T.D. Bank,N.A.
Complaint 24638 Details

  • Date Occurred: 03/17/2013
  • Reported Damages: $4,000.00
  • !

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

I deposited 3,745.00check and a 50.00 check on 3-17-2011 and some men at t.d. bank told me to come back in 7days to pick-up my money when I went back their someone had cacel my account for no reason these were 2 white men that open your account T.D. Bank address is P.O. Box 1377,Lewiston, ME. 04243-1377 but I made the Deposit here here in Providence, R.I. My account number is 601874662,one check number is 81691,the3 other check number is 0it does not say either check was return but when I went to the atm machine 7 or 6 days later the white male 70 to 85 years old said the check I deposited for 3,710.00 had bounced so I waited 7 months I told the people at T.D. Bank and the person who takes the calls from the public at T.D. Bank to let me get my 35.05 from out of my Bank Account both told me No their e-mail address is wwwtdbank.com

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Business Profile Summary

  • T.D. Bank,N.A. logo

Company Statistics

  • Complaint Against T.D. Bank,N.A.
  • Complaints Filed: 1
  • Reported Damages: $4,000.00
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