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  Date Title City, State  
 
1, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
2, Report #1161991


Jul 14 2014
06:54 PM
Wells Fargo Wells Fargo Home Mortgage, Wells Fargo Bank N.A. Corporate Trust Services, Wells Fargo Bank Will not approve modification of any type nor short sale until you are 90 days late San Francisco California Author: Kirkland, Illinois Financial Services: Wells Fargo San Francisco, California  
 
3, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
4, Report #1158326


Jul 09 2014
09:55 PM
State Farm Bank, N.A. Highly Unethical Loan Practices Nationwide Author: Hadley, New York Loans: State Farm Bank, N.A. Nationwide  
 
5, Report #1158063


Jun 27 2014
04:08 PM
William Charles Taylor III ChuckWilliam Charles Taylor Indicted for fraud--stole money from investor using a TD Ameritrade simulated account to prove money was actually invested. Troy Michigan Author: Atlanta, Georgia Investment Brokers: William Charles Taylor III Troy, Michigan  
 
6, Report #1082185


Jun 24 2014
04:31 PM
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA Author: grand rapids, Michigan Attorneys General: capital one bank n.a. Select State/Province  
 
7, Report #1153691


Jun 10 2014
04:01 PM
Td Bank crazy overdraft fees Wilmington, Delaware Author: Anderson,, South Carolina Banks: Td Bank Wilmington, Delaware, Delaware  
 
8, Report #1153205


Jun 09 2014
08:46 AM
TD Bank Repeat Liars Boston Massachusetts Author: Boston, Massachusetts Credit Services: TD Bank Boston, Select State/Province  
 
9, Report #1152983


Jun 07 2014
09:18 PM
TD locksmith PlEAse don't use there service!! huntington beach Sel california Author: anaheim, California Small Business Services: TD locksmith Select State/Province  
 
10, Report #1152947


Jun 07 2014
04:44 PM
LVNV Funding LLC Covergent Outsourcing Inc.Original Creditor: Household Bank , Sb, N.A. Scam - Rip-Off -Don't give them ANY money!!! Renton Washington Author: canoga park, California Miscellaneous Companies: LVNV Funding LLC Renton, Washington  
 
11, Report #1151843


Jun 03 2014
12:52 PM
TD Meloche Monnex Discrimination and Misapplication of Insurance Rules scam ripoff fraud lies abuse discrimination Toronto, Ontario Nationwide Author: Toronto, Ontario Car Insurance: TD Meloche Monnex Nationwide  
 
12, Report #1151812


Jun 03 2014
11:37 AM
TD Bank TD Bank is out to financially gain from your account Haverhill Nationwide Author: Haverhill, Massachusetts Banks: TD Bank Nationwide  
 
13, Report #1108605


Jun 02 2014
05:19 PM
Bank of America Bank of America N.A. NEVER DO BUSINESS WITH BANK OF AMERICA - NO CUSTOMER SERVICE WHAT-SO-EVER Charlotte North Carolina Author: Weston, Florida Banks: Bank of America Charlotte, North Carolina  
 
14, Report #1151364


Jun 02 2014
05:47 AM
TD Bank Not Anywhere to Close to Americas Most Convenient Bank Florida Author: Lawrence, Kansas Banks: TD Bank Select State/Province  
 
15, Report #1150340


May 28 2014
03:07 PM
td bank bank w columbia South Carolina Author: w columbia , South Carolina Banks: td bank w columbia , South Carolina  
 
16, Report #954200


May 28 2014
08:54 AM
Bank of America N.A. Bank of America sub-contracted a fake attorney by the name of William Larew through the Law Firm Barret and Daffin Frapper Turner & Engel L.L.P to represent them. Charlotte, North Carolina
Author: Pflugerville, Texas Mortgage Companies: Bank of America N.A. Charlotte, North Carolina
 
 
17, Report #1040387


May 15 2014
11:08 AM
Corporate Manipulation of Stocks TD Ameritrade, OptionsXpress, OptionsHouse, E*Trade, Tradeking, Quicken Brokerage Firms using your trades against you and/or sharing your private Trade data NA, New York Author: Elkhorn, Wisconsin Brokerage Companies: Corporate Manipulation of Stocks NA, New York  
 
18, Report #1146021


May 12 2014
04:06 PM
Webscribble Webmetwork I paid $29.00 to have my hosting package with them renewed and it's been two days my website is still not up in running my clients are going nuts like what happened to the site. I contacted webscribble a thousand times they always tell me the product is discontinued but we will forward your request to our support team and the support team is short of staff they told me it's only one person working for the support team that is insanity but I contacted my bank TD bank and the transaction was disputed the further legal actions against this company must take place one day if your not supporting people on the product your issuing at least put a message on the website saying hey once you buy our products no support or money back your on your own. I repeat this company is fraud and I will contact the irs about it I assume their not paying their taxes either Troy New York Author: Miami, Florida Internet Fraud: Webscribble Troy, New York  
 
19, Report #1145789


May 11 2014
06:24 PM
TD Canada Trust TD Ombudsman OBSI Together they defrauded me of up tol $2000.00 Toronto Ontario
Author: Kemptville, Ontario Banks: TD Canada Trust Toronto, Ontario
 
 
20, Report #1144395


May 06 2014
11:08 AM
TD Banknorth Linda Braidy - Security Officer 845 431-6398 Safety Deposit Box Opened & Contents/Valuables Removed/Taken/Lost Poughkeepsie New York Author: Poughkeepsie, New York Security Services: TD Banknorth Poughkeepsie, New York  
 
21, Report #1053998


Apr 25 2014
09:33 AM
TD Ameritrade Inc./ Red Options Misled me to believe investing in Options Calls/Puts and using Red Options team was right for me Omaha Nebraska Author: Redding, California Investment Brokers: TD Ameritrade Inc./Red Options Omaha, Nebraska  
 
22, Report #1131345


Apr 09 2014
04:41 PM
Mr. Derrick Wells - TD BANK - Mr. Wells, Mr. Derrick, Mr. DICK Wells, TD BANK in Gatineau at 750 Montee Paiement - MOST UNPROFESSIONAL, RUDE and RACIST Person UTMOST UNPROFESSIONAL TD BANK STAFF, RUDE and RACIST Gatineau Quebec Author: Montreal, Kentucky Banks: Mr. Derrick Wells - TD BANK Gatineau, Quebec  
 
23, Report #1122736


Apr 07 2014
06:15 AM
T D Ameritrade TD Ameritrade Shut Us Out of Our Accounts and then Threw Our Money Out Omaha Nebraska Author: Bell Canyon, California Brokerage Companies: T D Ameritrade Omaha, Nebraska  
 
24, Report #1135220


Mar 31 2014
07:31 PM
TD Bank Thieves tried to steal 280 dollars for a 16 dollar overdraft! New York New York Author: New York, New York Banks: TD Bank New York, New York  
 
25, Report #1134597


Mar 28 2014
09:21 PM
TD Bank TD, America's Most convenient Bank, TD online banking, TD CARD, TD Easy Rewards Debit Card, Fraudulent Charges, Bank Thievery, Bank Scam, Bank Rip Off, Bank Customer Abuse Cherry Hill New York Author: Woodside, New York Banks: TD Bank Internet  
   
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