Fraudsters operating from Nigeria stole the real bank website and re-used the content on a fraudulent domain name pretending to be TD Bank.
The fake website shows no location and no phone number. The only contact is the email address customercare@tdgrpintl.com.
From the domain name registration:
Domain Name: TDGRPINTL.COM
Updated Date: 2020-01-31
Creation Date: 2020-01-31
Registrar Registration Expiration Date: 2021-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Kenny Ohse
Registrant Street: 615 Eden Park Dr. Suite 134 0
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30113
Registrant Country: US
Registrant Phone: +1.6785552749
Registrant Email: kenngxfx@gmx.com
This is what the fake bank website looks like:
The same bogus registrant details were reported back in 2018, when the fraudster registered a fake courier pretending to be Asia Delivery Company - asiaexpressint.com (now no longer active).
