Another bank level scam - be vigilant and remember - if in doubt - don't!

Crime 100By Staff

November 15th, 2017

BURLINGTON, ON

 

If you were a TD Bank customer and your company used wire transfers to move funds – the message set out below might be one that you would look into by click on the pdf document that was attached.

You would pay dearly for that mistake.

At TD Commercial Banking, we are committed to helping you move your business forward.

To efficiently process incoming funds via wire transfer to your TD account(s), you must review the document attached so we can process it for you.

All incoming wire transfers will be debited $17.50. Other fees may be applied by the issuing financial institution and intermediary banks.

TD is committed to your business

Trust your business banking with TD

Don’t believe a word of it – if your bank want to communicate with you – they will not do it with an email message.

 

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