TD LOST PREVENT FRAUDULENT PHONE CALLS FROM – 18669750925

I received a phone call from this number stating this wasn’t a spam call, and I needed to provide sensitive information as there was troubles with my TD account.

I’ve tried to call back this number using Pop-Tox, and it says “Sorry, something looks wrong with this number. .

However, after trying to Reverse Cell Phone Number Lookup, I got this:

Links below go back to 2012 stating this number as fraudulent:

Google Search

Had issues with my card so i called the number on the back.  It had been locked by loss prevention. Got a call from this number soon after.  It is loss prevention, but the smart thing to do is call 1-866-222-3456 the number on the back of your card

800Notes.com

Whocallsme.com

YellowPages

My conclusion is is that much like this Article CRA Spam Callers Using Inactive Numbers’ these scammers have been using this number as well as TD since 2012!!! So, like recommended in the bit I quoted above from 800Notes.com, when in doubt, always use the number on the back of your card!

Click on the links below to see TD’s tips on the matter!

Protecting Yourself against Future Attacks

If You’ve Received a Suspicious Text Message or Phone Call

*PHONE TIP!* Whatever you do, do not give away your name, voice inflections or anything else relevant when answering these calls. Better yet, ignore and block them asap! For more info on that, check out this article here: Why Phone Fraud Starts With A Silent Call

When Someone Sends You Too Much Money – It’s Probably Too Good To Be True! – Photography Over-payment Scam –

You’ve been asked to be the photographer at an event. You’ve signed a contract stating the details, and are eagerly awaiting your payment. However, when it arrives, it’s almost QUADRUPLE the amount you were to be sent! Questioning, you’re told it’s an accounting error and to send the rest to the wedding caterer. You send the money, only to have the deposit/cheque BOUNCE, leaving you out thousands of dollars!

This sounds like something out of a horror film, but what’s truly terrifying is that it’s been happening all across BC the last little while!

The Canadian Anti-Fraud Centre recommends that people protect themselves “protect yourself by knowing who you are doing business with and never accept a cheque for more than your selling price,” when it comes to the overpayment scam.

The BBB also warns that a legitimate company will never ask someone to forward money.

Original Article

Be aware friends!!!!