Complaint Review: TD Bank - Portland Maine
- TD Bank PO Box 9547 Portland, Maine United States
- Phone: 800-742-2651
- Web: https://m.tdbank.com/
- Category: Online banking
TD Bank Opened an account without my permission and now say I'm overdrawn $204.00 Portland Maine
*Consumer Comment: Possible Identity thief?
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I received several letters from TDbank in November which I assumed were advetisements so I threw them away. There is not a physical TDbank within an hour of my home, so why would I want to bank with them? Yesterday (1/4/2018), I received a letter from TD Bank saying "We are concerned - Your account is overdrawn" and stating that I must "make a deposit of $204 into my account to clear the overdraft and avoid any additional fees."
I endeavored to call them to clear up this matter and close the account four times on 1/4/2018 and again on 1/5/2018. I was on hold forever (they said because of the weather?) and when I did finally did get someone they said they needed my account/debit or social security number. I only have the last four digits of the supposed account because it is on the letter they sent and I did not want to share my SSN with them because I really don't know who they are.
So, I searched for "td bank scam" and found your website. I'm not sure how I can get this account (which, I repeat) I did not open closed and the charges dropped.
This report was posted on Ripoff Report on 01/05/2018 08:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/td-bank/portland-maine-04112-9547/td-bank-opened-an-account-without-my-permission-and-now-say-im-overdrawn-20400-portlan-1421261. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Possible Identity thief?
AUTHOR: Chaiya - (United States)
SUBMITTED: Friday, January 05, 2018
You may need to dig into the matter deeper. You would need to find out the history of the account with them, e.g. when it was opened, where it was opened, what documents were used to open the account, etc. You may read about how to file identity thief at this site. Hope this help.
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