TD BANK US HOLDING COMPANY

2013-12-11

Staten Island, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-11

Camden, NJ

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-11

Odenton, MD

Late fee

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-10

Brooklyn, NY

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2013-12-10

Eatontown, NJ

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-09

Yonkers, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-09

Roselle Park, NJ

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-09

Conimicut, RI

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-08

Rncho Domingz, CA

Billing disputes

Credit card:

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2013-12-07

Silver Spring, MD

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-06

Murrieta, CA

Communication tactics

Debt collection: Auto

Frequent or repeated calls
Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-05

Ellington, CT

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-04

San Diego, CA

Late fee

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-04

Darnestown, MD

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-04

Talleyville, DE

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-04

Three Bridges, NJ

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-04

Cold Spring, MA

Application, originator, mortgage broker

Mortgage: Home equity loan or line of credit

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-03

Boise, ID

Credit determination

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-03

South Florida, FL

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-02

Spring Heights, NJ

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-02

New Port Richey, FL

Wrong amount charged or received

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-02

Mount Chase, ME

Credit decision / Underwriting

Mortgage: Conventional fixed mortgage

Company Response: Closed with monetary relief

Disputed: Yes Timely Response

2013-12-02

Marstons Mills, MA

Application, originator, mortgage broker

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-02

Gloucester City, NJ

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-01

Phoenix, AZ

Payoff process

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response