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Recently we have been receiving information about a scam involving TEXT messages allegedly from TD Canada Trust which states the following:

Subject: TdMobilServices Your Toronto-Dominion account has been restricted. To remove restrictions please visit now!

Please do not respond to these types of texts. When in doubt please contact your bank directly. These texts may be falsely representing all of the major banks but are in no way connected to them.

*Another scam being sent via E-Mail which fraudulently represents the Canada Revenue Agency will read as follows:

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund 521$.

Please submit the tax refund and allow us 3-7 days to process.

A refund may be delayed for various reasons. For example submitting invalid records or applying after the deadline.


To access the form for your tax refund, please click here


All rights reserved.

When clicking on the link it will bring you to a very real looking page from the Canada Revenue Agency, but pay close attention to the address bar which has the following address " 17". This is NOT the address of Canada Revenue Agency. The page will ask for very personal information, which when falling into the wrong hands, can lead to your life savings and personal identity stolen.

Please share this information with friends and family to prevent this from happening.

Canada Revenue has a list of common scams on their home page please read and familiarize yourself with them. If you have been a victim, please contact the Canadian Anti-Fraud Centre at or Toll Free: 1-888-495-8501.

Contact Numbers

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