TD Bank US Holding Company Credit card department,
Identity theft / Fraud / Embezzlement California
I recently opened a store card at Nordstrom. I made a purchase of - that day, and a few days later, returned - of the items ( - $37.00 ). A few days later, more than $1000.00 of unauthorized purchases were made. I did not find out until I received my statement today. I do n't even have a physical credit card yet, just a ( now expired ) temporary card that is essentially a receipt containing a bar code, nor have I been able to set up online sign-in without a copy of the credit card and full CC number. The unauthorized purchases were all made on the same day, in two Nordstroms ( one of which was the store where I made the return, the other was a nearby Nordstrom ).
TD Bank US Holding Company customer in California
Apr 14, 2016
* Source: CFPB Complaint Database
TD Bank US Holding Company response to complaint:
Closed with monetary relief
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