Is This TD Bank Email a Scam? How to Tell
TD Bank scams feature fake security notifications, account verification phishing, and fraudulent customer service calls targeting TD Bank customers.
Reviewed by the Cautellus team · Last updated May 30, 2026
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Scan Now — It's FreeCommon TD Bank Scam Types
Example Scam Messages
These are examples of fake messages impersonating TD Bank. Never click links in unsolicited messages.
“TD Bank: Your account access has been suspended. Restore at td-verify.com”
“TD Bank Alert: New device login detected. If this was not you, call immediately.”
Red Flags to Watch For
- Emails from non-td.com or non-tdbank.com domains
- Requests for your account number via text
- Suspicious login alert emails with non-TD links
- Calls demanding immediate action
Legitimate TD Bank Contact Info
Visit td.com or call 1-888-751-9000. TD Bank sends alerts through the TD Bank Mobile app.
Where to Report a TD Bank Scam
If you received or fell for a fake TD Bank message, report it to the authorities below. Reporting helps investigators track these campaigns.
- FTC — reportfraud.ftc.govReport fraud and scams to the U.S. Federal Trade Commission.
- FBI IC3 — ic3.govFile a complaint with the FBI's Internet Crime Complaint Center.
- Cautellus reporting guide →Step-by-step help on who to contact and how to recover.
Live Community Flags
Recently reported TD Bank scam variants from the Cautellus community. Flagged items include deepfake videos, cloned voicemail, and spoofed domains.
Community reporting for TD Bank is launching soon. Submissions will appear here with timestamps and scam-type tags.
Report a TD Bank scam you've received →Related Articles
Other Finance Scams
Think you've received a scam?
Paste a suspicious message, email, or URL into our free AI-powered scanner for instant analysis.
Scan Now — It's Free