TD Bank US Holding Company Bank Account Or Service Complaint

Checking account Account opening, closing, or management

TD Bank US Holding Company Bank account or service department,

Checking account Account opening, closing, or management Pennsylvania

Hello, I recently opened a TD US account via phone. I was given an account number, routing number at the end of the phone call. I provided my address in the US and also my - Address for them to send my " welcome '' packet. When I got home I transferred - usd to that account via external transfers. This was -/-/-. The money left my - account and has been in limbo since. I also transferred another - on the -. Neither of these transfers ever hit the account, or were credited as the account was never " activated '' because I did not fill out the signature card as it was sent to my US address. I 've had numerous bank representatives call the TD us account, I 've called at least 4 times, we 've had TD north sent my signature card to them. I 've been told something different every time I 've called. I even had a bank manager call a supervisor and


accept a Signature card from a - TD b/c I was an American citizen. This is the first time I 've heard that after dealing with this for almost - weeks. So basically I have - dollars in no mans land, TD wo n't accept it, but wo n't send it back to my - - account. I called - and they 're stating that it could be another 10 days until I receive my funds back. This is - not acceptable. I need my USD back in my - account ASAP/today. Simply put, not one bank rep knew what they were talking about, and I 'm the one that has to pay the price. PS this - rep from TD was probably the worst customer service experience I have ever had in my life. I spoke to him at - -/-/2016

TD Bank US Holding Company customer in Pennsylvania
Feb 18, 2016

* Source: CFPB Complaint Database

TD Bank US Holding Company response to complaint:
Closed with non-monetary relief

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