877-602-4483
| jd 2014-05-09 19:59:41 Unknown |
scam. on cell, unknown caller, began as a recorded message re bank fraud protection ...
| Andrew 2013-10-29 13:56:59 Unknown |
Scam scam scam scam. .. SCAM! TD said nothing was wrong with my card or account.
| cg 2013-08-13 18:53:46 Unknown |
I got a call from this number saying it was the TD bank fraud detection unit on 8/13/13. I called my local branch which gave me a different phone number for their fraud unit. Turns out my wife's card had been shut off by TD for links to possible fraud. Upon looking at my recent activity on line, I noticed there had been a $440 withdrawal from an ATM in a different state on 8/12. The fraud unit registered the disputed charge and my wife had to go to the bank to get a new ATM card and sign the dispute documentation.
I wouldn't ever blindly call a phone number left by an automated service purporting to be my financial institution, but I would advise contacting your financial institution directly with a number you know and checking it out.
| InnaN 2013-05-01 19:25:24 Unknown |
I got a call from this number saying that that was a call from my finanical institution about my prepaid card. It did not give the name of the financial institution and I do not have any prepaid cards...FRAUD!!!
| Raquel 2013-02-11 15:02:27 Unknown |
I got same call from that number and they said TD bank and I called my branch and was told the call is a scam and the number is not TD's
| Denise 2013-01-02 15:38:30 Unknown |
Got a call from this same phone number on 1/3/13. The message identified itself as calling from TD Bank fraud department. I called TD bank directly and my bank account was identified with a fraud attempt. I needed a new debit card. No funds were fraudulently removed from my bank account.
| Robert 2012-12-07 15:43:12 Unknown |
Message said urgent call from bank fraud detection unit but did not say which bank.