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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The email claiming to be from TD Waterhouse appears to be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information. If you get such an e-mail, you should delete it and do not provide any of the requested information. However, if you are not convinced that you have a fraudulent e-mail, please contact TD Waterhouse directly and explain the e-mail you received. If you give out any personal information, contact TD Waterhouse immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below:
Dear TD Waterhouse Customers,
We are glad to inform you,
that our bank is switching to new transactions security standards.
The new updated technologies will ensure the security of your payments
through our bank.
Both software and hardware will be updated.
We Kindly ask you to confirm your Online Banking details
Click here to confirm your UPDATE
We offer you a new convenient and safe high-quality level of service to
handle your Account.
Other TD Waterhouse examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: TD Waterhouse
Phishing Pages (T): Talbot Bank, TCF, TD Banknorth, TD Canada Trust, TD Waterhouse, Teachers Credit Union, Telephone Workers' Credit Union, Tempe Schools Credit Union, Tennessee Valley Federal Credit Union, Tesco Credit Cards, Texas Dow Employees Credit Union, Town North Bank