TD BANK US HOLDING COMPANY

2014-07-15

Gloucester City, NJ

Account opening, closing, or management

Bank account or service: Cashing a check without an account

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-15

Jacksonville, FL

Application, originator, mortgage broker

Mortgage: VA mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-15

Milford, CT

Transaction issue

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-15

Spfld, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-15

Princeton, KY

Other

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-15

Brooklyn, NY

Late fee

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-14

Almonesson, NJ

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-14

Linden, NJ

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-14

Jamaica, NY

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-14

S Plainfield, NJ

Deposits and withdrawals

Bank account or service: Savings account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-14

Allentown, PA

Communication tactics

Debt collection: Other (i.e. phone, health club, etc.)

Called after sent written cease of comm
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-07-14

Louisville, KY

Disclosure verification of debt

Debt collection: Credit card

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-14

New Brunswick, NJ

Application, originator, mortgage broker

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-12

Bladensburg, IA

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-12

Knickerbocker, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-12

Columbus, OH

Other

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-11

Detroit, MI

Communication tactics

Debt collection: Auto

Frequent or repeated calls
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-11

Maplecrest, NJ

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-10

Bohemia, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-10

Citrus Ridge, FL

Problems caused by my funds being low

Bank account or service: Other bank product/service

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-10

Ft Trumbull, CT

Managing the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-07-10

Key Biscayne, FL

Incorrect/missing disclosures or info

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-10

Houston, TX

Cont'd attempts collect debt not owed

Debt collection: Other (i.e. phone, health club, etc.)

Debt resulted from identity theft
Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-10

Tewksbury, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-10

Howard Beach, NY

Other

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response