Company / Organization: Credit Risk Management
Time of Call: Mon, Jun 22, 2015 - 9:26 pm

Pinky said: This guy called me at 2:27pm on Monday june, 22,2015 to discuss a urgent important business matter leaves the # ext Mr Belfore thank you and stating that he was calling on behalf of of TD and that his client has not called him to discuss this urgent matter and then I was thinking this is the third time he has called in the last 1-2 months so I don't know if its a scam fraud .........

Caller ID: Unknown
Company / Organization: Credit Risk Managment Canda
Caller type: Unknown
Time of Call: Fri, Mar 28, 2014 - 9:38 pm
Reported Location: Crapaud, PE

dietcoke said: I believe this is at least the second call I have received from this company. The caller states that he needs to speak to someone with same last name as mine. In my case, they seem to either know, or have guessed, my brother's name (who does not live here.) The caller states that he has a rather urgent situation that he needs to discuss, gives telephone # and extension # 4507. Also gave file #

Company / Organization: credit risk management canada
Time of Call: Mon, Mar 10, 2014 - 1:50 pm
Reported Location: Hamilton, ON

Vieri said: Calling to collect for TD. I don't bank with TD.

Caller ID: NONE
Company / Organization: Credit Risk Management
Caller type: Collection Agency
Time of Call: Fri, Dec 20, 2013 - 1:21 am
Reported Location: Atlantic Canada

Eddie Willers said: Mr Balfour, wishes to speak with me on a matter of great urgency but won;t say what or use my name. These scammers are back to calling me 2-3 times a day after taking a break of a few months - it's aggravating to have time and $$ wasted on their BS.

Time of Call: Mon, Sep 30, 2013 - 6:42 pm

Martha said: Automated message calls everyday saying he is "manager". Fraud Alert !!

Caller ID: NONE
Company / Organization: Not named
Time of Call: Thu, Sep 12, 2013 - 4:41 am
Reported Location: Mississauga, Ontario

LAM said: We have been receiving repeated calls from this number for several days. Company is not named -recorded message claims a credit issue and requests a call back to a Mr. Belfor. Clearly a scam. Will be reporting to Bell.

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