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888-751-9000

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27 searches 7 complaints 1 comment
May 10, 2026

What could be the origin of the call?

TOLL-FREE or NANP Area
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Submitted Comments

Dangerous SCAM
Money Making Scam on May 09, 2026.
Caller's name: Bob

On 5/8/2026, after 6:00 pm, TD Bank called to report that my card had been used and duplicated in California. They had my personal banking information. The banker told me they needed to run a diagnostic to determine where my card was copied and used. I was transferred to the Fraud department so they could investigate. As of now, they have charged a large amount from my account and used it with the app Lemfi to make the purchase. I had to close my TD account. When you call this number, it says, "Thank you for calling TD."

Summary of FTC Complaints for 888-751-9000

To find out more about the caller's behavior, look below at the categories reported.

Calls pretending to be government, businesses, or family and friends (2)

Origin of the complaint Area Code Date Robocall?
South Norwalk, Connecticut 203 2022-08-08 YES!
Hudson, New York 413 2023-03-10

Dropped call or no message (1)

Origin of the complaint Area Code Date Robocall?
barstow, California 760 2023-03-14 YES!

Other (4)

Origin of the complaint Area Code Date Robocall?
Blue Ash, Ohio 954 2022-10-06
Amesbury, MA, Massachusetts 978 2022-12-16
Amesbury, MA, Massachusetts 978 2023-01-12
Davie, Florida 786 2024-07-09

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