- These checks did not in any way match the format of my old checks. These were just random checks reprinted with my account number.
- The numbering was completely out of sequence both with each other, and my real checks
- The return address is the Department of Health and Human Services in Nashua NH (not my address by a long shot)
- The signature is not even close to my signature.
Well, unfortunately I had to end my association with TD Bank due to the fact they simply could not secure my account from fraudulent checks and provided absolutely deplorable customer service along the way. This is an interesting story that anyone with an account at TD Bank should read. You won’t find this on the TD Bank website I can assure you! It all started in late April 2016 when I got called by TD Bank that someone may have accessed my account fraudulently. They instructed me to go to the local branch immediately. Prior to doing this, I logged into my online account and was quite surprised to see two checks that were clearing (or attempting to clear) that were ridiculously fraudulent. I mean, these were not even close to legitimate documents.