Checking account Deposits and withdrawals
TD Bank US Holding Company Bank account or service department,
Checking account Deposits and withdrawals Florida
I am a victim of fraud. I did go online to be a mystery shopper and was contacted to a assignment for - -. I was - a check $1900.00 for my assignment. I went to TD Bank in - Florida and deposited this check. After several days I call TD Bank to verify if this check was even good. I spoke to a financial Representative she stated that this check DID CLEAR. again I asked it cleared? Again she stated IT CLEARED. I then went to the same TD Branch to withdraw money to complete this assignment in the amount of $1600.00. I was called again from this MYSTERY Shopper if I would be able to complete another assignment. Again, - brought me another check with another assignment Went back to the same branch at TD an made a deposit.. Waited several. days called again - # and this time they said the check did not clear. That evening I received a letter from TD Bank that the 1st check was fraudulently written. TD mandated me to get my account in good standing and deposit money. I did this immediately. I was angered about this I called the - number and went round and round finally got a supervisor she listened to the tape and she admitted that TD Bank Rep did say it " CLEARED '' that they TD were going to refund $930.00 to cover my deposit and - return check fee. This was very nice, but I had in this account $710.00 before all this took place, she was unwilling to return this amount. I found this to be inaccurate and unjust if TD Bank admitted fault. they should have returned all the monies. I am requesting that - be returned from TD into my account..
TD Bank US Holding Company customer in Florida
Mar 09, 2016
* Source: CFPB Complaint Database
TD Bank US Holding Company response to complaint:
Closed with monetary relief
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