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09/04/2015
By: jen121
TD Bank
Ended up closing my account and changing banks. Over the past 3 years my debit card has been cancelled 2x and had holds placed on it 4 times due to "suspicious activity" (which were at withdrawls, purchases from amazon-which I do approx 30 times per month due to work) and otherreasons they have been unable to explain.) It toke over a week once to be able to ger my card replaced. I have had 2 deposits deposited in someone else's account. I put a second person on my account and they lost the paperwork so papers with SS# and identifying information is somewhere probably unsecured. Although they are open late on Sat and on Sunday they are not considered days towards the 2-7day waiting period for checks to clear. Went to bethpage fcurrently where

Just a moment...