TD Canada Trust Bank Reports & Reviews

TD Canada Trust Bank Reports & Reviews (66)

Victim Location 76301
Type of a scam Other

Have received faxes and letters from different places or institutions claiming a customer died and are unable to locate relatives so they decided to contact me since I have the same last name and all I have to do is apply as an extended relative to the deceased and the agency will create a claim and I will be entitled to a large sum of money as an inheritance ($9.2 million). The funds are to be shared by me and the agency.

Useful

- London, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 43140, USA
Type of a scam Nigerian/Foreign Money Exchange

I received the following letter:

"I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this inheritance opportunity which I explain below. My name is Mr. Daniel Tibor and account manager with TD Canada Trust Bank, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Geo ***, a citizen of your country who lived and died in London from Cardiac arrest in the year 2009. Unfortunately, this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for almost 10 years now and no one has come forth with any claim, I would like to present you to our bank as his next of kin to claims this dormant account worth $9.2 million USD. You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information adn evidences are provided to you to back up your claim." The letter goes on to say "it requires confidentiality" and I am to be "discreet". "Please send your response to my personal email: [email protected], then I will give you more details and we shall have in-depth discussion regarding a successful completion of this transaction"

Useful

- Lafayette, LA, USA

Scammer's email [email protected]
Country United States
Victim Location LA 70501, USA
Type of a scam Other

Because my name matched the deceased and they could not locate family, scammer would help to conceal the fact that I have no relation to this person but will inherit the money.

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Victim Location 11784
Type of a scam Other

I received an email from Fred Lucas who said he was an account manager with TD Canada Trust Bank and I had a relative who had passed away and left me 9.2 million dollars. I was told I was supposed to receive half of the inheritance and the other half would go to Mr. Lucas. He wanted all of my personal information and I was to keep everything strictly confidential and not give his email address to anyone. I am not related to the gentleman who supposedly left me all of this money. I am taking the information I have to my bank's fraud department investigate it.

Useful

- Calhoun, LA, USA

Country United States
Victim Location LA 71225, USA
Type of a scam Phishing

Received a letter from the business stating that Petteri Tibor was the accounts manager for Geo Blakney (Blackeney) which had passed away 2009. He left $9.2 million and we were his next of kin and that he wanted us to contact him by email. He stated that we could collect the money less his fee by claiming it through Due Inheritance Procedure. We are to contact him by email to give him our banking and personal information.

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Victim Location 71225
Type of a scam Phishing

Received a letter from this bank stating next of kin to a man who died in 2009 leaving 92,000,000 in the bank. The letter states they found me to be there next of kin and to forward all personal information to his email so the money could be forwarded to me after the account manager kept his part. See attached letter.

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Victim Location 43343
Type of a scam Phishing

Received a letter in the mail with no return address. It said a relative with the same last name had died 10 years ago with no beneficiary. I was listed as the possible next of kin and could claim $9.2 million. the account manager would receive HALF of it when it was claimed. He gave and email address to contact him at which time he would gather more information for the transaction. He stated you must keep the transaction "ABSOLUTELY DISCREET". This bank has had others over the past questioning the same type of claim, each one for $9.2 million and the relative always died 10 years ago.

Useful

Victim Location 58317
Type of a scam Other

Received a letter telling us that a relative (who we have never heard of )who has been dead for 10 years has left us $9.2 million. The letter says they have searched for other heirs for 10 years and his estate has an open beneficiary status. The letter says to keep this discreet until we are able to claim the funds from the bank.

Useful

- Sand Creek, MI, USA

Scammer's email [email protected]
Country United States
Victim Location MI 49279, USA
Type of a scam Phishing

A letter was received from Mr. Daniel Schad saying we are the next of kin to claim a dormant account worth $9.2 million USD . We should apply to the bank while he works from the inside . "it is easy for you to become the next of kin and beneficiary" was written in the letter. "It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us."

Useful

- Boise, ID, USA

Scammer's email [email protected]
Country United States
Victim Location ID 83706, USA
Type of a scam Family/Friend Emergency

We think the attached letter is a likely fraud scam and want the ScamPulse.com to be aware of it.

Received letter from Mr. Thomas Mendu representing TD Canada Trust Bank of Ontario, Canada alleging an inheritance opportunity. He claimed a distant relative had a dormant account worth $9.2 million.

Useful

Victim Location 75705
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a letter from Michael Burlington, an accounts manager with TD Canada Trust Bank. Consumer supposedly received an investment of $47.5 million dollars from ENGR. James Hazuka, an engineer and co-owner of Jameson & Erikson Electric Inc. After the funds were transferred to the consumer it would be split 50-50 between consumer and the account manager. Consumer was to email the accounts manager with phone number and if the consumer agreed to the investment the accounts manager would provide his number.

Useful

- El Dorado, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 95623, USA
Type of a scam Other

I received a letter about a unclaimed trust for $9.2 Million with a open beneficiary. He could set me up to receive it because we have the same last name. I needed to be discreet and respond to his email to set it up. Once the funds are released to me we would split them.

Useful

- Alma, WI, USA

Scammer's address Not provided, Ontario,
Scammer's email [email protected]
Country United States
Victim Location WI 54610, USA
Type of a scam Advance Fee Loan

Received letter from TD Canada Trust Bank signed from Mr. Jean Drapeaw saying "I am aware this letter has come to you as a surprise as we have not met before." "My name is Mr. Jean Drapeaw, an account manager with TD Canada Trust Bank, Ontario Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Geo Becker, a citizen of your country....You may apply to the bank as an extended relative to the deceased customer while I work from the inside...."

The letter was discarded.

Useful

- Lubbock, TX, USA

Country United States
Victim Location TX 79416, USA
Type of a scam Other

I received an email from Fred Lucas who said he was an account manager with TD Canada Trust Bank and I had a relative who had passed away and left me 9.2 million dollars. I was told I was supposed to receive half of the inheritance and the other half would go to Mr. Lucas. He wanted all of my personal information and I was to keep everything strictly confidential and not give his email address to anyone. I told him I was not related to the gentleman who supposedly left me all of this money. I am taking the information I have to my bank's fraud department investigate it.

Useful

Scammer's email [email protected]
Victim Location AB T5R 5X3, CAN
Type of a scam Phishing

As a result of some technical issues detected. Your EasyWeb access has been disabled. We noticed an invalid sign-in attempt to your online account during our security update routine. You should recover your account, by clicking the link below.

Click here to restore access

You will regain full access to your TD Bank online account after verifying your account information with us. Help us at TD Bank to ensure the safety and security of your account at all times.

TD Canada Trust.

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Scammer's phone None given
Scammer's address None given,
Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange

Got a letter in the mail. Used Walmart as return address. Letter inside with letterhead from Canada Trust bank in Ontario, Canada. Letter and envelope attached. Requested that I come forth and claim the funds. Asked for me to be discreet about it until I got the money.

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- Sterling City, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 76951, USA
Type of a scam Identity Theft

Supposed inheritance of $9.2 Million USD to be shared with writer of letter.

The letter came in a Costco Wholsale envelope. Found on internet where same scam was used in Canada in 2013.

Useful

Scammer's address Ontario,
Type of a scam Nigerian/Foreign Money Exchange

I got in the mail a letter. The person said he was a banker at TD Canada Trust and was trying to contact a relative of deceased. He said if I emailed him and keep it confidential he would inform me of how to collect the 9.2million. He said it was an open beneficiary status which was why he was trying to contact me. If I didn't make the claim nowthe funds would be reverted to the system of an unclaimed estate at the expiration of a 10yr dormancy period. He said I need to keep this absolutely discreet till I made the claim for the funds from the bank. Once the funds were relased, it would be shared between him and me. His email was [email protected] His name supposedly was Phillippe Adam Lucas.

Useful

Scammer's address 215 oxford st. west, London, ON N6H 1S5, CAN
Scammer's email [email protected]
Victim Location MN 55008, USA
Type of a scam Other

received memo saying i had inherited 47.5 million usd and that i was the closest relative

Useful

- Broussard, LA, USA

Scammer's address 215 Oxford
Country United States
Victim Location LA 70518, USA
Type of a scam Phishing

Checking account

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TD Canada Trust Bank Contacts

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Address:

1663 Richmond St, London, ON NG6 N23, Canada

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