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Overall rating score 36%
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toadboy65's Profile Image

2 out of 5 marks

Reviewed by toadboy65

Apr 21st 2012

TDBank steals from customers

TD Bank Weaverville has on several occasions signed me up for overdraft "protection" without my consent. They have told me that they have a right to do this, as well as to re-order debits so as to maximize fees. I am not alone in being a victim of their practice of charging overdraft fees on occasions when I was not overdrawn. In fact, No matter how careful you are about never over spending, you will fall into their trap of ever increasing fees and penalties. Avoid TD Bank at all costs.

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Other TD Bank Reviews

oldcityphl's Profile Image

Reviewed by oldcityphl

Apr 24th 2014

1 out of 5 marks

America's Most Convenient Bank - NOT

They froze my atm card - 14 days ago - and never bothered to call or email me and let me know. And the branch personnel could have cared less.

Opened an account here a few months ago in Philadelphia at the 4th and Market branch - used by atm card in NY on April 14th - and they froze my atm card, but never bothered to tell me. Today I tried my atm card at three different machines - and it wouldn't work, so I went into the branch. They said that the card needed to have transactions verified, and asked my if I used my card on April 14th at 610 8th street - which wasn't even the correct address. He said they froze the card because the usage "wasn't within my normal patterns". I asked I was supposed to know that and why they never notified me - and he didn't have an answer.

Went home - transferred all money out of the account except for the minimum required balance - and will close the account next week.

Stay away from this bank - ING - Ally - ETrade are all much easier to deal with than these fools.

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donttrustthehelp's Profile Image

Reviewed by donttrustthehelp

Apr 18th 2014

1 out of 5 marks

Employees At TD Bank are dishonest, incompetent and falsify records in an attempt to cover up their error(s).

Workers at this branch including Gilbert Vega, Officer, Assistant Store Manager, NMLS ID# 596679, TD Bank, 2400 Bway, NY, NY 10024, 212-579-2010, make errors and in an egregious act of disrespectful (to the client) temerity and possibly criminal behavior, attempt to cover up their lack of competence by falsifying documents, discarding documents signed by client (handwritten ancillary/concomitant/down stream documents the bank has on file could not have been generated without the above referenced computer generated document's composition) and altering of an evidence stream by replacing a signed document with one intended to cover up Bank Error . While attempting to get copies of the above mentioned signed documents (via walk in v. phone w/TD Bank officials) an alternate TD Bank employee attempted to seek out business for TD Bank, asking if the [high profile] company the client worked for 'has a board', implying that they [the high profile company's board] would meet with the [clearly naive at best, revealing a suspect intellect] low level TD Bank Employee [to work out a business deal with the bank]. A complaint relative to the above will be filed with TD Bank Security and / or appropriate government oversight agencies. Curiously, at the building adjacent to the bank (possibly the Merrion at 215 w. 88th street??) one morning client witnessed building staff (doorman/ super and / or maintenance person) being politely greeted by a woman and her daughter as they left the building and as soon as the woman and her daughter were apparently out of earshot, they (building staff) laughed at each other, asked if [paraphrased] 'that's the nurse in apartment [redacted]' and then began talking about what they'd do to her [sexual innuendo].

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