Checking or savings account -- Managing an account -- Complaint #9835092
Complaint Overview
Complaint ID: 9835092
Company: TD Bank US Holding Company
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Problem using a debit or ATM card
State: New Jersey
ZIP Code: 078XX
Date Received: 2024-08-17T12:00:00-05:00
Date Sent to Company: 2024-08-17T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
FOR OVER XXXX YEARS NOW, my e XXXX XXXX, keeps hacking into my bank accounts, and charges things with my debit card, i dont have one now, but i do have credit cards. i cant get good credit having no credit cards, and im sick and tired of this. when is the bank, XXXX XXXX XXXX, XXXX, XXXX XXXX, any credit card i have, no one ever investigates this situation, i have many situations with this man, stealing from me, mortgage fraud, did closing behind my back, i lost over XXXX, plus a cabin, he just stole it. took the closing money and has for a year refused to give me paperwork. I have boxes full, and boxes and more boxes, XXXX Hard drives i found hidden, a cd i cant access, i know he is involved with XXXX, XXXX, was cable XXXX, i wanted a cyber harassment restraining order, but the detective wouldnt, although i feel my computer evidence does show himon here. He needs to also stop making up checks to look like mine, who is going to help me, this now has been three local police stations ive been to, and nothing. i have solid evidence, and i cant understand why, if i cant get a restraining order, how is he going to leave me alone.
Frequently Asked Questions
What is Complaint #9835092 about?
Complaint #9835092 was filed against TD Bank US Holding Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-08-17T12:00:00-05:00.
How did TD Bank US Holding Company respond to this complaint?
The company responded with: "Closed with non-monetary relief". 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.