TD Bank Complaint

TD Bank Complaint

What TD Bank did:
Someone stole my identity and I keep telling TD Bank to close that account because it is not mine and they keep telling me that they are investigating. It’s been more than a year now and I keep getting TD Bank Statements with someone actually depositing money into an account that is not mine. Same happened with Wells Fargo and Capitol one and they both closed those accounts. I reported all to fraud and TD Bank still refuses to close this account. I am on Social Security and am I can get in trouble with this active account. I need this account to be closed ASAP but they refuse.

What would you like the company to do to fix the problem?

Submitted by: Anonymous in New York | Read more TD Bank complaints


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