TD Bank Reports & Reviews

TD Bank Reports & Reviews (7)

Victim Location 27330
Type of a scam Credit Cards

My wife and I are getting emails and mail stating that we have opened an account with TD Bank.

My wife got checks in the mail for two different accounts and I got checks for an account.

I also received a credit card that I did not apply for.

I have call TD Bank fraud line and been on hold for hours with no results.

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Scammer's phone 9023342689
Scammer's address 23038 Route 2 Springfield, Kensington, PE C0B 1M0, CAN
Scammer's email [email protected]
Victim Location PE C0B 1M0, CAN
Type of a scam Bank/Credit Card Company Imposter Scam

Portrayed herself to be associated with TD Bank (who I bank with), offering credit protection plan. Asked for me to confirm my name and date of birth to her. No other person information was asked for/given. Asked me to confirm multiple statements (to which I answered yes, carelessly!). After call, I was supposed to get email to set up account for credit-card protection product, but it never came. Realized after that it was a scam when I thought more about the call and looked up the number.

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Scammer's address TD Canada Trust [email protected], MB, CAN
Scammer's email [email protected]
Victim Location MB R2N 0A3, CAN
Type of a scam Phishing

Here's what you will receive: Notice no bank name although bank is addressed in subject of email

Your Autodeposit registration will expire on July 26, 2020.

To ensure xxxxxxxxxxxxxxxxxxx continues to be registered for Autodeposit at TD Canada Trust, please choose to Renew Registration. If you no longer want to receive automatic deposits at TD Canada Trust, please choose Cancel Registration.

Renew registration button Cancel registration button

Expires: July 26, 2020

If you received this registration in error, please click here to report.

Please do not reply to this email.

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Scammer's address 215 Oxford Street W, London, ON N6H 1S5, CAN
Scammer's email [email protected]
Type of a scam Investment

State that he was a deceased customer of their bank stated how he died, also hoes on to state he has an investment deposit with his bank totaling the sum of 47,500.00.00

The investment was with TD Bank Private Investment Company, an affiliate of TD Bank. Late James Oliver is the name this person is using.

It goes on an on. Please do not respond as this person is a scam with a lot of spelling errors and incorrect punctuations. his personal email. [email protected]

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- Detroit, MI, USA

Scammer's email [email protected]
Country United States
Victim Location MI 48227, USA
Type of a scam Fake Check/Money Order

Sent fake check via fed ex and try and have me cash at my bank. Said they need funds for buying my office materials like computer and printer.

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Victim Location ON N4S 7V8, CAN
Type of a scam Phishing

Scammer claiming to represent TD Bank to survey how there customer service is performing. They continued asking questions until I answered "YES" and then the phone called ended. Seem very short conversation so I did a reverse call and found the number to be 30 numbers long and didn't go anywhere "not a valid number". Then went to the web and read that this is a scam.

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Victim Location AB T5P 0L3, CAN
Type of a scam Phishing

I received a text that said my TD account was deactivated. I do not have a TD bank account. When I visited this link, it went to a website that looked exactly like the legitimate TD bank site.

It says exactly, "Your TD Canada Trust Account has been disabled. Login to our secure server to verify your information"

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TD Bank Reports & Reviews (7)

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