Scam Alert - Fake Canada Revenue Agency & TD Canada Trust Website - tdcanadatrustwallet.com

Scam Alert - Fake Canada Revenue Agency & TD Canada Trust Website - tdcanadatrustwallet.com

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Scammer are sending out fake text messages like the ones below, asking their potential victims to visit the fake and phishing website: "www.tdcanadatrustwallet.com". The fake website was created by scammers to steal their potential victims' personal and financial (banking) information, which they (scammers) will use to rip them off.

The Fake or Phishing Text Messages

  • From: 1 (214) 216-6798
    "(ALERT!)Your TD online account have been suspended,to unlock your account please click here:http://tdcanadatrustwallet.com/td"
  • “(e-Transfer) Canada Revenue Agency has sent you an INTERAC e-Transfer.Click here to deposit your income tax return:http://tdcanadatrustwallet.com/etransfer”

If the recipients of the fake text messages visit the phishing website, they will be asked to enter their personal information, financial information and account credentials. Once the information is entered on the fake website, it will be sent to the scammers or cyber-criminals that have created the website.

Persons who have received the fake text messages, which instruct them to visit the phishing website, are asked not to follow the instructions in them and report the messages to their service providers.

And, the recipients of the fake text messages who have followed the instructions in them are asked to change their TD Online Banking password and contact TD Canada Trust.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions, Answers, or Reviews
(Total: 1)

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  • March 26, 2015 at 11:48 AM by an anonymous user from Mohali, Punjab, India

    Kindly accept my appreciation for this high alert for the innocent General Public who become easy victims to such cyber criminals. I was also about to fall prey to such high sounding cyber criminal. It's your vital information which prevented me from doing so and potential financial loss.

    In my opinion, cyber criminals use technological tools to craft their nefarious activities.

    Let our Public become aware of such criminals who really deserve stringent punishment.


    Sincerely Yours

    Y. Tandon


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Scam Alert - Fake Canada Revenue Agency & TD Canada Trust Website - tdcanadatrustwallet.com