TD Bank North
Complaint 223515 Details

  • Date Occurred: 12/31/2014
  • Reported Damages: $900.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This bank has charged me a whopping 900.00 this year in overdraft charges! We watched as they switched around debit card charges and put the bigger one first so that they could conveniently charge 35.00 per smaller charge. This means that over a 2 week period, we literally watched as they moved charges around to enhance their income from gouging overdraft fees. Now we also saw this past week, they did not update the charges for over 3-4 days. All charges were showing in pending and I knew it was a wrong balance but was too late because my boyfriend looked on-line and saw all charges at least in pending and spent the money leaving us overdrawn again. Also, they told ud that my account is set up to charge 14.00 any time within a month that the balance goes below 100.00. This is kicking me when I am down and I had this account for years while employed but am currently unemployed. They are crooked scam artists. I will buy a gun and a safe and will NEVER put money in a bank again.

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Business Profile Summary

  • TD Bank logo

Company Statistics

  • Complaint Against TD Bank
  • Complaints Filed: 6
  • Reported Damages: $70,333.78
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