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Re: Tel. No. +17057965728

Posted: Fri Dec 16, 2016 1:50 am
by Forum Admin
Thanks for posting, tdsecuritygroup.com is a fake website that was registered anonymously yesterday.

From the WhoIs:
Creation Date: 15-dec-2016
Expiration Date: 15-dec-2017

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

Tel. No. +17057965728

Posted: Fri Dec 16, 2016 1:54 am
by Engineerdude05
Got a message from +17057965728: Alert from TD Canada Turst: http://tdsecuritygroup.com
When you enter the website, it redirects you to Phishing website: unbwlcrb.dotests.com
Contacted TD and have made them aware of the situation. Please do not provide your info to this website as they are scam. If you did, please contact TD Bank immediately!

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Re: Tel. No. +17057965728 TD Fraud/Phishing

Posted: Fri Dec 16, 2016 5:06 am
by Engineerdude05
Further check using Link Redirect Trace shows that the IP address of the website is 52.208.227.46 and being hosted by Amazon Technologies. The Geolocation Information shows up to be in Dublin, Ireland, Europe. Will reported further to TD Bank and Canadian authority.