TD BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Perhaps You Should Rethink This?? Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
2, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
3, Report #1376395


May 31 2017
05:11 PM
TD Bank Racketeering the legal way Jacksonville Florida
Keeping a ledger/register for a debit card is NOT unrealistic Author: Jacksonville, Florida Banks: TD Bank Jacksonville, Florida
 
 
4, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
5, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
6, Report #1337783


Nov 12 2016
10:09 AM
TD BANK FRAUD DEPARTMENT GLOBAL INVESTIGATIONS UNIT TD BANK TD BANK STOLE OVER 10,000$ FROM ME! CHERRY HILL Nationwide Author: clifton, New Jersey Banks: TD BANK FRAUD DEPARTMENT Nationwide  
 
7, Report #1335010


Oct 25 2016
02:06 PM
Cara Baldo, TD Bank, West Babylon, NY Branch Horrible Customer Service for Years West Babylon NY Author: Lindenhurst, New York Banks: Cara Baldo, TD Bank, West Babylon, NY Branch NY  
 
8, Report #1332117


Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
 
9, 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 Wrong.. Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
10, 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
 
 
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 #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  
 
13, 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  
 
14, 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: Internet Employers: ROCKSTAR ENERGY DRINK Internet  
 
15, Report #1210919


Feb 22 2015
06:27 PM
TD BANK TD BANK charged me outrageous overdraft charges, without giving me the option to opt out. Horsham Pa Easy to judge from the outside.. I Author: Pennsylvania, Alabama Banks: TD BANK Nationwide  
 
16, Report #1210352


Feb 19 2015
07:13 PM
TD Bank MyOnlineAccount Poor Customer Service, Inappropriate Interest Charges Mahwah New Jersey
Author: Marietta, Georgia Banks: TD Bank Mahwah, New Jersey
 
 
17, Report #1209474


Feb 16 2015
12:59 PM
TD Bank , My Online Account Gross Interest Fees and Dishonest Customer Service Mahwah New Jersey Author: Morristown, New Jersey Banks: TD Bank Mahwah, New Jersey  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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