Case file
Money transfers & apps
Complaint 28701061 TD Bank
Explained- Product
- Money transfer, virtual currency, or money service · Mobile or digital wallet
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Sep 30, 2026Complaint received
- Sep 30, 2026Sent to TD Bank
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More TD Bank complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 30, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Oct 16, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Oct 14, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Oct 14, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Oct 9, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Oct 5, 2026 | Money transfers & apps | Fraud or scam | NJ | Fixed | Yes |
| Oct 3, 2026 | Money transfers & apps | Fraud or scam | VA | In progress | Yes |
| Sep 23, 2026 | Money transfers & apps | Fraud or scam | PA | Explained | Yes |
| Sep 15, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Sep 14, 2026 | Crypto | Fraud or scam | AR | Explained | Yes |
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