TD Bank US Holding Company Bank Account Or Service Complaint

Other bank product/service Account opening, closing, or management

TD Bank US Holding Company Bank account or service department,

Other bank product/service Account opening, closing, or management Massachusetts

I was scammed by someone that opened an account at TD Bank. They were able to open an account - identifying themselves officially on the account as " - ''. They told TD Bank that it stood for - - - -. As part of their scam which was successful ( when I wired money to them thinking I was buying a car ) they told me that stood for - - - Account. Why anyone receiving large sums of money should n't have to identify themselves -I have no idea. But TD Bank is making it easier for Scam Artists to operate in this way. I 'm sure the scam artists appreciate TD Bank accommodating them.

TD Bank US Holding Company customer in Massachusetts
May 18, 2016

* Source: CFPB Complaint Database

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

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