TD Bank US Holding Company Bank Account Or Service Complaint

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

Consumer disputes how TD Bank US Holding Company handled their complaint

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