TD Bank US Holding Company Other Bank Product/Service Complaints

Review and analysis of over 14 Other Bank Product/Service complaints against TD Bank US Holding Company

TD Bank US Holding Company consumers have reported over 14 official complaints related to Other bank product/service. Out of the 14 consumer complaints against TD Bank US Holding Company, 21% were disputed by the consumer (i.e. the consumer was not happy with how TD Bank US Holding Company responded to their complaint) and 100% were processed in a timely manner. 21% of consumer complaints against TD Bank US Holding Company resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 21% resulted in non-monetary compensation.

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New Other Bank Product/Service Consumer Complaints


TD Bank US Holding Company Bank account or service deposits and withdrawals

July 27, 2016 - After my mother passed away in -, 2016 I received - from her will. I asked my accountant what he thought I should do with it. He recommended that I should put it into tax free municipal funds. The - was initially put into my checking account at TD Bank. I went into a TD Bank branch and a customer service representative told me that he could help me with tax free mutual funds. He ended up putting $180000.00 not $190000.00 into a life insurance product from - - -. He got my signature on pages that were misrepresented as tax free mutual funds. I returned to the same TD Bank ...

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TD Bank US Holding Company Bank account or service using a debit or atm card

July 21, 2016 - I went to the TD bank ATM located on - - in - Connecticut this morning around -. I proceeded to withdraw $300.00 from the atm. The atm stated on screen there were " technical difficulties '' and it gave me my card back, no money, but the funds were deducted from my account. We were going to book our wedding venue and this was a huge burden. I was told to fill out paperwork and " may '' get my money back. Please note that this happened a few years ago for $200.00, i filed the correct paperwork and they did not return my money. I found out that there were at least - other peop...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

July 13, 2016 - TD/TARGET ACCOUNT NUMBERs : - -/-/- - - -, - -, -- - - PHONE : - ATTENTION TO DISPUTE DEPARTMENT : Dear Sir or Madam : I am a victim of identity theft. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordance with the Fair Debt Collection Practices Act, I am asking you to stop collection proceedings against me and stop communicating with me about this debt, except as the Fair Credit ...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

July 8, 2016 - On - -, 2016 my aunt passed away who had - bank accounts with TD Bank. Prior to her passing she told me that me & my son were named beneficiaries to all - accounts plus others in other banks. On - -, 2016 my son & I went into the TD - -, NY branch to claim the accounts. We were told by the customer service rep that we were not the beneficiaries & that there were none listed & that we would need to go to - Court to get Letters of Testementary to be able to get any information on these accounts. Since these accounts were totaling over - we had no choice but to hire ...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

July 6, 2016 - In - 2015 I received a promotional offer for credit card from TD Bank. Despite the fact that, I never missed any loan or credit card payment on time and that I had cash in the bank of about - times the credit card limit, the crdedit card was denied. TD Bank then reported this to the credit agency seriously damaging my credit score. I am now at the point of asking for financling of new home and this action of TD Bank will make my credit more expensive. My request to the Bank for removal of the note from all credit agencies has been answered " the Bank is unable to retract the record ''...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

May 18, 2016 - 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 ...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

May 17, 2016 - I applied for a TD Go account on -/-/2016 for my grandson who is going to co to college. I have called several times giving my order confirmation # and authorization no. to many of your customer service representatives who at any given time have absolutely no answer as to why this account, or car has not been issued. Each time I call I get a different person of course and they no nothing and I am being told there is no one you can speak to regarding what is happening. I am extremely angry with TD bank as I have been a customer for - years and can not understand this form of business d...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

May 12, 2016 - have a personal loan with TD Bank terms are five yrs I can not get a print out of my payments have extreme difficulty when I request it told since it is an automatic deduction each month there is no print out for me to see. Absurd I willnot go paperless there is enough identity theft as is....

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TD Bank US Holding Company Bank account or service account opening, closing, or management

March 4, 2016 - Can someone please investigate -, Vermont? - - has charged a fee of over $3000.00 (! ) to hand deliver documents a few blocks across town. They declined to act as Executor for my father 's Estate, though the representative, - -, had offered to settle it! My parents had a Trust with - - for many years ( more than 20 years ). - - was to act as Executor, as well as Trustee, for my parent 's trust fund. They ( very slowly ) settled my mother 's - - Trust Fund Estate. A year later when my Dad passed, - - contacted us to say that they were declining t...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

February 17, 2016 - I filed Chapter - in - -, and my case was discharged on - -, -. TD Bank - was included in my Chaper - and was paid in full by the Trustee for my car loan. I called TD Bank on - -, - to have my car title released to me. I spoke with numerous customer service reps. who assured me that it will sent to me. I finally received it in - -. I have been trying to get incorrect information on my credit report removed since - -, -. TD Bank - is reporting that I have been 30 days late for - and - -. I have been working with - in the Bankruptcy ...

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TD Bank US Holding Company Bank account or service problems caused by my funds being low

January 26, 2016 - I paid off my TD Bank overdraft protection in full as stated online. Thursday -/-/2016 I checked my account Monday -/-/2016 and found I had remaining balance of - I paid that amount only to find the same day another - was tacked on after I made the required payment. This has happened on multiple occasions. It is a rip off of peoples money. If a payment is made the bank should not be allowed to ask for more money than originally requested on multiple occasions. I have even called the bank previously to get the amount owed. It was told to me and I paid it only to find the same ...

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TD Bank US Holding Company Bank account or service deposits and withdrawals

January 14, 2016 - THE DECEPTION OF TD BANK I submitted an application for a collateral loan with my passbook savings account as the support. The loan amount was $5000.00 over 36 months. The payoff was completed in 15 months and to my surprise, my collateral was not in existence any longer. Why is a collateral in place when there is no intent on the lenders part to reinstate the original property? ...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

January 11, 2016 - TD BANK HAD AN ONLINE PROMOTION E-HIBIT - AND IT WAS A $150.00 BONUS IN 60 DAYS OF FULLFILLING REQUIREMENTS.FIRST WAS TO USE THE ONLINE PAGE TO APPLY, AND HAVE - DEBIT TRANSACTIONS WITHIN 60 DAYS.I COMPLETED ALL THE E-ACT REQUIRENENTS AS MY E-HIBITS SHOW CONCLUSIVELY. AFTER 60 DAYS NOTHING SHOWED UP AND I CALLED AND SENT EMAILS AND TRIED TO VISIT A BRANCH THAT WAS UNE-PECTEDLY CLOSED IN THE MIDDLE OF THE DAY.IT IS YOUR BASIC SCAM OF PHONE TAG WITH - E-CUSE AND LIE AFTER ANOTHER WITH MANY, MANY REASONS FOR YOUR NOT QUALIFYING FOR THE BONUS, EVEN THOUGH YOU DID ALL REQUIREMENTS AND A...

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TD Bank US Holding Company Bank account or service account opening, closing, or management

January 8, 2016 - In - 2015, my banking information was somehow compromised, and $560.00 was fraudulently taken from my TD bank checking account through an old - account. When this fraudulent charge occurred, it caused my checking account to have a negative balance. I then received - overdraft fees totaling $140.00 for purchases that were already pending on my account at the time of the incident, and had no access to any of my funds for over 3 days. - customer service refunded me the $560.00 the next business day. However, TD Bank, refused to give me the $140.00 in overdraft fees back, say...

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