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 Florida

I am a - year old victim of check Fraud. I hired a handyman named - -. He stole numerous checks and forged my signature. The signature on the checks that he forged was very different from my signature. I never authorized him to sign the checks. TD bank cashed the checks totaling $8600.00 without confirming the signature and assessed me another $1500.00 in returned check fees. I could not address this because I was in the hospital and - following -. When I was physically able to challenge the forged checks TD bank only refunded $2600.00, stating I took to long to challenge the other $6000.00 and they refused to credit me the returned check fees that were caused by TD Banks acceptance of the forged checks. I want TD Bank to refund all of the forged checks, ( $6000.00 ) and to credit my account for the returned check fees caused by their failure to reject checks that did not match my signature.

TD Bank US Holding Company customer in Florida
Mar 08, 2016

* Source: CFPB Complaint Database

TD Bank US Holding Company response to complaint:
Closed with explanation

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