Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 270 Reports Found
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  Date Title City, State  
 
26, Report #1203178


Jan 21 2015
03:55 PM
Toronto Dominion Bank TD Bank EXCESSIVE OVERDRAFTS (OR IN OTHER WORDS GETTING ROBBED OF YOUR SAVINGS) New Carolloton Maryland You don't understand how banking works Author: Severn, Maryland Banks: Toronto Dominion Bank New Carolloton, Maryland  
 
27, Report #1201007


Jan 12 2015
06:10 AM
TD Bank Outrageous Overdraft fee's Nashua New Hampshire Got her money back Author: NASHUA, New Hampshire Banks: TD Bank Nationwide  
 
28, Report #1194520


Dec 10 2014
03:12 PM
TD Auto Financing fraud, accidental car repossession, illegal, car repo, accidental Nationwide NOT AGAIN!?!? Two Illegal Repossessions in 6 months!???? Author: Lawrenceville, Georgia Car Financing: TD Auto Financing Nationwide  
 
29, Report #1191913


Nov 28 2014
11:09 PM
award notification commission mi 520 19 23 (td- 14/71-p) jc- *****-***9385 world headquarters, Midwest United States of America ******4482 ******6833 award notification commission Kansas Nationwide Author: Detroit, Michigan Unusual Rip-Off: award notification commission mi 520 19 23 (td- 14/71-p) jc- 38022-0209385 world headquarters, Midwest United States of America 7800154482 1194276833 Nationwide  
 
30, Report #1189438


Nov 17 2014
10:59 AM
ROBBINS BROTHER TD BANK ROBBINS BROTHER & TD BANK SCAMS PEOPLE Dallas Texas Dispute RESOLVED Author: Rockwall, Texas Loans: ROBBINS BROTHER Dallas, Texas  
 
31, 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 TD BANK manager ASSAULTS CUSTOMER/ACCOUNT HOLDER Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
32, 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  
 
33, 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 Thanks for the feedback. Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
34, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Don't they have phones in Canada Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
35, Report #1175259


Sep 08 2014
12:55 PM
T D Ameritrade TD Ameritrade no longer trust worthy Omaha Nebraska FYI Author: JACKSONVILLE, Florida Brokerage Companies: T D Ameritrade Omaha, Nebraska  
 
36, 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 Zero liability ? Author: Wayland, Massachusetts Banks: TD Bank Nationwide  
 
37, Report #1165085


Jul 25 2014
07:58 PM
TD Ameritrade Sold my stock without asking Los Angeles California IF they really did what you said and sold your stock without your permission.. Author: Los Angeles, California Brokerage Companies: TD Ameritrade Select State/Province  
 
38, 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  
 
39, 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 Taylor pleads guilty in federal court Author: Atlanta, Georgia Investment Brokers: William Charles Taylor III Troy, Michigan  
 
40, Report #1153691


Jun 10 2014
04:01 PM
Td Bank crazy overdraft fees Wilmington, Delaware Just Two Questions Will Solve This Author: Anderson,, South Carolina Banks: Td Bank Wilmington, Delaware, Delaware  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, Report #1151812


Jun 03 2014
11:37 AM
TD Bank TD Bank is out to financially gain from your account Haverhill Nationwide And Its Wailing Time Again and Again... Author: Haverhill, Massachusetts Banks: TD Bank Nationwide  
 
45, 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  
 
46, Report #1150340


May 28 2014
03:07 PM
td bank bank w columbia South Carolina Somehow... Author: w columbia , South Carolina Banks: td bank w columbia , South Carolina  
 
47, 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 Assult on Wall Street Offical Trailer-- Author: Elkhorn, Wisconsin Brokerage Companies: Corporate Manipulation of Stocks NA, New York  
 
48, 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  
 
49, 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
 
 
50, 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  
   
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