Checking or savings account -- Incorrect information on your report -- Complaint #7349185
Complaint Overview
Complaint ID: 7349185
Company: TD Bank US Holding Company
Product: Checking or savings account
Sub-Product: Checking account
Issue: Incorrect information on your report
Sub-Issue: Information belongs to someone else
State: Michigan
ZIP Code: 486XX
Date Received: 2023-08-03T12:00:00-05:00
Date Sent to Company: 2023-08-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
I got a phone call today XX/XX/XXXX from a company from Oklahoma called XXXX XXXX. They were trying to get my information from me for an account that is not mine. It came from the bank TD bank. I ONLY USE CREDIT UNIONS FOR 20 PLUS YEARS. they harassed, threatened and called me names and threatened my credit. Two problems harassed and threatened, someone committed a crime in opening this account with my information. I hope you can extend an investigation into XXXX XXXX and TD bank.
Frequently Asked Questions
What is Complaint #7349185 about?
Complaint #7349185 was filed against TD Bank US Holding Company regarding Checking or savings account specifically about Incorrect information on your report. It was received by the CFPB on 2023-08-03T12:00:00-05:00.
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 (Checking or savings account) 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.