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TD Bank Customer Service Contacts

+1 888 751 9000 (United States)
10 Great Falls Plz
Auburn, Maine
United States - 04210-5915

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TD Bank Complaints & Reviews

Feb 24, 2021

TD Bank — Manager Amanda 5th ave Naples Florida

To whom it may concern. My name is Jonathan Ritz. I am the owner of JR Advertising. I have my personal and...

TD BankScam letter

I received a letter from James Noval [protected]@novalconsult.com not a real domain name. Who says he is an Account Manager at TD Canada Trust Bank of Canada. Saying he is in charge of a Bank Account of a Deceased customer with my last name, George Baron, which I don't have anyone in my family by that name. And that since there is no beneficiary for this account and I had the same name; would I like to appear as his relative to split the $9.2 Million dollars in the account with him, Mr Noval.
What as scam. I hope no one else falls for this?

Scam letter

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    Jan 28, 2021

    TD Bank — Check card

    Once again your ruinous bank put a random block on my Card while I am living in Japan. I called a CSR to...

    TD BankUnauthorized purchases

    Someone is using a cancelled credit card for purchases. I have complained to TD bank. I have not used that bank for daily banking for several years. Heres the transaction in question.

    TD fraud alert purchase $52.39 @ amazon.co.uk am credit card **67 Reply Y if this was you/add'l Cardholder, N if not. Txt STOP to Opt Out. Msg rates may apply

    I received this message Saturday Dec 19/2020 at 4:59 am

    Probably using [protected]@yahoo.ca email.

    Unauthorized purchases

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      Jan 08, 2021

      TD Bank — Mortgage

      My husband and I started our pre-approval process with TD Bank in early November 2020. We were tentatively...

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      TD BankPresident has stolen my money

      I came to td bank from commerce banl march 31, 2008
      The merger date
      I had 16, 900 commerce bank shares

      On april 24, 2018
      I sold my td bank shares 33, 800 td shares at $55.63/share
      I also discovered that all my dividends for the last 10+ years
      Have never been paid.
      In the amount of $520, 435.50
      Who at td bank has stolen over $2, 500, 000

      Maybe bharat b. Masrani, president

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        Aug 19, 2020

        TD Bank — Services

        Hey, I had an accident earlier when was I was 17 years old I used to try and buy cool and cheap stuff online...

        Aug 17, 2020

        TD Bank — Terrible service and a general disrespect for the customer

        1. Fewer and fewer services are offered at your branch anymore. No one wants to stick around and work. So...

        TD BankLetter received re: inheritance from unknown relative

        I received a letter today, July 11, 2020, which was dated June 17, 2020 stating a George Frink has died without an heir. Mr. Daniel Tibor of TD Canada Trust, according to his letterhead, which was photocopied with no information except the name of the bank, said he has tried to find relatives for 10 years to no avail, so he was writing to ask me to apply for the 9.2 million dollars supposedly sitting in this bank. There was no address or phone number listed on the letter.

        I was to respond to his personal email: [protected]@efaxemail.com. Since I see other people have received the same offer for the same amount of money, I assume this is a scam.

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          TD BankScam/ not a scam - mail fraud?

          I received a letter in the mail stating that their is unclaimed trust that someone in TD Canada Trust is looking for a person who may be related to a person who passed away. I do have ancestry in Poland, so it may be possible.

          I have the letter that I received in the postal mail looking for someone with my last name. My parents always mentioned that there was a farm in Poland that could be mine after my father passed away.

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            • Updated by John J Krzysztow · Jun 25, 2020

              Let me know if you would like to see a copy of the letter.

            TD BankFake inheritance: Proclaimed account manager of Canada Trust

            DANIEL TIBOR a fake male species with a low moral compass whose goal in life is to waste oxygen, while emitting degrading desires of snake driven schemes. May this lowlife immortal, a congregation of icky molecules find itself boxed in the containment in which it intended for the innocent victims, whom may have fallen upon the intended deceit.


            Beware: Scam Email: [protected]@efaxemail.com

            Fake inheritance: Proclaimed account manager of Canada Trust

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              Apr 25, 2020

              TD Bank — Bank tellers

              Dear Sir or Madame, I have discriminated in two different TD Bank branches this month (April 2020). I have...

              Apr 06, 2020

              TD Bank — Overdraft fee

              TD bank has charged my business account $105.00, I am not able to get to the bank due to the Coronaviru...

              Apr 01, 2020

              TD Bank — They don't even get on the line, they just disconnect the call

              I called for a week straight from 3/20/2020 til today 4/1/2020. And I get put on hold, the approximate wait...

              TD BankDeleon Jean - account manager

              I recieved a letter from a Deleon Jean with a copy of his license saying my uncle who is deceased left 47, 500, 000 in a bank there. I really don't know my all my relatives. This guy actually provided me with a license - Is this a scam? please message me at [protected] or [protected]@gmail.com

              Deleon Jean - account manager

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                Mar 01, 2020

                TD Bank — Fraudulent Letter Received in Mail Regarding Inheritance Amount

                Received a letter in the mail from a Delon Jean that claims to work for TD Canada Trust Bank. I am fully...

                Feb 25, 2020

                TD Bank — TD Mortgage Corp. RIF.

                ref.GIC; [protected]. I received my Penson payment cheque no.[protected] on 16.12.2019, but the cheque...

                Feb 19, 2020

                TD Bank — closed account

                I recently opened a bank account with td bank. While trying to do some online banking, I found out the bank...

                Saint Albans
                Feb 13, 2020

                TD Bank — address to send a check to pay credit card bill

                I went into the branch 23rd street broadway on 2/13 at approx. 9-15-9:30. Asked Winsome if I could get the...

                Jan 20, 2020

                TD Bank — manager and asst manager

                I have been a business customer of yours for 16 years and have written 6, 000 checks, , I was issued a bank...

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