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I received an email which appeared to come from the President of the club of which I am Treasurer, requesting wire transfer of funds. The scammer then sent bank account details for the funds to be transferred to - this account is with your bank. Do you want to know any further details so you can follow up on this criminal activity which may be using your business to scam unsuspecting people?
Jim, Port Lincoln
November 12, 2016 01:24:25 PM
In reply to Jim, Port Lincoln
Thanks for visiting TD Helps today, Jim. We'll be happy to point you in the right direction.
Based on your inquiry, it appears as though you've received a phishing attempt, and we would appreciate a copy of the email/letter for our research. We ask that you please forward it to us at firstname.lastname@example.org. You may also call us 24/7 at 888-751-9000 for assistance. Once complete, we recommend deleting this email immediately and ensure you do not click on the link nor provide any personal account information.
We also invite you to take a look here: http://go.td.com/1pxZPLh for information on Security Frequently Asked Questions (FAQs) that may help if you have any additional questions and concerns.
We hope this helps, Jim, and please enjoy your weekend.
Customer Service Team, Mount Laurel
November 12, 2016 01:24:48 PM