TD Bank Bank Account Or Service Complaint

TD Bank Bank account or service department,

Other bank product/service Account opening, closing, or management Georgia

RE : - - MD-PRIVILEGED AND CONFIDENTIAL INFORMATIONDear Consumer Financial Protection Bureau, CFPB : I am writing the CFPB in reference to fraudulent unauthorized activity on an account I opened with TD, -, bank to politely accommodate a problematic section - tenant, - - - -. I walked into the TD bank ( located at - - - - - -, Pa -, phone : - ) on - -, - to inquire about delinquent accounts with amounts $130.00 and $62.00 which were reported to the -. I was unaware of such accounts until - -, - when I walked into a branch bank Police - ( located at - - - -, Pa -, Phone : - ), to obtain a banking account and I was declined because of adverse Reporting of FRAUDULENT accounts to the -. These accounts being:1. TD bank South Carolina : On - -, -, I opened a TD Bank account ( located at - - - - - South Carolina - ) because I travel often, and I had TD certified bank checks that needed depositing ( void after - days ). The TD checks were rental checks in the amount of ( --check


not deposited within 90 days. This resulted in UNPAID PORTION OF SECTION - RENT FOR - - $70.00, and UNPAID PORTION OF RENT FOR - - $210.00. - -, tenant paid $34.00 instead of $70.00 citing she had to purchase insecticide, weed wacker, and ant baits '', and she subtracted her purchase from Section - mandated amount of $70.00 for the month of - -. She refused to pay - - rental portion $210.00. She is a problematic tenant, files false police reports, is a false witness, and well known throughout the lawyer judge judicial system assembly. This problematic section - tenant, - - - - is DELUSIONAL and wanted to dictate when I deposit MY MONEY. Again, TD bank branch in - South Carolina would not honor their own TD bank certified checks. 2. TD bank New Jersey : I attempted to deposit the checks - again after diligently attempting to advise problematic section - tenant, - - - -, to resubmit rental payments ; however, she believed she could live at property : - - - -, New Jersey - free from - -, - ( partial payment - - in amount of $150.00 ) through - -. On - -, -, I entered TD bank ( located at - - - - - - - via TD bank employee - - Phone : - ), and the branch would not honor it 's very own TD bank checks. 3. Property - - - - New Jersey - : The security deposit paid by the state of - totaled $1800.00 and I deposited these funds into a high yield interest bearing account at - - -. I attempted on several occasions to provide name and address of account information to problematic section - tenant, - - - -, along with CASH annual interest payments and she refused ( I HAVE VIDEO FOOTAGE ). The TD bank account was closed once the balance EQUALED -. I ensured the TD bank account closed without any issues, and I resolved any issues with the account after I walked into the TD bank branch ( located at - New Jersey - ) to close the TD bank account. Again, the TD bank account closed with a - BALANCE. I was surprised to discover on - -, -, delinquent and fraudulent account amounts : $130.00 and $62.00 WHICH I HAD NO KNOWLEDGE OF.