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I see in my acount a "DEPOSIT" FOR $100 like "Pending Verification for Deposit", next day it seems to be verified and is in my acount.
Is it possible that this deposit is fraudulent ? Can I know if it is a check or cash ?
how many days sould I wait to be shure is legitim ?
January 30, 2018 10:06:38 AM
In reply to Andres, Miami
Welcome to TD Helps, Andres.
We'll be happy to clear up any confusion.
Here at TD Bank, there are a few different ways in which funds may be credited to your account, such as a direct deposit, a physical deposit with one of our knowledgeable Tellers, our mobile deposit feature, and much more. In the event that a deposit was credited to your account that you're not familiar with, we'd like to recommend that you connect with a Specialist from our Fraud Department as soon as possible.
For your convenience, Fraud Specialists are here to help 7 days a week, between the hours of 7am to Midnight, and can be reached by simply dialing (800) 893-8554. If you're unable to call, you would also have the option of visiting your nearest TD Store location, during lobby hours, to speak with a Customer Service Representative. To take a look at Store locations and their hours, please visit http://go.td.com/1f9DSJR.
We apologize that we're unable to assist you directly, Andres, but we look forward to reviewing your account with you at your earliest convenience.
Thanks again for stopping by TD Helps, and take care.
Brittany M, Mount Laurel
January 30, 2018 10:06:55 AM