BBB Scam Tracker
Back to search
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 offered one month free credit report and monitoring from TD Bank. The speal was good and they got name birthdate address and email. They asked for my approval and wanted me to say "yes". I refused 3 times fearing the "yes" scam and the fourth time "yes" slipped out and they got me. I called the TD bank and they are not offering this service. I am trying to figure out how to protect myself. This happened yesterday.
Targeted Person's Location
BC, CAN - V5G 1P8
Scammer Information
North Vancouver, BC -
Unknown Email
(778) 338-6295
Unknown URL
Scam Type
Phishing
Learn More
Business name
TD Bank *SPOOFER*
Date Reported
November 17, 2023
Scam ID
773609
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.