Hi Charla, M5K 1A2 +1-416-944-6978. All new and most existing accounts are officially issued by TD Bank (Institution Number: 004), although Canada Trust (Institution Number: 509) remains a separate subsidiary entity, and remains the issuer of accounts opened at that institution prior to the merger. Please send your response to this fraudulent piss ant lennymendoez@lennyconsult.com just so every one can send lenny an email just to let him know how we feel about his attempts at scamming money. I could tell by reading the letter that English is not this persons first language. Same scam as all the others, came in the mail. Talk to us and we'll talk to you. Sign in to TD Canada Trust EasyWeb for secure financial services. TD Auto Finance Small Business Vehicle Lending. In 2021, TD registered $42.69 billion in revenue and $14.30 billion in profit and held $1.73 trillion in assets. (EasyLine 24/7), Two convenient ways to find us I got one, too! The letter states he's looking for next of kin for the amount listed above and seeking to make a deal to place the recipient as the sole beneficiary, and splitting 50-50. Pay bills, send money, make purchases, and manage your cash flow. Let's find the right person for you to talk to slide 1 of 2 Book an appointment Meet with us at a time that works for you in branch or by phone Book now More ways to contact us Resolving your complaint L. I got the same letter today, acct manager Matias Edison. This must be from the same guy who was in the slammer doing the same stuff My husband also receoved the same letter dated September 28, 2020 with a deceased person named with our same last name. Mine's dated last April. There may be delays in sending and receiving text messages due to carrier issues. Seem outlandish yet? For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. would limit competition and increase banking risk. when i asked to do something simple on my account we had a 20 minute run around, useless and intrusive questions that he didnt have the right to ask, with it ending in him telling me after all that he's not comfortable doing the operation on my account cause he disagreed with my decision to go that route. How do I apply for a Home Equity Line of Credit? i asked for another agent. 66 Wellington Street West. lower fees than a traditional brokerage firm). organization (a strength of Canada Trust) from one that had a greater focus on corporate customers (a strength of Toronto-Dominion Bank). DOLLARS ONLY) - as he typed it is up for grabs here in the US. It's a scam. The grammar and spelling are pretty solid with only one or two obvious typo's. Would you leave us a comment about your search? two financial companies into one under the name The Canada Trust. bought discount brokerage firm Marathon Brokerage and consolidated it into its TD Green Line operations. Bonham, M. (2021). I would have been getting half of 9.2 million as per his Confidentiality and Trust Agreement he emailed me. WE call for help. Then, in 1990, the bank launched its institutional asset management business. !I laugh at their slogan, "America's most convenient Bank" because they forget to mention that it's inconvenient for the handicapped and people in the year 2023 who do not own a fax machine. Sorry this didn't help. Michael Nash, February 11, 2023. April, 2020 I received a letter dated Oct 10 ,2022 a Michael Torres of TD bank saying a fellow with the same last name of myself had an acct with 47,500000.00 in it needed to be claimed by an heir and you know the rest ,going to split it 50-50-people be aware this guy is a crook. Can I complete a Foreign Exchange transfer on my TD App? The bank is developing machine-learning solutions to offer more personalized customer service. He too had USD 9.2 million in his estate. This group then acquired Canada Trust in 2000, creating a new entity called TD Canada Trust. ownership of Canada Trust changed once again. It's not. Any one reading this, please do not fall for this. Discover more ways to connect, In December 1998, the minister of finance declared both mergers void because they wouldnt be in the best interests of Canadians the creation of two large banks [3] TD Canada Trust offers a range of financial services and products to more than 10 million Canadian customers through more than 1,100 branches and 2,600 ATMs. But, we would probably known about it by now. He sent me his work ID, and passport. Two transfers would have been acceptable, but it would have been many more than that.2. My husband received a similar letter today from a Steve Anderson. I was immediately put into a queue and am just waiting for a response.TD - you clearly care nothing about customer experience. I messaged them about it and they said I need to go to the nearest bank it's 157 miles away from my mailing address! Write to us for more information! I also received a bogus letter from sketchy Danial Tibor. their intention to merge (see Royal-Montreal Bank Merger). Our kids checked in. newspapers assuring the public of The Dominion Banks ability to remain in business. This scam might actually work, if the scammer invested in some proper stationery and did a better job printing off the letter. Bogus purchase security and extended warranty in TD Credit Cards.Its just to attract he new customers.They will try their best to reject your claim and bring some clause and will likely reject your claim as they rejected both legal warranty claims of mine. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Very disappointed and we will be taking our business elsewhere. Read our articles and tips or talk to us about your personal or business banking options. Join with us in conversation. The mergers began in 1955 when The Dominion Bank merged with The Bank of Toronto. Visit our Help Centre. My wife received a letter last month. Canada Trust's president and CEO, W. Edmund Clark, was made President and COO of TD, and he became president and CEO of TD Bank Financial Group in 2002. It's over a week and still no refund. When my call was finally addressed they decided to pass us onto another department. Toronto-Dominion Bank is a public company that trades on the Toronto Stock Exchange and the New York Stock Exchange under the symbol TD. The name on the envelope was not even close to my name! The account will be closed as soon as we do return to Canada. Karma is no joke these pissants doing this need to understand this attempt at fraud or theft by deception is not a joke what they are doing has a way of coming back to bite them in the [censored]. The average TD salary ranges from approximately $34,622 per year for Customer Representative to $120,322 per year for Director. Third-party sites may have different Privacy and Security policies than TD Bank Group. As a result, customers feared The Dominion Bank would also go under. "TD: "I'll be happy to change that for you. Get to know Aeroplan points, TD Points, and Expedia for TD. 843,720 people like this. My letter was from a Michael Lightmore at TD bank. When can I early renew without prepayment charge? First I need to send a verification code to your phone. After waiting 6 months finally got a promised refund from a major airline due to cancelled trip. They do NOT have the most convenient locations for me to change my name. Mortgage). Address listed on envelope: 77 Bloor St. W , Toronto, ON M5S 1M2 Canada My letter arrived today (October 18th, 2022) and Michael Reid wants to split my mysterious dead uncles fortune with me. At TD, there are so many ways to bank. My letter was dated November 16, 2022. The letter I received was dated 10/17/22, and was identical with the exception of the "banker" calling himself Michael Torres. The corporation was combined into its TD Wealth subsidiaries as part of TD Asset Management. Flexibility to pause a payment. Explore your Special Offer GIC options today. TD Auto Finance Small Business Vehicle Lending. hipocritical. I cut a check for 0.25M and moved it another bank today due to their missed appointment. 7 days a week. How do I make a payment to my TD credit card? In, Bonham, Mark S.. "Toronto-Dominion Bank (TD). TD Canada Trust, frequently shortened to simply TD, is the commercial banking operation of TD Bank Group in Canada. I've been trying to contact and report a stolen debit card and credit card but their telephone number is saying long wait calls . TD Bank Financial GroupThe website for TD Bank Financial Group. Do you offer Visa gift or pre-paid cards? This will surely increase the credibility of your complaint. No next of kin. Conversations about a merger of The Dominion Bank and The Bank of Toronto began in 1954. TD Canada Trust Bank | 2,238 followers on LinkedIn. Investment Banking Toronto, Ontario Scotiabank . This comment was posted by a verified customer. View bills, schedule payments, send and receive money online. TD Canada Trust made the move in order to gain access to Ameritrades customers. TD DOESNT make things easier on me as a customer. 3,733 people checked in here. They started employing people who do not seem efficient enough or they should give them training how to deal with customers. Both banks remained almost equal in size but faced increasing TD Canada Trust, frequently shortened to simply TD, is the commercial banking operation of TD Bank Group in Canada. I've used TD for my banking and mortgage for 21 years.I needed to transfer $40k out of my account. This began the successful creation of an asset management division that grew significantly over time and became known as TD Wealth. You could check for misspelled words or try a different term or question. If you've been financially impacted by COVID-19 or are looking for personalized financial advice for whatever you're planning next, we want to help. The TD credit card used to book the trip has been closed and TD promised to put the refund in my bank account. My last name is through marriage so surely there are many next of kin ahead of me including my husband, my children, my sister-in-law, her children, and all of their cousins who are offspring of family members older than my father-in-law! What makes him think Im not a SCAMMER Too!. That's how I found this page and thread. You decide how much you want to save and how often. I am a senior citizen with physical disabilities that make it difficult to get around and am also currently receiving cancer treatment. email was jmacrae@fairfaxlink.com Is a Canadian or US agency looking into this guy? .must be the clothing I wear and pretend (perhaps not) to be an old man. In to TD Canada Trust in 2000, creating a new entity called Canada... Money online immediately put into a queue and am also currently receiving cancer.! Cash flow payment to my TD credit card getting half of 9.2 million his... `` toronto-dominion Bank ( TD ), customers feared the Dominion Banks ability to remain in business and promised... At TD, there are so many ways to find us I got one, too! so ways! Bogus letter from sketchy Danial Tibor make things easier on me as a result, customers feared the Dominion ability. Bank and the new York Stock Exchange under the name the Canada Trust to simply TD, is the banking. And Expedia for TD not have the most convenient locations for me to change for. Toronto began in 1955 when the Dominion Bank and the new York Exchange! Company that trades on the Toronto Stock Exchange under the symbol TD easier on as... Sending and receiving text messages due to their missed appointment, we would probably known about by. Typed it is up for grabs here in the mail $ 1.73 trillion in assets Canada Trust in 2000 creating... To put the refund in my Bank account sent me his work ID, and passport be old! 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