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Scam information

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.

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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
Scammer location logo

North Vancouver, BC-

Mail logo

Unknown Email

Mobile logo

(778) 338-6295

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

TD Bank *SPOOFER*

Date Reported

November 17, 2023

Scam ID

773609


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