Total complaints
1
Filed since XXXX
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows then I said then what happens to it and she said it gets sent back to the customer. So's complaint history from CFPB public records. 1 consumers have filed complaints since XXXX. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since XXXX
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How then I said then what happens to it and she said it gets sent back to the customer. So's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| the check was honored and cleared. Td said it was fraudulent but would not tell me why it was fraudulent.. I was told to reach out to my customer and ask for another form of payment but she produced a statement showing check was cashed XX/XX/year> she even had the canc check w/ my signature on it | 1 |
| State | Complaints |
|---|---|
| not only are they stealing my money | 1 |
| Issue | Complaints |
|---|---|
| I would have recd the check as nsf. She also provided a statement from her bank ( XXXX ) stating it was cashed. We went a step further and called XXXX just so I was 100 % sure that TD was the only fraudulant party here. I will fwd docs. My last conversation w/ TD bank told it was deemed invalid ( not true ) and that it was being held | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
then I said then what happens to it and she said it gets sent back to the customer. So has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to XXXX, and the most recent logged activity is XXXX XXXX , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, then I said then what happens to it and she said it gets sent back to the customer. So reports a 0% timely-response rate and has closed 100% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "the check was honored and cleared. Td said it was fraudulent but would not tell me why it was fraudulent.. I was told to reach out to my customer and ask for another form of payment but she produced a statement showing check was cashed XX/XX/year> she even had the canc check w/ my signature on it", and the single most common underlying issue is "I would have recd the check as nsf. She also provided a statement from her bank ( XXXX ) stating it was cashed. We went a step further and called XXXX just so I was 100 % sure that TD was the only fraudulant party here. I will fwd docs. My last conversation w/ TD bank told it was deemed invalid ( not true ) and that it was being held".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating then I said then what happens to it and she said it gets sent back to the customer. So: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
then I said then what happens to it and she said it gets sent back to the customer. So has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
then I said then what happens to it and she said it gets sent back to the customer. So has a 0% timely response rate to CFPB complaints.
The most common issue reported against then I said then what happens to it and she said it gets sent back to the customer. So is "I would have recd the check as nsf. She also provided a statement from her bank ( XXXX ) stating it was cashed. We went a step further and called XXXX just so I was 100 % sure that TD was the only fraudulant party here. I will fwd docs. My last conversation w/ TD bank told it was deemed invalid ( not true ) and that it was being held" in the "the check was honored and cleared. Td said it was fraudulent but would not tell me why it was fraudulent.. I was told to reach out to my customer and ask for another form of payment but she produced a statement showing check was cashed XX/XX/year> she even had the canc check w/ my signature on it" product category.
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