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About a year ago, Bank of America placed me in Check Systems because of overdrafts. However, I believe I'm listed as fraudulent. I never contested the listing but wish I had now. I am not a fraud but really need a checking account to do personal business and it would be nice to have a debit card again. Thank you.
September 18, 2015 02:57:33 PM
5 people recommended this |
In reply to Phyllis, Philadelphia
We understand your concern, Phyllis and we'd be glad to help.
As you've mentioned that you're interested in an account with us and are concerned about ChexSystems, please note that TD Bank does use multi-factor verification during the account opening process.
If you'd like to open an account with us and have had a previous account reported to ChexSystems, we would recommend visiting a TD Bank Store during lobby hours to speak with a Store Representative to determine if you may be able to do so. Please see http://bit.ly/TDStores to search for a TD Store near you.
You are also able to contact your previous financial institution and ChexSystems if you feel as though this listing is fraudulent.
If you prefer, you're also welcome to make use of our telephone and online options for opening an account. Please keep in mind that standard verification will be included in the new account opening process to determine if you qualify. If you'd prefer to open your account by phone, feel free to give us a call 24/7 at 888-751-9000 to speak with one of our Customer Service Representatives. Or, if you choose to open the account online, you may use the "Open Account" button at these links below to begin your application.
To take a look at our current accounts and see what may suit you, we encourage you to take a look at our Checking accounts here: http://bit.ly/1aDaRqd, or use our Checking account Selector at http://bit.ly/KmmHe7. Our Savings products are listed here: http://bit.ly/1l6nLQ7, or use our Savings Selector Tool athttp://bit.ly/1hXi2wF.
When opening the account, using any method you'll just need your Social Security Number and a valid personal identification such as a Driver's license, State ID, or Passport.
We hope this helps, Phyllis and have a good day.
Megan K, Mount Laurel
September 18, 2015 02:58:11 PM
6 people recommended this