Case file
Crypto
Complaint 6653822 TD Bank
Fixed- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web
- Company's answer
- Closed with non-monetary relief
- On time
- Yes, within 15 days
- Mar 6, 2023Complaint received
- Mar 6, 2023Sent 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.
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 |
Discuss this complaint
No comments yet. Start the conversation - questions are welcome too.