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Currently i'm not in USA. But I need urgent to inform bank about fraudulent actions of my suppliers from RSA
Anton, Hallandale Beach
February 2, 2015 10:24:24 PM
In reply to Anton, Hallandale Beach
Thanks for reaching out to us and sorry to hear about any possibility of fraud, Anton. We'll be glad to let you know how you can get in touch with us.
If you're located outside the U.S. right now, the best way to reach us regarding this matter is to send a Secure Message to us via your Online Banking account. If you're already banking online with us, you may first log in here: http://bit.ly/1eaISlq, or here: http://bit.ly/1rvBmq8 for your BusinessDirect account. Once you have done so, locate the ''Customer Service'' tab at the top right, and then click on ''Send a Message.'' In your message, please let us know the details of any fraudulent activity on your account so that we can best assist you. Kindly note that we do not have a direct email option to provide for our fraud department and we apologize for any inconvenience this may cause.
If you're not banking online with us yet, signing up for TD Bank Online is quick and easy. If you have your account number, ATM/Debit Card number, and Social Security number, you can use our enrollment self-service link at: http://bit.ly/1lU2qfY to sign up, for your personal accounts. Once there, you will need to choose Personal from the drop down box and complete three steps. First, you'll have to accept the Online Banking Agreement. Then, we'll ask you to enter in your information and finally, you will have to set up three security questions. After those 3 steps are completed, you will have immediate access to your account(s) online.
If you have a business account, you're welcome to enroll for TD Bank BusinessDirect Online banking, If you have your business TD Bank ATM/Debit card, please follow the enrollment link above, choose Business from the drop down box and click on Continue. Please complete the application. You will need your Business Taxpayer Identification number, account number, your business name, and your email address. When you are finished with the application, you will receive an email confirmation within 2 business days that contains your initial User ID and Password.
If you do not have some of the required info, you're also welcome to reach us by phone. You may contact us from outside the United States via phone at 1-856-751-9000, or collect with operator assistance from a land line phone by asking the operator to dial 1-215-569-0518. For your convenience, we are available 24 hours a day, 7 days a week. When you call, we can assist you in online banking enrollment as well as provide some options to you for any fraudulent activity that may have occurred.
We hope these options will help, Anton and let us know about any questions. Have a great evening.
Cameron P, Mount Laurel
February 2, 2015 10:26:48 PM