Complaint Review: TD BANK FRAUD DEPARTMENT - Nationwide
- TD BANK FRAUD DEPARTMENT Nationwide USA
- Phone: 1-800-751-9000
- Web: https://www.tdbank.com
- Category: Banks
TD BANK FRAUD DEPARTMENT GLOBAL INVESTIGATIONS UNIT TD BANK TD BANK STOLE OVER 10,000$ FROM ME! CHERRY HILL Nationwide
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Hello, on november 11th i was informed that my account was frozen because of fraud that was caused against my account. There was over $7,000 around this amount of unauthorized charges. I have called the companies where these charges have been made and reported this to them and they have done investigations of this and issued refunds to my account still i don't understand why TD BANK REFUSES TO GIVE ME MY MONEY! i have well over this amount of money i have over 10,000 as well i have money coming in from my student loans and money from family now i have no access to my funds and td bank refuses to give me back the money i need to pay for school and such and now i fear that i will never be able to pay for my school tuition and my other private necessities such as transportation I really need help so td bank realized that PAYPAL is willing to speak to them and tell them this was all unauthorized and they are issuing me a refund the majority of the problem comes from PayPal being over 5,000 from them so please i need help so TD BANK Sees this message and returns my money! I am a college student and i need money for daily needs like rent,transportation cellphone bill! I don't have any access to any type of money please someone help me out and give me honest truthful advice i am very confused and at loss in my current situation.
This report was posted on Ripoff Report on 11/12/2016 08:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/td-bank-fraud-department/nationwide/td-bank-fraud-department-global-investigations-unit-td-bank-td-bank-stole-over-10000-fr-1337783. 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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