Complaint 29162120 TD Bank

Fixed

Company: TD Bank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: New Jersey 07006
Filed by: Web
Company's answer: Closed with non-monetary relief
On time: Yes, within 15 days

Oct 5, 2026Complaint received
Oct 5, 2026Sent to TD Bank
AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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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 3, 2026	Money transfers & apps	Fraud or scam	VA	In progress	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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Complaint records are public consumer complaints filed with U.S. regulators, checked just now (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works