Foreign Money Exchange - TD Canada Trust (Spoof / Imposter) 2025 Reports & Reviews

Foreign Money Exchange - TD Canada Trust (Spoof / Imposter) Reports & Reviews (2)

- Benton, AR, USA • Jun 16, 2025

Scammer's address ON, CAN
Scammer's email [email protected]
Country United States
Victim Location AR 72019, USA
Type of a scam Foreign Money Exchange

Received a letter in the mail from Daniel Tiber claiming to be the next of kin for dormant bank account

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- Clinton, WA, USA • Jun 16, 2025

Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location WA 98236, USA
Type of a scam Foreign Money Exchange

A postal letter arrived from TD Canada Trust stating that a relative of mine had died and I was to contact them to claim $15,245,000.

All they gave was an email address for contact: [email protected]

Signed, Daniel Tiber, stating to be and administrator with TD Canada Trust Bank Estate Management.

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Foreign Money Exchange - TD Canada Trust (Spoof / Imposter)

Foreign Money Exchange - TD Canada Trust (Spoof / Imposter) Reports & Reviews (2)

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