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I received a check from a Paul xxxxx and need to know that he is a valid TD bank customer. I need TD Bank's contact info and phone # so I can talk to someone and verify that this is a truly, bona fide, and real check and not a fraudulent check. I am located in California and don't see any TD bank locations nearby.
Blaine, Newport Beach, CA
July 3, 2015 05:21:30 PM
In reply to Blaine, Newport Beach, CA
Good evening, Blaine,
We understand your concerns about this check and we thank you for getting in touch with us.
First, we'd like to let you know that we're only able to verify an account or funds status for the account owner or signer. We apologize for any inconveniences this may cause you.
Typically, we'd recommend you to visit a TD Bank Store to deposit or cash the check. As you've mentioned that you're writing in from California and TD Banks are located on the East coast, we understand you may not be able to do so at this time.
In this case, we encourage you to speak with your financial institution regarding a deposit of the check and their returned check policies, including any fees they may assess. If this check was provided to you in exchange for goods or services, we suggest that you allow the check to fully clear at your financial institution to ensure you have the funds. Please check with them for a time frame for this posting, as they may provide funds available to you before they have collected them from the party in question.
We hope this provides some help, Blaine.
All the best to you and enjoy this holiday weekend!
Kristen P, Mount Laurel
July 3, 2015 05:22:24 PM