Other bank product/service Making/receiving payments, sending money
TD Bank Bank account or service department,
Other bank product/service Making/receiving payments, sending money Pennsylvania
- - - ( Mortgage Loan ) and TD Bank f/k/a - did a loan with my fraudalent mortgage loan and TD Bank cashed my check to mortgage officer without my knowledge. I have submitted a civil lawsuit in 2012 and nothing has been done at all. No response, no action has been taken on the situation. The amount of the check was $120000.00 ( supported document attached ). - - - approved a loan that should of never been authorized by the false documentation submitted on the application. - at - - - - - Pa had felony convincts who were working undercover on the mortgage loans ( under house arrest ) without our knowledge and did ponzi schemes, wire fraud, mail fraud, money laundering, racketering, theft by deception, theft with dishonety, bad checks, theft by disposition of funds, ( - ) this felony convinct has been caught in - different counties if Pa. as well. - - - - ) same charges as well. - - - & TD Bank have not responded with any remorse for their actiions.
TD Bank customer in Pennsylvania
Sep 21, 2015
* Source: CFPB Complaint Database
TD Bank response to complaint:
Closed with explanation
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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