Case file
Crypto
Complaint 6349331 TD Bank
Explained- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Dec 21, 2022Complaint received
- Jan 12, 2023Sent to TD Bank (22 days later)
- 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 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 |
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