Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #18971268
Complaint Overview
Complaint ID: 18971268
Company: TD Bank US Holding Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Money order, traveler's check or cashier's check
Issue: Fraud or scam
State: California
ZIP Code: 91356
Date Received: 2026-01-23T12:00:00-05:00
Date Sent to Company: 2026-01-23T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
in possession of a fraudulent cashier check drawn on TD Bank purchased by an XXXX XXXX XXXX in the amount of {$14000.00} on XX/XX/XXXX presented to me the seller of an auto that I did not release to the scam buyer on the XXXX of XX/XX/XXXX after verified check was not valid directly with the bank. XXXX XXXX driver license # XXXX age XX/XX/XXXX ( Texas ) license. With an address showing as XXXX XXXX XXXX XXXX XXXX XXXX XXXX Texas XXXX .. phone numbers XXXX and XXXX which I have several text messages from.. The man found my vehicle in XXXX I had 8other potential buyers who were also a scam
Frequently Asked Questions
What is Complaint #18971268 about?
Complaint #18971268 was filed against TD Bank US Holding Company regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2026-01-23T12:00:00-05:00.
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 (Money transfer, virtual currency, or money service) 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.