TD Bank

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.

Victim Location 75501

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. Michael.washing[email protected]

Victim Location 48227

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.

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.

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"