GetHuman-aloveje's Fraud issue with TD Bank from January 2020
Help with my TD Bank issue
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Top Tip from another customer
If you think you've been a victim of fraud you should call the bank immediately. Keep records of all correspondence and collect as much evidence as you can.
The issue in GetHuman-aloveje's own words
receive a wire of $****.** ... I have a savings account with TD bank the account number is as follows : ***********with my name as Denise Miele someone has gone into the account depositing and withdrawing without my knowledge*I have contacted TD Bank and my account has been placed in collections I have a ****.** wire coming through is there any way that this money can become available to me even though the account has now been in collections I have no phone some one has stolen it when I called I had to go use someones phone*Items needed*Card number **Name on account Denise Miele*Last * of SSN *****Address on account ** Trinity Place* Montclair NJ ******Your birthday **********
this is an extreme importence for this wire
if this wire of $****.** can become avilable to me via the savings account in collections
I have been trying to accommodate the situation at hand I have the possibility now
I contacted the bank the day I first received the statement showing me there was a deposit and withdrawal without my knowledge someone went into the account
I have an issue with TD Bank too
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