint Database
TD Bank response to complaint:
Closed with monetary relief
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | https://www.tdbank.com/ |
Phone | (856) 751-2739 |
Address | 1701 Marlton Pike E Cherry Hill NJ |
TD Bank | |
TD Bank |
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