SECURITYR/SCAMS
New Payee Added Without My Knowledge?
A user noticed an unfamiliar payee while attempting to pay their TD credit card via the banking app, which typically auto-selects the credit card as the payee. The user is concerned a 'shady person' was added without their knowledge and questions how payees can be added to accounts.
Related Signal
Adjacent reporting
- Fraud alert on a card I have literally NEVER used anywhere. How is this possible?
- [US] Strange transaction on bank account
- [AU] Someone’s used my info to make a card less purchase
- HDFC employee lied about a "profile update" to secretly issue an unauthorized credit card
- [US] Someone seems to be trying to pose as Progressive to take my money and scam me,even got my checking account number!