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TD Bank Imposter

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TD Bank Imposter Reports & Reviews (2)

- Milwaukee, WI, USA
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Caller advised had won $1,000,000 and a car and they just had to pay $500 for fees. Asked if he would like a private or media presentation.

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- Rensselaer, NY, USA
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I am being harassed by a company claiming to be TD Bank. They are calling and leaving voicemails and sending emails claiming I owe an amount a "TD Retail Credit Card."

I have never had a TD Bank account or credit card. The scamming started in July 2015.

When you call back, they insist on obtaining your social security number, full name, DOB, and other personal information.

The number they are calling from is: (201) 818 - 4000.

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