Consumer reviews and reports on scam companies, bad products and services
Douglas Mysterious TD Bank Overdraft Fees Portland, Maine
10th of Nov, 2011 by User880644
The screenshot attached to this report, from my TD Bank transaction history, says it all. TD Bank has refused to refund the unaccounted-for $175 overdraft fee, insisting (despite the clear evidence to the contrary on my screenshot) that my previous five transactions overdrew my account. I note with interest that my transactions do not appear in the order of their occurrence, but in a "highest amount to lowest amount" order. Coupled together with TD Bank's foot-dragging with regard to crediting deposits to accounts, it would suggest that TD Bank is deliberately manipulating the transaction posting order in such a manner as to maximize the chance of multiple overdrafts.

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