Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
2, Report #1297877


Jul 16 2016
12:45 PM
Ashley Furniture Homestore DSG& TD Card Services ACCOUNTS FRAUD! Fraudulently charging an account purchases and late fees, even though the account is closed. Greenwood Indiana Author: mooresville, Indiana Credit Card Fraud: Ashley Furniture Homestore greenwood, Indiana  
 
3, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
4, Report #1316629


Jul 13 2016
08:22 AM
TD BANK Renovate card Renovate myonlineaccoint.net Late Fee Entrapment Nationwide
Author: Dubois , Pennsylvania Banks: TD BANK Renovate card Nationwide
 
 
5, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
 
6, Report #1302604


Apr 29 2016
09:49 AM
TD Canada Trust Total Incompetency Nationwide Author: Ontario Banks: TD Canada Trust Nationwide  
 
7, Report #447092


Apr 24 2016
10:15 PM
Td Financial Products www.over720.com and td financial products is a scam Lutz Florida Author: dolton, Illinois Credit & Debt Services: Td Financial Products Lutz, Florida  
 
8, Report #1300559


Apr 19 2016
09:42 AM
TD Auto Finance Holding my refund for 20 days are more, charge me interest but refusing to pay me interest while waiting on my refund Lewiston Maine Author: Ellenwood , Georgia Commerical Lending Firm: TD Auto Finance Nationwide  
 
9, Report #1297326


Apr 01 2016
08:57 PM
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas Author: Sun City, Arizona Civil Rights Violators: J.P. Morgan Chase Bank San Antonio, Texas  
 
10, Report #1288944


Feb 20 2016
09:00 PM
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet ACS Author: Cincinnati, Ohio Collection Agencies: ACS Legal Department Internet  
 
11, Report #1287305


Feb 12 2016
03:52 PM
TD Bank Horrible customer service or concern So answer this... Author: albany, New York Credit & Debt Services: TD Bank  
 
12, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
The author of this is clearly part of the group of scammers running this Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
13, Report #1273598


Dec 11 2015
11:44 AM
TD Bank Td bank, td Tdbank ripoff, td bank scam, td bank nightmare Philadelphia Nationwide Getting back the $470 Author: Pennsylvania Banks: TD Bank Nationwide  
 
14, Report #1272882


Dec 08 2015
02:26 PM
td auto finance Holding my refund Roanoke Texas Author: Pasadena, Texas Financial Services: td auto finance Roanoke, Texas  
 
15, Report #1269597


Nov 22 2015
06:48 AM
Devon Jorlett TD Devon Jorlett at TD Bank is a complete scam artist Author: Alabama Customer: Devon Jorlett TD  
 
16, Report #1269412


Nov 21 2015
06:43 AM
Edward Greening TD Edward Greening TD Is Liar and Fraud Author: Alabama Customer: Edward Greening TD  
 
17, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
18, Report #1268078


Nov 15 2015
10:41 AM
ROCKSTAR ENERGY DRINK The check is written on TD BANK in Philadelphia, PaName of company on the check is PROACTIVE EVENT MARKETING, INC I then looked up the check routing number and found out it was a sample check. Internet Author: Daytona beach, Florida Employers: ROCKSTAR ENERGY DRINK Internet  
 
19, Report #1267883


Nov 13 2015
09:18 PM
Guaranty Bank & Trust, N.A., Longview Misinformation result in financial difficulties; and bank staffed with disreputable senior executives Longview Texas Bank suffers from senior executive dishonesty and lack of integrity Author: Farsta, Other Banks: Guaranty Bank & Trust, N.A., Longviewr Longview, Texas  
 
20, Report #1266172


Nov 06 2015
11:50 AM
Tommie Dale auto sales TD Sales I HAD A VERY BAD EXPERIENCE AT TD AUTO SALES !! Farmville North Carolina Author: Greenville , North Carolina Auto Dealers: Tommie Dale auto sales Farmville , North Carolina  
 
21, Report #1265863


Nov 05 2015
11:04 AM
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina Author: Taylors, South Carolina Car Financing: Myrtle Beach Mitsubishi & RBS Citizens, N.A. Myrtle Beach, South Carolina  
 
22, Report #1249566


Aug 19 2015
02:35 PM
ANC Award Notification Commission Mi 520 19 23[TD-14/71-P] jc-38022-0209385WORLD HEADQUARTERS,MIDWESTUNITED STATES OF AMERICA7800154482 1194276833 RACHEL KACENGA CONGRADULATIONS YOU JUST WON 1,230,946.00 KANSAS CITY Kansas Author: Sierra Vista , Arizona Cash Services: ANC Award Notification Commission KANSAS CITY, Kansas  
 
23, Report #1246692


Aug 05 2015
08:31 PM
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
Author: Fair Oaks, California Credit Card Processing (ACH) Companies: CreditOne Internet
 
 
24, Report #1243867


Jul 23 2015
03:33 PM
Wells Fargo Bank N.A. CLose my accounts with no warning and hold my money?! Nationwide Nationwide I think I see your problem... Author: Los Angeles, California Banks: Wells Fargo Bank N.A. Nationwide  
 
25, Report #1243140


Jul 20 2015
05:58 PM
Diamonds International / TD retail Tanzanite International Shady at best Dishonest Juneau Alaska
Author: Concord, California Credit & Debt Services: Diamonds International / TD retail Juneau, Alaska
 
   
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