Tdbank
Check Tdbank reviews to see if it is legit.
Heidi –
Victim Location 73160
Total money lost $1,949
Type of a scam Travel/Vacations
I received a phone call from Glen Mears saying I was the recipient of a class action settlement from a travel company that I had purchased a package from that went out of business. He said they would deposit the amount of 5449 dollars to a credit card account and after it was deposited I would pay them A referral and an attorney fee of 1940.00 by wire transfer. A day after the referral was wired the deposit was reversed from my credit card account.
Website:
Phone: