by Admin | Oct 12, 2017 | Financial Fraud, Recent Articles
Scott McFarlane and three different customers of TD Bank and victims of fraudulent credit card activity are accusing the institution of denying their claims without a thorough investigation. After having his wallet stolen at a concert in Vancouver, long-time TD...
by Admin | Jul 14, 2017 | Phone Scam, Recent Articles
On July 7, Port Hope, Ont. police were contacted by a resident who had just been involved in a fraud by sending money via Western Union. It was reported that a man had identified himself as a TD Canada Trust employee over the phone and advised the woman her Visa card...