WebJul 26, 2008 · It has been on all the Toronto news stations about a massive TD debit card scam over the past weekend. As I recall it indicated, 300 customers had between $500 and $1500 skimmed from their accounts with compromised TD cards, that originated somewhere in Brampton. Have you made any debt purchase in that area recently? WebMar 12, 2024 · For one, if you report that your card was lost or stolen before any fraudulent transactions actually occur, you're responsible for $0 in unauthorized charges, according to federal law. If you...

Steps to Take if You Are the Victim of Credit Card Fraud

WebTD Bank Visa® Credit Card: 1-888-561-8861 Report identity theft or a phishing attempt: 1-800-893-8554 Forward suspicious emails to: [email protected] Contact your local … WebTD BANK SCAM - Fake Text Message - Urgent Got scammed by a fake TD Bank Fraud Services Representative who sent a text from a 5 digit number asking about a charge … mafia 2 quiz

5 Everyday Things You Do That Can Trigger a Bank Fraud Alert

WebGot scammed by a fake TD Bank Fraud Services Representative who sent a text from a 5 digit number asking about a charge that was made to my card asking to confirm if it was me. I responded with NO and then received a call from (888) 758-9000 which said TD Bank. Asked me about 3 charges to my card: WebJan 18, 2024 · The fraudulent merchant using PayPal's address has deducted money directly from my bank account FOUR TIMES. My bank issued a new debit card which did not correct the problem. Three of the charges against my checking account were after the new debit card was issued. Changing the debit card # does not solve the problem. WebIf you have money at TD bank it’s not safe if you end up like I did with fraud activity on your account. These fraud skimmer crooks are smart at recreating credit and debit cards … cotiviti blue bell pa address