REVscene Automotive Forum

REVscene Automotive Forum (https://www.revscene.net/forums/)
-   Vancouver Off-Topic / Current Events (https://www.revscene.net/forums/vancouver-off-topic-current-events_50/)
-   -   TD Bank Scam? (https://www.revscene.net/forums/627534-td-bank-scam.html)

RevYouUp 10-13-2010 09:12 PM

TD Bank Scam?
 
Hey guys, my brother just received a new debit card from TD bank. The weird thing is that my brother did not ask for a new card. The letters in the mail even looked legit, so I cant even tell if its a scam or not. They even have my brothers information (bank card number, name, etc). What was strange is that there was no TD bank logo on the mail and there was no returning address. It only had PO Box 1000/ CP 1000 Markham, Ontario L3P 3N3 on the envelop. So I searched up the postal code online and I found this..

http://forums.about.com/n/pfx/forum....ests&tid=13257

The place that scammed had the exact same address details. So I am thinking this is a scam. Does anyone that work at TD know of anything like this? Thanks.

http://i52.tinypic.com/imrri9.jpg

Sorry crappy pic from iphone

filth 10-13-2010 09:16 PM

just bring it to TD bank and ask them, sometimes they send out new cards to users that dont have the chip thing.

ruthless 10-13-2010 09:16 PM

hhhmmm interesting I got one in the mail as well, havent used my debit yet though so i dont know...i think my mom got one like 8 months ago too(without asking), i think they just send out new ones to improve security

what i found weird though was that there is no activation required but i guess that doesnt matter since only you know the pin

shenmecar 10-13-2010 09:17 PM

RBC sent a new chip card to me, I didnt even ask for one. They are trying to move everyone to using chip cards for security.

The_AK 10-13-2010 09:17 PM

my parents and i just received new cards as well

TOS'd 10-13-2010 09:20 PM

They are upgrading your older chipless cards to the new ones with chips.

Btw, my BMO mail comes in unmarked envelopes with my address and a P.O. box too. Basically all of my BMO mail comes like that.

mb_ 10-13-2010 09:21 PM

Bring it to TD just in case.


Thread jacking a bit here but can I just walk into TD and ask for a new one?! I'm like the only one who still has one of the older cards lol -_-

filth 10-13-2010 09:22 PM

^ Yes

geeknerd 10-13-2010 09:23 PM

its not fake. my whole family received it including me, and i had no problem using it at the bank. doesnt need new activation cuz its a debit card, card # stays the same, pin stays same, just a new chip.

isnt it common sense, how can "they" try to jack your info if they already have it all and sent it to you; its not like typing in ur pin with the card sends the pin to somewhere except the bank.

bartone 10-13-2010 09:24 PM

^yes

All debit and credit cards are switching over the chip and pin cards for improved security against credit card fraud. Soon all retailers will have switched over to chip pinpads as well

ruthless 10-13-2010 09:27 PM

and the probably send it in unmarked envelopes to deter mail theft

Tegra_Devil 10-13-2010 09:29 PM

THEY ARE UPDATING ALL CARDS TO CHIP CARDS....NOT A SCAM!

1exotic 10-13-2010 09:33 PM

too bad the returning adresss isn't real.

I would have sent it back with my shit smeared inside, with a note saying "get a real job goon".

ra604 10-13-2010 09:38 PM

the new chip cards are real...but your's saying that your need to pay so much money is lol check it up with td

corollagtSr5 10-13-2010 09:40 PM

it's real, i just used mine not so long ago

The_AK 10-13-2010 09:43 PM

Quote:

Originally Posted by 1exotic (Post 7144488)
too bad the returning adresss isn't real.

I would have sent it back with my shit smeared inside, with a note saying "get a real job goon".

i lol'd

BlackV62K2 10-13-2010 10:20 PM

TD sent me a new card (one with the chip) awhile ago when I was still on their old chip-less card. I didn't ask for one, they just sent it to me. Should be legit but if you have your doubts, take it into your TD branch.

xyz123 10-13-2010 10:22 PM

yep not a scam. I got my card in the mail a few days ago, just used it to buy gas, withdraw money at an abm, and tried the new chip features which replaces swiping(if they replaced the interac machine) and basically just puts your card into a slot of the interac machine to read the chip. Some pretty cool stuff.

StylinRed 10-13-2010 10:31 PM

yeah not a scam TD is just implementing a new system

EDawg 10-13-2010 10:54 PM

Yeah I work at TD and I can confirm that we do issue out new access cards like that

Rogue951 10-13-2010 11:51 PM

umm you know when banks and such send you cards, credit cards it's always in an unmarked envelope right? to prevent people from selectively stealing mail.

atleast all my cards have always come in unmarked envelopes.

TRD Rs200 10-14-2010 12:22 AM

I got one as well, did anyone bring it to TD to verify?

StylinRed 10-14-2010 12:24 AM

i brought it to td to use and the teller just explained to me how to use it properly; saying its new etc

smoothie. 10-14-2010 12:28 AM

Quote:

Originally Posted by Rogue951 (Post 7144708)
umm you know when banks and such send you cards, credit cards it's always in an unmarked envelope right? to prevent people from selectively stealing mail.

atleast all my cards have always come in unmarked envelopes.

this.

Okitnam 10-14-2010 12:29 AM

Quote:

Originally Posted by EDawg (Post 7144616)
Yeah I work at TD and I can confirm that we do issue out new access cards like that


so u work at TD ..? so is it possible instead...of waiting for it....can i just come to u guys and hav it made instead of waiting and gettin it mailed? ..LOL i still hav the old one!!! TIA!


All times are GMT -8. The time now is 12:43 PM.

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2025, vBulletin Solutions Inc.
SEO by vBSEO ©2011, Crawlability, Inc.
Revscene.net cannot be held accountable for the actions of its members nor does the opinions of the members represent that of Revscene.net