TD Bank

Fraud Charges

I have been a TD/Commerce customer for over 15 years. I had to close one account because of fraud charges, but my latest account has been open for 14 years.

That’s quite a testament to my loyalty, given there is a bank on nearly every corner in Manhattan.

I can go anywhere. Unfortunately, TD does not treat its customers with any loyalty.

Recently, I fell victim to their Debit Card Advance scam, where they enroll you in overdraft protection w/o your consent (against Federal law) so they can allow charges to go through on your account that would normally be declined because of insufficient funds and then charge you up to $175/day in fees.

When I went to a TD branch to rectify the situation, everyone treated me with disdain and contempt and spoke to me as if I could not understand basic math.

I was a loyal customer for 15+ years, NEVER once with an overdrawn account, but they have lost my business with this scam and their treatment.

Furthermore, they basically told me that none of your money is safe with the bank because anyone with your account number will be allowed to use your account to pay bills online.

If you happen to be a customer like me, with a good account history, they will pay any and all items, even those that overdraw the account, with or without overdraft protection.

You will then need to file all sorts of fraud documents and close down the account and reopen a new one, if you are lucky and you even catch the fraud and a TD investigator sides in your favor.

Just read all the other reviews about how efficient the TD Fraud department is.

The reviews, complaints and scams posted about TD Bank is permanent record located at Search for all reviews, complaints, scams and lawsuits about TD Bank
TD Bank reviews are no way affiliated with yelp & reddit. Their business is located at 535 Columbus Ave, New York, NY 10024, USA. TD Bank could be contacted by dialing (212) 580-6092 or logging on their website TD Bank business page on Dirty Scam received 0 consumers reviews/complaints, page views and 3288$ of monetary losses. The most of the users reported the severity of the scam is Medium.
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Columbus Avenue 535
New York 10024 NY US
Get directions
Reported Loss :3288 $
Severity of Scam :Medium
Reported by : Anonymous
Views :


Is TD Bank a scam?
Yes, TD Bank is a scam and a bad service provider as per the report filed on, They are not aggressive toward their customer satisfaction and complaint grievance.
Is TD Bank a legit?
No, TD Bank is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by TD Bank consumers?
There is/are 1 review(s) posted about TD Bank and its indicate that the severity of the scam is Medium.
Where is TD Bank located?
TD Bank is located at 535 Columbus Ave, New York, NY 10024, USA.
How much monetary losses incurred by TD Bank customers?
3288 $ monetary losses incurred by TD Bank customers.