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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was called by a number whose caller ID appeared as TD Bank. Upon answering the phone, they immediately hung up. I contacted TD Bank Customer Service and was told this number is not affiliated with any TD Bank location or department.
Targeted Person's Location
CT, USA - 06519
Scammer Information
Unknown Location
Unknown Email
(800) 742-2651
Unknown URL
Scam Type
Credit Cards
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Business name
TD Bank
Date Reported
December 6, 2022
Scam ID
655611
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