The real TD Bank is a U.S. national bank and subsidiary of the Canadian multinational Toronto-Dominion Bank, founded in 1852.
The Nigerian fraudsters operating the fake one have not only stolen the website of the real bank, but they also moved the bank in the UK.
The fake site is used in investment / loan scams.
Contact details:
60 Threadneedle street,
London EC2R 8HP,
United Kingdom.
Telephone: +44 808 164 4025
Email: customercare@tdtrustgrp.com
+448081644025
Number billable as freephone number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142011
From the domain name registration:
Domain Name: TDTRUSTGRP.COM
Updated Date: 2020-01-13
Creation Date: 2019-11-13
Registrar Registration Expiration Date: 2020-11-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Nathan Egi
Registrant Street: 1163 Essex Court 0
Registrant City: Richmond
Registrant State/Province: VT
Registrant Postal Code: 05477
Registrant Country: US
Registrant Phone: +1.8022324314
Registrant Email: nathstar@gmx.com
This is what the fake website looks like: