Browse all discussion posts based on their category
Discussion Categories
Can't find the Answer you were looking for? 
  
Question
9442 page views
Toronto Dominion Fraudulent Bank Cheques
Category: Scams
Tags: Toronto Bank, fraud, check fraud
  • Reviews
    0 Reviews
  • Answers
    10 Answers

2/4/2011 9:16 AM (PST)

Hi,

My husband and I own a vacation rental property out-of-state and this year has been the worst year for fraudulent banks cheques from Canada.

We have received two fraudulent Toronto Bank cheques in less than 4 months.

From my many discussions with various bank supervisors from different related banks, the only thing that I can surmise is either the bank cheques are fraudulently made or that the bank cheques are cancelled after being issued.

In the US, it might take the US bank up to a few weeks to clear a cheque from Canada and "officially be paid."

In the meantime, the unsuspecting owner of the rental property (me) believes that the foreign cheque deposited is good and that the funds reflected on the rental account in the US are accurate.

Sometimes it is hard for me to sink my teeth into such fraudulent activity!

Be careful of bad bank cheques from Toronto Dominion Bank.

Kind regards,
Lisa

» Send Kudo  |  » Private Message  |  » Mark as Spam
 
Replies: 8
D
  • Reviews
    4 Reviews
  • Answers
    1088 Answers

2/4/2011 2:08 PM (PST)

Sorry to hear of your experience and thanks for the warning to our viewers. Many check scams plaguing consumers in the US are the work of scammers operating outside of the country and originate in Canada, Jamaica and Africa which makes it extremely difficult for law enforcement to track them down and bring them to justice.

» Send Kudo  |  » Private Message   Is this helpful? (1)   (0)
  • Reviews
    0 Reviews
  • Answers
    3 Answers

3/11/2023 2:53 AM (PST)

https://blueygame.com I really like your posts. Thanks for this useful information

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    2 Answers

8/15/2023 3:36 AM (PST)

If you suspect any fraudulent activity or have concerns about a particular incident, it is advisable to report it to your local authorities or contact your bank for guidance. They can provide you with the most accurate and up-to-date information on any ongoing issues related to fraudulent bank checks https://geometrydashbloodbath.io

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    9 Answers

8/25/2023 12:09 AM (PST)

Given the potential delay in cheque clearing, it's wise to hold off on making any major financial decisions based on the cheque until it has been verified and fully cleared. This might help prevent any losses resulting from a bounced or fraudulent cheque. https://drift-hunters.com/drive-mad-2-game

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    4 Answers

8/25/2023 5:17 AM (PST)

the giver's understanding and reinforces their own knowledge. https://spacebar-clicker.com/

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    13 Answers

9/20/2023 10:26 PM (PST)

You will begin to play with a small snake inside Snake IO. To make the snake's body longer, it only needs to eat all the food it can find. But the images and moves in this game will not be just black and white. They will be much more colorful. In Snake Off, another rule is that your snake's head can't touch or hit another snake's body. If that happens, it will be the end of the game https://snake-io.io

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    3 Answers

9/25/2023 12:17 AM (PST)

Selecting the perfect showerhead is all about personal preference. Consider factors like water pressure, spray patterns, and eco-friendliness to find the one that suits your needs best.

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
  • Reviews
    0 Reviews
  • Answers
    3 Answers

10/9/2023 10:40 PM (PST)

Thanks to reading this article, I have gained new knowledge, thank you very much moto x3m

» Send Kudo  |  » Private Message   Is this helpful? (0)   (0)
Page Top ↑
What's your opinion?
Enter Your Reply
  You must register or sign in to your user account before posting on Ask The Community.
 
 
© Copyright 2017 TrustLink All Rights Reserved.