Consumer complaint received 2026-02-26 00:00:00
Product: Checking or savings account — Checking account
Issue: Problem with a lender or other company charging your account — Can't stop withdrawals from your account
Company: TD BANK US HOLDING COMPANY
State: FL

Complaint narrative:
Good evening, Im a victim of labor XXXX XXXX in the hands of corruption in XXXX XXXX. And the violence is escalating and I fear for my life. I suspect the bank is involved since they had joint the efforts of the perpetrators to withhold my funds by controlling access to them as retaliation due to previous complaints. Additionally, I had to create a new account to place this complaint since access to the previous one was impossible due to poor system to reset password. Im losing control over my home ( with the help of TD bank to the XXXX ) and losing control over my social media, email content and phone calls. Im afraid Im going to be taken away for escalation to XXXXXXXX XXXX and the police is part of the criminal group in the government. And, TD bank has joined the XXXX since they only have XXXX employees and they are mostly owned by XXXX people, the perpetrators. So, after my last complaint TD bank changed the policy to get a replacement of a debit card to only mail. And that is a clear sign of retaliation and aggression since controlling access to people funds works on their favor and my detrimental. So the bank is controlling the access to my funds by cancelling my card at will alleging fraudulent activity ( maybe invented ). That happened less than a week ago, and after receiving the card on the mail and activate on my phone, i recently found 14 transactions for the total of {$150.00} for XXXX internet service and payments to a XXXX XXXX unknown to me. They say transaction were made with my debit card but I disagree since they are all fraudulent. I placed a dispute, but I need to report the situation since the bank failed to protect my funds from fraud before and failed to accept the bank error of lacking the merchants information to take legal action. So, I already lost {$160.00}, and placed complaints about it with them and you without success and receiving only retaliation in exchange. So, I need you to know that the fraudulent transactions disputed today are unfounded since ve never done business with the LLC in question, and XXXX dies not even provide internet services. However, the card used was activated by phone after it arrived on the mail after the option to get a replacement card is unavailable ; and the bank is controlling when I can access my money and keeping longer for them to do business, and thats illegal. And, I need reassurance that my funds are protected. Since {$160.00} were stolen before as I explained. The fraudulent transactions were disputed today, and I lack access to any funds till I receive it on the mail. Also, since Im unable to access my previous account with you., Im unable to see the banks response to my previous complaint. Please, I need you to be aware of the disputes and monitor the outcome since I distrust TD bank employees as they are all XXXX and discriminating, and of course due to my prior experience. Sincerely, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Please call the FBI, I fear for my life.

Company response to consumer: Closed with explanation