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Reporting Fraud and Identity Theft

If you are a TD Bank Customer and need to report fraud or identity theft, immediately contact the TD Bank Phishing and Identity Theft Hotline at 1-800-893-8554.

To report fraud at the three major credit bureaus, contact their fraud departments directly and request that a fraud alert be placed on your credit file. The fraud alert requests creditors to contact you before opening any new accounts or making any changes to your existing accounts.

Equifax (www.equifax.com): 1-800-525-6285
Experian (www.experian.com): 1-888-397-3742
TransUnion (www.transunion.com): 1-800-680-7289

Next, close the accounts that you know or believe have been tampered with, and file a police report – be sure to retain a copy for your records. Also, contact all your banks, credit card issuers and other creditors on your own to report identity theft and protect your rights.

For TD Bank debit and credit cards, call:

  • TD Bank ATM/Visa® Debit Card: 1-888-751-9000
  • TD Bank Visa® Credit Card: 1-888-561-8861
If you suspect your Social Security number has been compromised, call the Social Security Administration hotline at 1-877-438-4338 or locate and contact your local Social Security office.†

Finally, file a complaint with the Federal Trade Commission (FTC, www.ftc.gov), which maintains a database of identity theft cases used by law enforcement for investigations, and can advise you on your next steps. You may also report identity theft to the FTC by calling 1-877-382-4357.

†By clicking on this link you are leaving our website and entering a third-party website over which we have no control.

Neither TD Bank US Holding Company, nor its subsidiaries or affiliates, is responsible for the content of third party sites hyper-linked from this page, nor do they guarantee or endorse the information, recommendations, products or services offered on third party sites.

Third party sites may have different Privacy and Security policies than TD Bank US Holding Company. You should review the Privacy and Security policies of any third party website before you provide personal or confidential information.