Review and analysis of over 8 complaints against TD Bank
TD Bank consumers have reported over 8 official complaints related to Debt resulted from identity theft. Out of the 8 consumer complaints against TD Bank, 13% were disputed by the consumer (i.e. the consumer was not happy with how TD Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against TD Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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TD Bank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft November 24, 2015 - Target Visa was paid off & closed, subsequent fraudulent charge for an online subscription - I did n't detect it for a few months or so. Contacted Target, but they did n't act. Eventually was charged off -/-/-, and I sent a letter stating that I was not responsible for the debt to one collection agency -/-/-, and a copy of that letter to the current collection agency about a year ago. Still, they call me several times a week, usually weekend days @ -., so I have to unplug my phone to sleep. ... |
TD Bank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft October 9, 2015 - A student from my school offered me a job in which I would have to withdraw money from my debit card weekly, little did I know this was a scam the whole time. This student and his associates transferred money to my debit card, and forced me to withdraw all the funds. At the moment only $2900.00 was cleared and they made me withdraw it by force. Once I did they took the complete $2900.00 leaving me with nothing. They wanted me to withdraw $7000.00 but I declined and reported Identity Theft. After the whole investigation, the bank says I owe $3100.00, but I was scamed and robbed for this... |
TD Bank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft September 29, 2015 - I went to apply for a line of credit from - - and I was denied because of derogatory credit that is not mine. Its a credit card issued by Target having a partial account # of - in the amount of approximately $540.00. My purse was stolen out of my car on -/-/-. Case # - My best guess is that my info was used from this theft to secure this credit card from Target. Please help me remove this from my credit reports. ... |
TD Bank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft September 14, 2015 - I do not know who opened the account and didnt until account showed up on my credit report. I filed a police report and submitted other required information to Target and to all credit reporting agencies, however - and Target refuse to remove this information from being reported correctly. - claims all Target has to do is say it my name address and ss # and it stays, Well that is the VERY information the person committing the fraud uses to obtain said credit in my name.. Ive even submitted copies of fraud activity removed from all agencies from 2004. This is my life and I feel like im be... |
TD Bank Debt collection cont'd attempts collect debt not owed debt resulted from identity theft April 22, 2015 - unarthorized charges were made to my - account and was under investigation. Upon the TD Bank merge my case was misplaced and overlooked, until I received debt colecting calls several years later. Since I never opened a TD, I went to a branch to speak with a branch manager for more reliable information. I then paid the branch the amount supposedly owed and was told by both TD Bank and the collection agency this issue was resolved. Now almost 3 years later, the collections agency called my family members and told them I owe - more than the last time. After threatening me, and saying they w... |