TD Canada Trust Bank Reports & Reviews

TD Canada Trust Bank Reports & Reviews (66)

My husband just received a letter from a Daniel Tiber saying all the same things as the others shown here. Only a couple changes like the name of the man who died in 2013 in Toronto Canada also of cardiac Arrest. Such a scam. Knew right off it had to be fake when there was no return address on the envelople. Same 9.2 million he wanted to split between him and my husband. Just wanted to let you know they are still at it.

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T D Bank Scam

Too bad for your bank. This leads to distrust of your bank.

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Same Old Scam

...an aberration of the same old scam ; someone approaches you outside of a bank stating they just found $$$. They don't have a bank account but will share it with you if you do. (Watch Paul Neuman and Robert Redford in the Sting). I too got the same suckerletter from Daniel Tibor. "There's a sucker born every minute" ____PT Barnum

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9.2 million scam

Hello, I also just received the same scam letter from a James Noval about a Mr. George Alstonreid long lost relative. Claims the money is laying dormant and unclaimed by a beneficiary since 2012. E-mail given was [email protected].

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TD Canada Trust Daniel Tibor Scam

Received the same letter via USPS from Daniel Tibor of TD Canada Trust with 9.2 Million US Dollars from a relative?!?...and he is willing to share it with me if I follow his explicit and confidential instructions.
Can this be reported to an organization so that this individual is stopped before someone believes he or she?
Emails of this kind is more often than I would like to admit, but the audacity of doing this through the postal system, you think the United States Postal Service would take issue with it?

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fraud letter

I received letter saying George Mcstarts died of cardiac arrest in 2011. And I get 9 .2 million. . It was from James Noval. email [email protected]

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I just got the same type of letter from [email protected] for $9.2 million. We have all group together and send him an email. LOL

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Received my letter, same as others except for details of names and exact amounts. My scam letter is from Michael Burlington, also TD Canada Trust Bank. Sharing here so you can add to your files.

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I just got a letter from Harry Davidson from TD Canada Trust Bank saying I have a family member passed away and I am next person to get his inheritance of $47,500,000.00. Do these people think every one is stupid. We all live with a computer in our palm of our hands called a phone and we can look things up. I wonder how many phone calls a day that is Bank gets on this letter.

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Wait a minute, how come everyone's receving sooo much money? My letter was from Larry Wolf for 18,000,000, lol that muthasucka!

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Terry---5/4/2021
I received a letter from Steve Anderson from the same bank that my relative died and left me $47,500,000. Wants to share those proceeds with me... I wondered if he had moved from Nigeria as well

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Yup, Received my letter today...Too Funny...

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I have reserved a letter in the mail from Larry Wolf. He sent me some info and it's all fake. I have not sent any money to this person but I know that's what they want. What do I do with this info. Can I turn it I. Some ware. I bet the lawyer that is set up is the real person. Not a lawyer. Just the real scammer person.

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Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

Husband eligible for nine million dollars due to a relative that passed ten years ago in London. He is to reply to the email address in the letter.

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This needs to truly stop. I am so glad I know how to sniff out these types of people. There is no way anyone that had no direct ties to the decease would not know about an inheritance. Just sad people spend all their time trying to ruin someone else's life, smh. They need to be caught and pay somebody something for even having access to peoples names and addresses!

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I received a letter from "Larry Wolf", a "person" who seems to make a repetitive appearance in our letters. He sent a letter with the same format as well as wording for specific paragraphs, only changing the amount and even using the same first name "ED" then continuing with my last name. Someone earlier had received a letter where someone that Mr. Wolf claimed to be of kin, was also named ED. There are discrepancies in the letter, as we continue reading on. It is clear that this is quite possibly a scam, please do not involve yourself with this. There is a repeat in where the letter is from, stating Ontario, Canada the letters, as well as the same reason for receiving the letter: a member of kin "lived and died in London from Cardiac Arrest in the year 2010." This is not a coincidence, as it would be highly unlikely that so many claimed "kins" would die the same year, and we would receive such large sums of money.
Towards the end of the letter, not only are the 3rd and 4th paragraphs the same as the other letters, but they state he "requires all confidentiality at this stage" and addresses the letter to you personally by insisting that he believe[s] that you are ready to keep this absolutely discreet" until the time that "you are able to claim the funds from the bank." The writer raises a suspicion, as if this were completely legitimate, there would be no need for such secrecy. Finally, he states his take in this is to share the money among both you and him, when he addresses "it will be shared between the two of us." Although this wouldn't be possible, because this is a fraud, his endgame is most likely to either steal banking information or take money from your account. In the letter, I underlined or made note of what is consistent in the different letters. His reachable email is listed as: [email protected].

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My husband just received a letter from a Mr. Harry Davidson representing to be an officer of TD Bank Private Investment Bank, an affiliate of TD Bank. He then invited My husband to partner in a 47.5 million dollar embezzlement scheme that Davidson would work from the inside of TD Bank. If successful, Davidson graciously offered my husband a 50/50 split of the take.
Because I come from a background of finding investment money for independent feature films, I have seen many of these kinds of proposals. However, this letter shows research, education and a certain savvy that is disturbing.
We would be happy to assist you in catching this criminal should you desire to pursue this matter. There is already too much of this type of crime being inflicted upon the desperate, the elderly and the uninitiated. We would like to see you take action to stop such criminal activities being conducted in your good name.
For direct contact information, please email us at: take.no.[censored][email protected].
We sincerely hope to hear from you. We WILL step up.
P.S. We are sending a copy of this communication and the letter received to the US Postmaster General, the FBI and all other relevant National and International Agencies.

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Let's hope they catch a mr. Larry wolfe esq

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Just received a letter to my husband from TD Canada Trust Bank. The guys name is Harry Davidson, from Harry Davidson Consults. Supposedly, there is a guy with same last name as my husband's and they can't find his next of kin. So, since my hubs has his last name, then they will prove he's his next of kin. Of course, Harry wants 50% of the monies and my hubs will get the other 50%. What's so suspicious. is he wants him to keep it confidential... It's definitely a SCAM!

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received letter to my husband that a relative died and had 9.2 million in this bank - my husband's family is not in that income range and not originally residents of the United States - this is a scam - came from James Noval (email: [email protected]. - Stated once filed claim and received funds - he and my husband could share the proceeds...

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I got the same letter. Thank you!

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I thought I just did explain how I felt.

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I didn't trust this, as I've been scammed like this before. They tell you that you'll definitely get your share of the trust, but first they will need some fee, say $500.to proceed. They also demand payment be by wire, which if you pay it you'll never see it again.

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TD Canada Trust Bank Contacts

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1663 Richmond St, London, ON NG6 N23, Canada

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