Checking account Deposits and withdrawals
TD Bank US Holding Company Bank account or service department,
Checking account Deposits and withdrawals South Carolina
I had an account at this bank and my friend deposited money into my account to help me out because I am on -, he deposited $5000.00 into my account for me give it to someone else for him, but when I went to withdraw the money I was asked where did you get $5000.00 from, but I did not respond to her because it was not her business and I should not have been asked the question, the money that was left in the account was from my - benefits and the money my friend gave me which was $700.00 and since they put a hold on my account my bills for this month was not paid and when I asked for my money I was told it was not mine and she actually called me a thief, she said I stole the money from someone and it was not mine the money belongs to the person I took it from but she could not tell me who I took the money from, so now I am asking for your help in how to get my money from them.
TD Bank US Holding Company customer in South Carolina
Apr 18, 2016
* Source: CFPB Complaint Database
TD Bank US Holding Company response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |