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My previous employer wrote me a bad check ($1,600+). I went to TD & they said the acct was closed. I have been trying to contact the employer & after months of waiting, he wrote me another check ($250) AND THIS TIME TD TOLD ME THE ACCT HAD NSF.. I noticed that the account numbers are the same on both checks, the only difference is the name on the checks. The 1st one had a business name (which is no longer in business) & the 2nd has his personal info. What can I do? Do I have to file a police report b/c this is check fraud and a felony crime. Please give me some advice or point me in the right directions! Much appreciated!
Paola, Boca Raton
January 19, 2017 09:11:35 AM
In reply to Paola, Boca Raton
Welcome to TD Helps and thank you for sending us your question, Paola.
To best assist you, we ask that you visit a TD Store to discuss your situation with a Representative. They'll be able to review the next steps you'll need to take in order to investigate the check you've received. To take a look at our Store locations and hours, please visit: http://bit.ly/TDStores. You may also contact a Customer Service Representative 24/7 by dialing 888-751-9000.
We're always here to help, feel free to reach out to us if you have any further questions! Take care.
Customer Service Team, Mount Laurel
January 19, 2017 09:12:40 AM