Very disappointed in the way this bank handles Fraud, I have had an account for almost 20 years, 2 years ago I received a call from the CT Branch asking me if I visited their branch today, I live in Long Island NY I advised that I was not there, they said someone was at their branch claiming to be me and had driver's license with my information on it and they just let him go . I closed my account and opened another one, on 2/10/23 I received another call from the same branch asking the same questions and of course I was not at that branch, again they just let him go. At this point I closed the account again and reopened another one. On 2/27/23 I received another call this time from the Orlando Florida Branch asking if I was there today and I advised them that I was in New York, They knew that the person had NY license that was a fake and again they just let him go, they scanned the license and sent me a copy. This time I closed the account for good I took the money out. I went to the FBI and my local police and filed reports mean while because of TD's lack of interest in Fraud this low life is out there with my information. I checked my other banks, and they advised that if this situation occurred at their locations, they would have called the police immediately. Also, the fact that this is only happening with TD Bank leads me to believe that there must have been a security breach with their bank. Not one person from TD Bank wanted to help me I was promised a call back from a Izzy in New York this morning which never happened. You would think that they would have offered me Fraud protection. Instead, here I am writing this complaint, which I am sure will do nothing. Do yourselves a favor and get your money out. I am going through a lot of trouble going to Trans Union, Department of Motor Vehicles, Local Police, Orland Police, FBI when TD Bank could have put a stop to this immediately. The kicker to this is that the teller in Orlando advised me that she knew this was a Fake and she just let him go.
Date of experience: February 26, 2023 read more