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

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  Date Title City, State  
 
1, Report #1402347


Sep 25 2017
08:37 PM
TD bank Dover New Jersey Levy Author: Dover, New Jersey Questionable Activities: TD bank Dover, New Jersey  
 
2, Report #1390079


Aug 03 2017
06:00 AM
Robin & Rothman, LLC On May 17, 2017 I was informed by a TD Bank customer service representative that Rubin & Rothman LLC had placed a Bank Levy on my TD Bank checking account, holding $454.79 in separate account by bank levy dept. also I was charged $ 125.00 by the bank as a fee for Bank Levy. I was never served or summoned to court to dispute or validate this alleged debt prior to places Bank Levy on my checking account. I also was charged more fees for returned bills that had been paid & returned for insufficient funds. I feel that Rubin & Rothman have violated my Consumer rights. I have requested written documents to validate alleged debt, Statue of Limitations in NY is 6 yrs I believe. Islandia New York Author: Monsey, New York Questionable Activities: Robin & Rothman, LLC Islandia , New York  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York This is a False Accusation without supporting evidence Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
14, 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 ,  
 
15, 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  
 
16, 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 ,  
 
17, 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  
 
18, Report #1127454


Oct 17 2015
04:06 PM
ALAN HIRSCHKORN / CURRENT OFFERRINGS , PEABODY VACATIONS , AAVF OF GREATER NY AND VIC , IPOMONITOR , George cooper , Jacob Goldstein , OLD LINKS HAVE BEEN REPLACED BELOW ! Must See for Florida residents ..... orlando Florida
2016 /2017 felony probation, Jeffrey Hirschkorn thru 2018 Author: orlando, Florida Tenants: ALAN HIRSCHKORN / orlando, Florida
 
 
19, Report #1254888


Sep 18 2015
03:52 PM
954 enterprises llc, Jason Rhodes, T.J. Gity These guys are Fraudsters and extortionists. Do not do business with these people Broward County, Florida, United States Florida
Customer is in breach of Contract Author: Mississauga, Ontario Online Casinos: 954 enterprises llc, Nationwide
 
 
20, Report #1224751


Apr 25 2015
06:24 AM
HBCfacilities FEDEX FREIGHT. Tibbe, Hoffman, Brust who hatched the scheme for the unholy alliance between HBC and Fedex freight. who pocketed all money ? Lake Mary Florida Sarasota and Harrison, Arkansas Nationwide I worked as a vendor Author: huron, Ohio Shipping Companies: HBCfacilities Nationwide  
 
21, Report #1192534


Apr 23 2015
12:58 PM
deirdre farey Dee Farey. Dee Smith. Deirdrie McGiffen. Deirdre Maddison. money laundering. theif poinciana Florida She is Back on facebook Author: tampa, Florida Cash Services: deirdre farey , Florida  
 
22, Report #1213690


Mar 05 2015
08:54 PM
PNC Bank Overdraft scam Pittsburgh, PA Nationwide PNC scam Author: Palm Bay, Florida Banks: PNC Bank Nationwide  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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