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Report Details

breaching Reported On: 04-May-2023
Reported Party
  • Offender : Business City : port hawkesbury
  • Name : TD Bank State : canada
  • Country : Canada
  • Email : som***@h****.com Zipcode : b9a2b4
  • Contact No : (902) **-****
Transaction Details
  • Transaction Venue : Large Corporation
  • Business Name : td bank
  • Date of Transaction : 28-Apr-2023
  • Transaction Value : $233.00
  • Estimated Loss Range : $250 - $499.99
Summary of Dispute

Had a bank account with TD for the longest time. I had NSF fee chares. The account was closed for a while. I work a seasonal job and did not realize that my payroll went into that account. Called them a few times and they said that nothing can come in or out of that account. 233. went in the account and now they do not want to give it back to me Nothing should have went into the account because it was closed

Summary of Transaction Venue's Actions

went to the branch and told them my situation. They referred me to someone else because they said that they cant get my 233 dollars back because of the bank NSF fee charges that were owed. Stilll never got my money back

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