On October 8, 2011 at 9:28 a.m., a resident filed a report of fraud. The victim stated while she was out of the country on vacation multiple fraudulent money transfers were made on several of her accounts. TD Bank attempted to contact the victim due to the high number of bank transfers but they were unable to reach her while she was out of the country.
Upon returning home, further correspondence with the bank revealed that from June 6, 2011 to September 29, 2011 approximately 58 online transfers were made between four (4) of her accounts.
Funds were transferred out of her two (2) savings accounts in the amount of $11,866 and $16,134 as well as a linked relative’s account in the amount of $200.