Debt collection -- False statements or representation -- Complaint #12278833
Complaint Overview
Complaint ID: 12278833
Company: TD Bank US Holding Company
Product: Debt collection
Sub-Product: Credit card debt
Issue: False statements or representation
Sub-Issue: Indicated you were committing crime by not paying debt
State: California
ZIP Code: 92553
Date Received: 2025-03-01T12:00:00-05:00
Date Sent to Company: 2025-03-01T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
This debt was charged off XXXX years ago. Cleary this is a ponzi scheme to swindle people by duplicitous, deplorable, despicable, larcenous, rapacious, pettifoggers.
Frequently Asked Questions
What is Complaint #12278833 about?
Complaint #12278833 was filed against TD Bank US Holding Company regarding Debt collection specifically about False statements or representation. It was received by the CFPB on 2025-03-01T12:00:00-05:00.
How did TD Bank US Holding Company respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against TD Bank US Holding Company?
Yes, visit the TD Bank US Holding Company company profile at readthecomplaint.com/company/td-bank-us-holding-company to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.