Class Eligibility

You are a member of the Settlement Class if you used a TD Bank Penny Arcade coin-counting machine to exchange coins for a credit to a TD Bank Account or for cash between April 11, 2010 and July 12, 2017

Estimated Amount


Payments to class members will likely be at least 26ยข per $100 exchanged using Penny Arcade during the Class Period.

Proof of Purchase


Case Name

Regina C. Filannino-Restifo, on Behalf of Herself and All Others Similarly Situated,v. TD Bank
Case 1:16-cv-02374-JBS-JS
United States District Court for The District of New Jersey

Case Summary

The lawsuits challenge the accuracy of Penny Arcade coin-counting machines at TD Bank stores. The lawsuits claim that users of the machines did not receive the full value of the coins they deposited into the machines.

Settlement Pool





Penny Arcade Settlement
c/o GCG PO Box 10470
Dublin, OH 43017-4070

16 responses to “TD Bank Penny Arcade Coin Counting Machines Class Action Settlement”

  1. Joyce Freeman says:

    Please add me

    ADMIN – Hi Joyce,

    I can’t add you. You need to submit a claim after 8/28

  2. john says:

    I don’t bank with them anymore. I don’t even remember what year I did use their coin counter. So I have no proof.
    It was only for a couple hundred dollars. So I would probably get less then $1. So it’s not worth it.
    I wonder how many people are going to say it’s not worth it. And TD bank won’t pay out that much.

    ADMIN – Hi John,

    It reads “at least”. If lots of people refrain from claiming you may get a really nice check.

    • john says:

      I was just reading the faq’s. It said it’s automatic if you had an account with them, they will pay you automatically.
      You would only have to file a claim if you used the Penny Arcade and was not a customer.

  3. Suzanne pearson says:

    I use this often.

  4. Suzanne pearson says:

    I use this often . have for a long time.

  5. Miss. Christina Valdes says:

    To whom it may concern:
    People are really busy these days, and receipts get miss placed or thrown away. So for the people that used cash has no way of showing they paid cash for unsaved receipts. That’s the real frustrating part of this. Please do not get me wrong, I am grateful if I get anything from these law suits that pertain to me. Just thought I would put that out there. Thank u in advance for your time and help.

  6. Rita says:

    I used this. How do you prpeed without proof?

  7. Janice farley says:

    If you used it but didn’t bank there can you still file a claim?

    ADMIN – Hi Janice,

    I don’t see any exclusions for non-account holders.

  8. Tamara McCants says:

    I don’t have the account anymore or the proof. What should i do?

    ADMIN – Hi Tamara,

    I think you can still contact the bank to obtain copies of your records.

  9. Meg says:

    Will TD mail you proof? I used their coin counting at least a dozen times. Thank you.

    ADMIN – Hi Meg,

    I am sure you can check past statements.

  10. Eva says:

    I used it a lot. But have no receipts or such. How would you be able to proof it.

    ADMIN – Hi Eva,

    Did they deposit the funds to your account?

  11. jim says:

    this is just another way for the banks to take your money and you not be able to do a thing about it. It is very much a injustice to the people who banked with them and walk away with more money than most people make in their lives’ and like the bank bail out was not enough, we let them walk

  12. Tim Crowley says:

    I’ve had an account with them for 15 years. Used penny many times in Boston and Arlington. I worked for them 2009-2010 in Arlington. Learned a lot about how banks take your money in a variety of ways. Fees for not enough money in acct, for not using acct enough, using too much, transfers, just having an acct at all, etc. I had to empty and clean the penny arcade countless times for dirt. They owe big time after literally nickel and diming people out of their last few cents.

  13. Darmica says:

    I don’t have any receipts, Can I still file a claim?

    ADMIN – Hi Darmica,

    Nobody can file yet. The form is not up.

  14. Jennifer Kish says:

    Yes but when the claim forms are available would I still be able to file a claim even though I don’t have my receipt anymore? Or are they going to say no receipt no cash settlement

    ADMIN – Hi Jennifer,

    I don’t think you have much of a case without a receipt.

  15. Crystal pooler says:

    If you could please send to my mailbox p.o box 485 Oakland Maine 04963

    ADMIN – Hi Crystal,

    I can’t

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