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Toronto Dominion Fraudulent Bank Cheques
Category: Scams
Tags: Toronto Bank, fraud, check fraud
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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

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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.

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