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Who called you from 8003695582 ?

+1 800-369-5582 POSITIVE FINANCIAL SERVICES toll free
Phone number 8003695582 has positive rating. 27 users rated it as positive and 4 users as negative. This phone number is mostly categorized as Financial services (18 times), Company (8 times) and Call centre (2 times). This ratings are based on reports of visitors of this web site and reports from users of our protection agains unwanted calls which is available for free on Google Play.

Community Reviews

All texts of the reviews are written by real users of our applications or visitors of this website. The content of reviews contains real user's experience with the phone number. In most cases the reviews are short because written on mobile devices. Short reviews are also very useful and can help others. Please be aware that reviews violating our terms of use are removed or censored.

TD Bank fraud department (Company) reported by


I just got a call from this number. Being a paranoid human being, I hung up after it started asking questions and called TD Bank directly. It was a legitimate call -- they were checking on an unusually large transaction from the UK. (a Kickstarter I backed had just funded)
65 months ago

Financial services reported by


sistema anti fraudes de tarjetas
68 months ago

TD Bank (Company) reported by


Legitimate call from TDBank Fraud Dept. My wife was in another state getting gas in input the wrong zip code at the pump. Activity was flagged but ultimately she was allowed to make the transaction.
68 months ago

Financial services reported by


This is a TD Bank call but it is made repeatedly asking if I made a charge. I replied no. I dont have a TD Bank card.They said the card was shut off but lo and behold a week later I get the same text message about the same charge at the same location. That tells me THIS IS A SCAM. I found & called the legitimate TD Bank number & reported it
68 months ago

td fraud dept (Financial services) reported by


td bank fraud detection, they are calling to help you!
1

Kelvin Rogers

I've been trying to order something online from a healthstore however, they are informing me that they will not process my order without my international pin authorization. How can i complete my order?
69 months ago

Financial services reported by


td bank fraud dept
69 months ago

TD Fraud Center (Financial services) reported by


My bank card was compromised, this was a call from TD Bank Fraud dept
70 months ago

I thought was scam but someone took a joy red with my card T.T (Financial services) reported by


I thought was scam but someone actually took a joy red with my card T.T after operator, 1st guy verified all the purchases and confirmed it was fraud ad the 2nd guy was able to order me a new card at my local td bank smh lol
71 months ago

TD Bank (Financial services) reported by


TD Bank fraud dept. left message and call back # of possible fraudulent activity. I called the # on back of my card. TD rep confirm there were activity on my card today that was block by the bank and asked if they were mine.
2

ester

Not a legit number. Do not have TD card...Is a scam attempt to see if you are a real person.

Pupjoystick

This is definitely the TD fraud department phone number. Called TD and verified the number is legit to their department
71 months ago

Company reported by


TD BANK
72 months ago

TD BANK to verify unusual activity on my account (Financial services) reported by


72 months ago

Financial services reported by


TD fraud department calling to verify transactions
74 months ago

Got into my bank account and transferred my savings account my ac (Call centre) reported by


A person called me and said that my account has been compromised they got my pin # my password and username then they transferred my savings to my checking. Luckily I went that day and withdrew all my money. Went to my bank and shut everything down. The bank sent all info I had to the police department
75 months ago

Company reported by


TD Bank online services, TD BANK anti fraud, (TD BANK), credit card fraud protection
76 months ago

Financial services reported by


TD BANK FRAUD DEPARTMENT
78 months ago

Company reported by


TD Fraud Service, TD bank fraud service center letting me know about unusual usage of my bank card. It was legit.
79 months ago

Financial services reported by


Td bank fraud protection services
79 months ago

Texted then called to report suspicious activities with my debit (Service) reported by


Legit call. Someone used my card somewhere across the country and they shut it off then directed me to the customer service for to.
80 months ago

Financial services reported by


Fraud Dept
82 months ago

From TD Fraud about suspicious charges (Financial services) reported by


They just called and I had me go through a few questions where I could verify my identity or let them know I was not the cardholder. When I did the latter, they asked to have him call them back at 8003695582. I googled it too, just to be sure and it seems legit.
82 months ago

TD Bank Fraud Dept. (Robocall) reported by


Looking for information about someone who doesn't live here.
87 months ago

TD Bank (Financial services) reported by


95 months ago

Call centre reported by


td fraud alert
99 months ago

TD Bank (Financial services) reported by


100 months ago

Financial services reported by


TD bank fraud services
100 months ago

Telemarketer reported by


I have no TD acct
101 months ago

Financial services reported by


This is a legit call from TD Bank Fraud Center. They want to verify recent activity. Pick up if you value keeping your Visa debit card from being compromised.
104 months ago

Company reported by


TD Bank - Auto-Verification for possible Fraudulent Charges
105 months ago

TD Bank (Company) reported by


107 months ago

Financial services reported by


TD Bank Fraud Prevention - Called to discuss suspicious activity with my debit card. Legitimate call.

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What you should know

It's very important to be prepared to new threats. That's why our team writes stories which could help you to identify and protect against various frauds. Here are some tips to our stories, but feel free to visit our stories section for next useful tips.
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