TD Bank Fraud Investigation
We are investigating TD Bank's practice of including the amount of a customer's overdraft credit line in the customer's "available balance" even though withdraw of that money is subject to an overdraft charge of up to $35 and a 14% interest charge. Please share your experience by completing the following form. All information will be kept confidential, and we will contact you upon receipt. You may also call Steven G. Tyson, Esquire at 610-876-1482 or email steve@e-squire.net. Thank you.
Name
Address
Phone Number
Email
Were you overdrawn from you bank account
How much were you overdrawn
Date overdrawn
How much of an overdraft fee and interest were you charged
Type of bank account
What is the amount of your overdraft credit line
Does your ATM slip show different amounts between your Available Balance and your Current Balance
Did you speak with a TD Bank representative
If so, what did they say
Additional Comments