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  Date Title City, State  
 
1, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
2, Report #1183720


Oct 19 2014
06:01 AM
TD Locksmith They quoted two prices and billed a third price Fullerton California Author: San Clemente, California Small Business Services: TD Locksmith Fullerton, California  
 
3, Report #1179527


Sep 26 2014
03:50 PM
Capital one bank USA n.a. Capital one stole money out of my bank account Nationwide Author: northridge, California Credit Services: Capital one bank USA n.a. Nationwide  
 
4, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
5, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
6, Report #1175259


Sep 08 2014
12:55 PM
T D Ameritrade TD Ameritrade no longer trust worthy Omaha Nebraska Author: JACKSONVILLE, Florida Brokerage Companies: T D Ameritrade Omaha, Nebraska  
 
7, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
8, Report #1167815


Aug 06 2014
11:06 AM
TD Bank will reverse fraudulent charges on your debit card, but not the overdraft fees they caused. Nationwide Author: Wayland, Massachusetts Banks: TD Bank Nationwide  
 
9, Report #1166737


Aug 01 2014
02:21 PM
Wells Fargo Bank N.A. Kept account open to drain fees - never sent a statement till balance was zero Highlands Ranch, CO Nationwide Author: Federal Way, Washington Banks: Wells Fargo Bank N.A. Nationwide  
 
10, Report #1165085


Jul 25 2014
07:58 PM
TD Ameritrade Sold my stock without asking Los Angeles California Author: Los Angeles, California Brokerage Companies: TD Ameritrade Select State/Province  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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