Case file
Money transfers & apps
Complaint 28939217 TD Bank
In progress- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Oct 3, 2026Complaint received
- Oct 3, 2026Sent to TD Bank
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. 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 |
| Sep 30, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | 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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