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Tag Archives: td bank

TD Bank – CFPB Complaint – 1304030

CFPB Consumer Complaints

Consumer Said: “TD Bank consistently applies my payment significantly after they receive it. This is resulting in higher than disclosed interest charges.” Date Complaint Filed With CFPB: 03/27/2015 Product: Consumer loan Type: Vehicle loan Issue: Managing the loan or lease State of Consumer: DE Company Public Response: Company Response: Closed with explanation Was the Company Response Timely: Yes CFPB Complaint ... Read More »

    TD Bank – CFPB Complaint – 1308937

    CFPB Consumer Complaints

    Consumer Said: “trying to withdrawal money from TD Bank , NA only to find out they are saying theydo not have signatures on file for our company ( owner of the account ). i sent backletters telling TD not to close the account but they closed anyway. They do haverecord of receiving those letters. They are saying they XXXX the ... Read More »

      TD Bank – CFPB Complaint – 1312979

      CFPB Consumer Complaints

      Consumer Said: “I received a letter dated XXXX XXXXXX/XX/2015 notifying me that TD bank would start charging a monthly maintenance fee on my XXXX account starting XXXX XXXX, 2015. The letter was only dated 5 days prior to the start date, and the mail certainly arrived later.” Date Complaint Filed With CFPB: 04/02/2015 Product: Bank account or service Type: Other ... Read More »

        TD Bank – CFPB Complaint – 1303005

        CFPB Consumer Complaints

        Consumer Said: “I had a home mortgage TD Bank, paid it off but kept the home equity loan open. The bank said we had to redo it differently into another home equity loan and we jumped through a XXXX hoops and got approved. I had a balance of $ 21K that was refinanced at a reasonable rate. Then we noticed ... Read More »

          TD Bank – CFPB Complaint – 1304051

          CFPB Consumer Complaints

          Consumer Said: “In XXXX, 2014, my TD Bank business account was compromised and more than {$1000.00} was stolen. This is the sole business account for a small business my husband and I run together, which we use to support our young kids. I discovered the fraud in XXXX, because we were moving houses when it happened. I did my banking ... Read More »

            TD Bank – CFPB Complaint – 1296346

            CFPB Consumer Complaints

            Consumer Said: “I applied for and received a TD Bank credit card in XXXX 2014. The card promised unlimited cash back on grocery store spending for six months. When I tried to use the card for several XXXX purchases, they placed my account under review. When I called the fraud department, I verified all attempted and completed charges, paid my ... Read More »

              TD Bank – CFPB Complaint – 1301655

              CFPB Consumer Complaints

              Consumer Said: “TD Bank is and has been improperly charging services fees to a checking account.” Date Complaint Filed With CFPB: 03/26/2015 Product: Bank account or service Type: Checking account Issue: Account opening, closing, or management State of Consumer: NY Company Public Response: Company Response: Closed with monetary relief Was the Company Response Timely: Yes CFPB Complaint ID: 1301655 The ... Read More »

                TD Bank – CFPB Complaint – 1311739

                CFPB Consumer Complaints

                Consumer Said: “I had an overdraft fee of {$100.00} just about for TDBank. I go to open an account at XXXX Bank and I am denied due to the fact the back closed the account which I knew but hadno idea that it would go to a collection agency. Then I had paid it off and went to open the ... Read More »

                  TD Bank – CFPB Complaint – 1307519

                  CFPB Consumer Complaints

                  Consumer Said: “In XXXX I called TD Banks customer service, and asked them to close my account. In the XXXX of XXXX, I went back to TD Bank. To reopen my account, to my surprise the account was never closed.And on top of that, they told me that I owed the bank {$61.00} and some cents. I was told that ... Read More »

                    TD Bank – CFPB Complaint – 1299621

                    CFPB Consumer Complaints

                    Consumer Said: “I am being harassed by Targets REDcard I had only XXXX charge on the card for aprox {$66.00} dollars around XXXX of last year thats when I realized it was a mistake to do business with Target. They said i was late so i owed them 35 dollars on my 66 purchase I paid the 66 and at ... Read More »

                      TD Bank – CFPB Complaint – 1290968

                      CFPB Consumer Complaints

                      Consumer Said: “Around XXXX we consolidated our loans and paid off a loan to Chrysler financial for an automotive loan. In XX/XX/XXXX we applied for a lost title at our local town office in Tennessee. At this time it was made known to us that TD Financial XXXX XXXX XXXX XXXX XXXX lien on our title. I was directed to ... Read More »

                        My Car Was Repossessed in New Jersey Without Notice. Can TD Bank Do That? – Kayla

                        tow truck

                        “Dear Steve, My info is a little long but I really hope you can help: My vehicle was repossessed in the state of New Jersey. I had no idea that the bank was going to, or were even thinking about taking my vehicle. However, I did experience financial difficulties and couldn’t make my payments on time. I was in CONSTANT ... Read More »

                          Target Sells RedCard Credit Card Biz to TD Bank But Will Keep Servicing

                          Screen Shot 2012-10-23 at 11.52.27 AM

                          You know that Target card you have in your wallet. Not the debit card, but the credit card. Well Target has sold their book of customers and accounts to Toronto Dominion Bank (TD Bank) for a reported $6 billon. The price tag is equal to the entire amount of the amount due on the cards. The agreement does not have ... Read More »

                            Two More Charged In Rothstein Billion Dollar Fraud Scheme

                            On the first of this month it was announced that two more Rothstein Associates were charged in connection with the billion dollar fraud scheme. Announced was the filing of charges against William Boockvor and Marybeth Feiss for conspiring to commit crimes through the operation of the former Fort Lauderdale law firm of Scott W. Rothstein, called Rothstein, Rosenfeldt and Adler, ... Read More »

                              My 19 Year Old Daughter Owes $5,000 on a TD Bank Credit Card. Does She Have to Pay?- Marion

                              Ready to Collapse

                              Marion “Dear Steve, My daughter was is 19 years old was offered a credit card at TD Bank, when she went in to take some money out of her savings account. She was told that it was a great time to get a card, and that they get commission/points for how many people they can sign up for a credit ... Read More »

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