TD Bank’s Marketing of Zelle Money Transfers
Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…
Foreign Exchange Rates for TD Bank Visa Cards
Case Name (Date)
Chakraborty et al v. TD Bank
21-cv-13492, D.N.J.
(July 2021)
Product/Service
TD Bank Visa cards
Allegations
Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
Status
Pending
Class-Action Tracker
Non-sufficient Funds Fees at TD Bank
Allegations: Failing to disclose that the bank charges multiple fees on a single transaction
Zelle Money Transfers at TD Bank
Allegations: Falsely marketing Zelle money transfers as safe and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds
TD Bank’s Overdraft Fees
Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at TD Bank
Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees at TD Bank
Allegations: Misrepresenting when consumers will be charged overdraft fees
TD Bank’s Secured Credit Cards
Allegations: Falsely representing that customers who keep their secured credit cards in good standing for seven months can graduate to an unsecured credit card, which would let them control the…
TD Bank’s Fees at ATMs
In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges customers fees for using an ATM that is not owned…
TD Bank’s Debit Card Transactions
January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation. In addition, the bank agreed to forgive or reduce the…
TD Bank’s Debit Card Transactions
In December 2017, a class-action lawsuit was filed against TD Bank for allegedly misleadingly promising customers who do not opt into its Debit Card Advance program that the bank will…
The Latest
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Fine print deletes the cash right before your eyes.
Winter Olympics Stumble Out the Gate Re #Ad Disclosure
These brand-relationship disclosures are far from world-class.
Beware of Credit Card Updating Services
Is your bank giving out information on changes to your credit card accounts?
Visa Gift Card
No fees after purchase but not before. TINA.org staffer shares story of surprise “purchase charge.”
Unsolicited Checks & Credit Offers
So you come home at 6:00 PM, and begin leafing through your mail. In an oddly-official-looking envelope from a company you’ve never heard of, you find a check for $250…