td bank

Fraudulent ATM withdrawals hit multiple accounts at Citizens Bank

Today is 7/3/2017. When I went to check my bank balance this morning I saw multiple withdrawals that I did not make.

My bank has just informed me that multiple accounts including my own are showing fraudulent withdrawals from another bank’s ATM. The fraudulent withdrawals are coming from an ATM at 627 Massachusetts Avenue in Cambridge, MA. This is a TD Bank location. I am not a TD Bank customer and have not to my knowledge used this ATM. If you have an account at a Boston-area bank, especially if it’s Citizens Bank , do yourself a favor and check your account balance. 

And call your bank IMMEDIATELY if unfamiliar ATM withdrawals appear.

These are the 37 banks that are funding and supporting DAPL.

Women’s March is calling for people to cancel their accounts and credit lines with these creditors in opposition to their support of harming, oppressing, and stealing from Native Americans.


Wells Fargo

Citibank (CitiGroup)

JPMorgan Chase

PNC Bank

Goldman Sachs

Morgan Stanley


Bank of America

Deutsche Bank

BNP Paribas


The Bank of Tokyo-Mitsubishi UFJ

Mizuho Bank

TD Securities

Credit Agricole

Intesa SanPaolo

ING Bank



BBVA Securities

DNB Capital

ICBC London

SMBC Nikko Securities

Societe Generale

Royal Bank of Scotland
ABN Amro Capital

Bank of Nova Scotia (Scotiabank)

Citizens Bank

Comerica Bank

U.S. Bank


Compass Bank

Credit Suisse

DNB Capital/ASA

Sumitomo Mitsui Bank

Royal Bank of Canada


Boston Pride Parade Debrief

“Wow, there sure were a lot of banks there.”

“Yeah, but I’m not sure that’s a bad thing.  I mean, I remember when there weren’t banks there, and it wasn’t because they respected our space.”

“They really drowned out some of the community organizations, though.  Like the rape crisis center looked boring because they couldn’t afford to decorate a giant float with a sound system and dancers.”

“There weren’t a lot of gyrating half-naked men there.  I wonder if that’s because of the banks and other corporations.  Like they’ll be associated with our rainbows, but not the sex part of our sexuality.”

“Is our sexuality all about gyrating half-naked men?”

“It is partly about gyrating half-naked men.”

“Nobody in the parade was handing out condoms, either.  That was weird.  First Pride I’ve been to with no condoms.”

“I guess it’s the influence from the banks again.  They want to keep things family-friendly.”

“AIDS is family-friendly?!?!!?”

“There was good stuff too though.  Way more trans representation than in previous years.  Bi, pan, and ace people too.”

“Yeah, I realized I have the same haircut as every other trans man on Earth.”

“…You really do.”

“And there was a lot of, I don’t know, just a lot of joy and realizing how many of us there are and how many people support us.  That’s kind of a big deal.  There’s a lot to criticize too, but I worry some of the criticism isn’t moving us towards a better Pride but just staying home and quiet like it’s 1953.”

“Where do you draw your line, though?  If it’s just all banks and rainbows, is it really making a difference anymore?  The only message that endorses is the status quo of ‘gay people: I guess we’ll let them exist!’”

“I don’t know.  It’s not all banks yet.  I knew so many people there!  It was like a family reunion.  Gives me warm fuzzies.”

“It’s definitely changed a lot recently. There wasn’t even one ‘Jesus hates buttsex’ creep there!  About eight hundred UU churches marching though.”

“At the end of the day, I just really appreciate that there’s a day we get to declare who we are and dance in the street.  Like there’s a lot to talk about but there’s also a lot of power and joy in just that we don’t have to hide who we are.  We can come out and dance.”

“And TD Bank® Dances With You™.”

anyone who bitches about td bank only bitches because they’re enrolled in the debit card advance program aka hell

my experiences with td bank have gotten 500x easier ever since i opted my ass out of that program (only after a scary experience two years ago where i had over $300 in overdraft fees and was about ready to jump off of the roof of my dorm building)

other than that ily td bank always&forever

Literally at pride a few days ago TD bank was giving out little pride flags with their logo on the fucking flag and if that doesn’t show how little corporations care about us I don’t know what does.

Shame on these banks for funding the Dakota Access Pipeline:

Wells Fargo
Bank of America
US Bank
TD Bank
Goldman Sachs

If you have money invested with these banks, move it now. Greed caused this and greed should be their demise.

Hamilton Characters as dril Tweets
  • Hamilton: THis is not a "Meltdown". Its a normal opinion
  • Burr: my entire face turns purple as i try to enjoy my cup of monday coffee while all my coworkers rush into my office to watch me fail once again
  • Washington: blocked. blocked. youre all blocked. none of you are free of sin
  • Jefferson: Your "I Love TD Bank" Car Decal Fucking Sucks
  • Eliza: startling how im the only person on this site with an actual human soul. you would think the other guys on here have one, but no
  • Laurens: unloading an entire belt of ammo at me with a minigun or some such device will now get you "Blocked"
  • Lafayette: the doctor reveals my blood pressure is 420 over 69. I hoot and holler out of the building while a bunch of losers try to tell me that im dying
  • Mulligan: another day volunteering at the betsy ross museum. everyone keeps asking me if they can fuck the flag. buddy, they wont even let me fuck it
  • Madison: i have absolutely zero interest in friendship, i have absolutely zero interest in jokes, i am simply here to collect data and earn respect.
  • Angelica: i just want to find the optimal bra for sniper operations, but everyone here is so rude, and pieces of shit
  • Maria: the essential, Male Ass
  • King George III: i put years of hard work into getting my torture degree at torture college & now everyones like "oh tortures bad" "its ineffective" fuck off
Catching An SA Scammer

Ok ladies, I’m going to try my best to make this short and to the point so I’m going to say this point blank–THERE ARE MALE SCAMMERS ON SA. I repeat, THERE ARE MALE SCAMMERS ON SA. Several days ago, I was contacted by a man on SA who claimed to go by the name of ‘Daniel’. He messaged me and I thought nothing of his message and entertained the message and exchanged numbers with him. I stopped texting him after the first day purely out of laziness and absentmindedness. It wasn’t until yesterday afternoon when I received a text message from him suddenly saying “Baby,  can you go and open a new TD account and give the info, I want to send you some money”. Now if you’re a novice SB, you might be thinking “What’s the big deal? Seems like he wants to spoil you.”–WRONG! He wants to spoil himself!!!  

I’m going to carefully outline where and how he fucked up in his attempt to get money and information from me.

1. Throughout my entire correspondence with him, not once did he ask to call me. Most men on SA are generally eager to speak on the phone in order to verify you’re real or to at least be able to put a voice to the picture that they see.

2. Notice that he always responds with “am”, instead of “I am”.

3. He immediately started calling me “baby” when he barely knew or spoke to me.

4. The grammatical structure of his sentences tend to be a little off.

5. Also, notice he says that his name is Daniel yet what does his e-mail address say? It says Devan Scott!

6. Also, his SA profile says that he’s in Arizona but he’s texting me from a Washington, D.C. number.

7. And speaking of Washington, D.C., notice that he keeps referring to D.C. as Washington, D.C? I may not have been born in the U.S., but I was certainly raised here and if there’s one thing I know, it that when people speak to one another on a one on one basis about certain geographical places within the U.S., they don’t always say the name in its entirety or they say a shortened version of the entire geographical location, they don’t continuously say “Washington, D.C.”–they just say “D.C.”. Notice how he says “Will you be chanced to meet me or come to Washington DC?”.

8. In addition to all of his stupidity, another thing he did that I didn’t show in the post is that he asked me what I was looking for in an arrangement so I told him. I then asked him what he wanted and he copied and pasted what I said to him word for word and tried to play it off by saying that he was thinking the exact same things in his head. If you’re wondering why I didn’t show that part as one of the images, it’s because I have a series of very specific pre-written lines that I use when I converse with vanillas and POT’s online.

9. Notice I asked how everything’s going and he completely circumvented my question. After ignoring my question, he asked me to open an account at TD Bank when him and I never discussed how I would receive money (had he been real). For all he knows, I could already have an account there. The mere assumption that I didn’t have one was a major red flag for me. Also, notice he didn’t say “… open a new TD Bank account”–instead, he says “… open a new TD account”. I don’t know about ya’ll but I’ve never heard of anyone referring to a TD Bank account as just a TD account. And last but certainly not least, as you can clearly see in the text messages exchange, he becomes irate and begins to berate me with insults because I called him out on his bullshit. The one mistake I made while gathering evidence was that I didn’t take a proper screenshot of the entirety of his profile. In his profile, he clearly said he was Caucasian, yet in the picture he sent me which i won’t show because I believe that he stole an actual individual’s photo, the man looks as though he might be Hispanic or light skin African American. I’m quite certain I saw some naps in the pics he sent me. While trying to bait him into exposing himself even more, I encouraged him to call my GV number and leave a voicemail in order for me to post the voice recording but of course, like a true scammer who does’t want to be caught, he ignored it because most likely he’s in a foreign country and has a thick accent which would be a dead giveaway as to where he might actually be from but it does’t matter because his responses to my texts made it blatantly obvious.

Overall, this is the info I was able to gather:

Name: Daniel but uses the name Davan Scott

Occupation: Claims to work some sort of high ranking position in the military

Race & Gender: Claims to be a Caucasian male but shows a pic that’s clearly not a Caucasian male  

Means of communication: Both e-mail and text (as shown in the images).

With that being said, I can safely say that this dude is nothing but a no good dirty scammer so I urge many of you to be on the lookout for summers on sugar sites claiming or posing to be SD’s.

You can protest the Dakota Access Pipeline by switching banks.

The following banks are using YOUR money to fund the construction of the Dakota Access Pipeline:

Bank of Nova Scotia
Citizens Bank
Comerica Bank
US Bank
PNC Bank
JP Morgan Chase
Bank of America
Deutsche Bank
Compass Bank
Credit Suisse
DNB Capital/ASA
Sumitomo Mitsui Bank
Royal Bank of Canada
Goldman Sachs
Morgan Stanley
Community Trust
Wells Fargo
BNP Paribas
Royal Bank of Scotland
Bank of Tokyo Mitsubishi UFJ
Mizuho Bank
TD Securities
ABN Amro Capita
Credit Agricole
Intesa Sanpaolo
ING Bank
BBVA Securities
DNB First Bank
ICBC London
SMBC Nikko Securities
Societe Generale

Move your money to a bank that funds projects helping the environment, a community bank, or local credit union.

These banks WILL respond to public pressure. If enough people move their money they could back out of the project.

Let them know you don’t support the way they spend your money.

CEO's and Banks Invested in the Dakota Access Pipeline

THIS IS A CALL TO NDNS AND OUR ALLIES- mobilize! Pray! Call these people! Do something. We have been brutalized for defending clean drinking water. Let them know how you feel about their investment in #dapl. BOOST THIS.

How to Contact the 17 Banks Funding the Dakota Access (from Yes magazine)

The Dakota Access pipeline is funded directly by 17 banks..*I’ve heard wells Fargo has pulled out, but tell me if you know different

Here are names of CEOs and other bank executives involved in these decisions – along with their phone numbers and email addresses. The first 17 banks (*) are directly funding the Dakota Access pipeline:

Wells Fargo*
CEO John Stumpf
866-249- 3302

Corporate Office:
Wells Fargo
420 Montgomery Street
San Francisco, CA 94104

BNP Paribas*
CEO Jean-Laurent Bonnafe
Corporate Office:
3 rue d'Antin
75002 Paris, France

U.S. Office:
787 Seventh Avenue - The Equitable Tower
New York, NY 10019

CEO William H. Rodgers Jr.

Corporate Office:
303 Peachtree Street NE
Atlanta, GA 30308

Chief Communications Officer:
Sue Mallino
sue.mallino@suntrust.comThe Bank of Tokyo-Mitsubishi UFJ*
Chairman Nobuyuki Hirano

CEO and President Takashi Oyamada

Corporate Office:
2-7-1, Marunouchi, Chiyoda-ku
Tokyo, Japan

U.S. Office:
1251 Avenue of the Americas
New York, NY 10020-1104

Mizuho Bank*
President and CEO Nobuhide Hayashi

Corporate Office:
Otemachi Tower
1-5-5, Otemachi, Chiyoda-ku
Tokyo 100-8176, Japan

U.S. Office:
1251 Avenue of the Americas
New York, NY 10020

Citibank (CitiGroup)*
CEO Michael Corbat

Corporate Office:
388 Greenwich Street
New York, NY 10013
Phone: 800-285-3000 and 212-793-0710

TD Securities*
Chairman, CEO, and President Bob Dorrance

Corporate Office:
P.O. Box 1, TD Bank Tower
66 Wellington Street W
Toronto, Ontario
M5K 1A2

Investment Banking: 416-307-8500
Equity Research: 416-307-9360
Trading Floor Enquiries: 416-944-6978

U.S. Office:
31 West 52nd Street
New York, NY 10019-6101

Credit Agricole*
CEO Jean-Paul Chifflet

12, Place des Etats-Unis
Montrouge, France 92545

U.S. Office:
1301 Avenue of the Americas,
New York, NY 10019
infoamericas@ca-cib.comIntesa SanPaolo*
CEO Carlo Messina

Corporate Office:
Piazza San Carlo, 156
10121 Torino, Italy

Corporate Social Responsibility Unit:
sostenibilita.ambientale@intesasanpaolo.comING Bank*
CEO and Executive Board Chairman Ralph A.J.G Hamers

Wholesale Banking, Operations & IT, Sustainability, Corporate Governance:
Carolien van der Giessen

Head of Media Relations:
Raymond Vermuelen

Corporate Office:
Amsterdamse Poort
Bijlmerplein 888
1102 MG Amsterdam
The Netherlands

Mailing Address:
ING Bank N.V.
P.O. Box 1800
1000 BV Amsterdam
The Netherlands

U.S. Office:
ING Financial Holdings LLC
1325 Avenue of the Americas
New York, NY 10019

CEO Pierre Servant

Corporate Office:
Natixis Global Asset Management, S.A.
21 quai d'Austerlitz
75634 Paris Cedex 13, France

U.S. Office:
Natixis Global Asset Management, L.P.
399 Boylston Street
Boston, MA

CEO Johannes-Jorg Riegler

Head of Communications:
Matthias Priwitzer

Corporate Office:
Brienner Straße 18
80333 Munich

U.S. Office:
560 Lexington Avenue
New York City, NY 10022

BBVA Securities*
CEO Carlos Torres Villa

Executive Chairman Francisco Gonzalez Rodriguez

Corporate Office:
Calle Azul, 4
28050 Madrid, Spain


DNB First Bank*
CEO and President William J. Hieb

Main Branch:
4 Brandywine Avenue
Downingtown, PA 19335

ICBC London*
CEO and Managing Director Jin Chen

Corporate Office:
20 Gresham Street
London EC2V 7JE, United Kingdom

U.S. Office:
520 Madison Avenue 28th Floor
New York, NY 10022

SMBC Nikko Securities*
President and CEO Yoshihiko Shimizu

Corporate Office:
3-1, Marunouchi 3-chome, Chiyoda-ku
Tokyo 100-8325, Japan

Societe General*
CEO Frederic Oudea

Chiarman of the Board Lorenzo Bini Smaghi
Corporate Office:
29 boulevard Haussmann 75009
Paris, France

U.S. Office:
245 Park Avenue
New York City, NY 10167

The following banks are involved in funding for the entire Bakken pipeline:

Royal Bank of Scotland
CEO Ross McEwan
Director of Media Relations:
Chris Turner

Corporate Office:
175 Glasgow Road
Edinburgh, United Kingdom

U.S. Office:
600 Washington Boulevard
Stamford, CT 06901

ABN Amro Capital
Chairman of the Board Gerrit Zalm

Corporate Office:
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands

U.S. Office:
100 Park Avenue, 17th floor
New York, NY 10017

Bank of Nova Scotia (Scotiabank)
CEO and President Brian J. Porter

Corporate Office:
Scotia Plaza
44 King Street W
Toronto, Ontario
Canada M5H 1H1
U.S. Office:
250 Vesey Street,
23rd and 24th floors
New York, NY 10281

Scotia Howard Weil (“Energy Investment Boutique”):
Energy Centre
1100 Poydras Street Suite 3500
New Orleans, LA 70163
504-582-2500 and 800-322-3005
howardweil@howardweil.comCitizens Bank
Chairman and CEO Bruce Van Saun

Head of Media Relations:
Peter Lucht

Consumer Lending, Business Banking, Wealth Management, Corporate:
Lauren DiGeronimo

Corporate Office:
1 Citizens Plaza
Providence, RI 02903

Comerica Bank
Chairman and CEO Ralph W. Babb Jr.

Investor Relations:

Corporate Contacts:
Wendy Bridges

Wayne Mielke

Corporate Office:
Comerica Bank Tower
1717 Main Street
Dallas, TX 75201

U.S. Bank
Chairman and CEO Richard K. Davis
Senior Vice President of Corporate Communications Dana Ripley

Brand, Corporate Social Responsibility, Sponsorships:
Susan Beatty

Corporate Office:
U.S. Bancorp Center
800 Nicollet Mall
Minneapolis, MN 55402
800-685-5065 and 651-466-3000

PNC Bank
Chairman, President, and CEO William S. Demchak

Media Relations:
Fred Solomon

Investor Relations:
Bryan K. Gill

Corporate Office:
300 Fifth Avenue
The Tower at PNC Plaza
Pittsburgh, PA 15222

Chairman John McFarlane
CEO Jes Staley

Corporate Office:
Barclays Bank PLC
1 Churchill Place
London E14 5HP, United Kingdom

U.S. Office:
745 7th Avenue
New York, NY 10019

Press Office:
CorporateCommunicationsAmericas@barclays.comJPMorgan Chase
Chairman and CEO Jamie Dimon

Corporate Contacts:
Andrew Gray
Jennifer Lavoie
Brian Marchiony
Corporate Office:
270 Park Avenue
New York, NY 10017-2014

Bank of America
President, CEO, and Chairman Brian Moynihan
Executive Relations, Office of the CEO:
Matthew Task

Corporate Office:
100 N Tryon Street
Charlotte, NC 28255

Deutsche Bank
CEO John Cryan

Corporate Contact:
Renee Calabro

Corporate Address:
Deutsche Bank AG
Taunusanlage 12
60325 Frankfurt Am Main (for letters and postcards: 60262)

U.S. Office:
Deutsche Bank AG
60 Wall Street
New York, NY 10005

Compass Bank
Chairman and CEO Manolo Sanchez

Director of External Communications:
Christina Anderson
Al Ortiz

Corporate Office:
15 S 20th Street
Birmingham, AL 35233

Credit Suisse
CEO Tidjane Thiam

Board Chairman Urs Rohner

Suisse Banking Ombudsman:
Bahnhofplatz 9
P.O. Box 1818
CH 8021 Zurich, Switzerland

Corporate Office:
Uetlibergstrasse 231
P.O. Box 700
CH 8070 Zurich, Switzerland

U.S. Office:
650 California Street
San Francisco, CA 94108
Phone: 415-249-2100

DNB Capital/ASA
CEO Rune Bjerke

Chairwoman of the Board Anne Carine Tanum

Executive Vice President Communications Even Westerveld

Corporate Address:
Dronning Eufemias Gate 30
0191 Oslo, Norway

Sumitomo Mitsui Bank
President and CEO Takeshi Kunibe

Corporate Office:
1-1-2, Marunouchi, Chiyoda-ku
Tokyo, Japan

U.S. Office:
277 Park Avenue
New York, NY 10172

Royal Bank of Canada
CEO David I. McKay

CEO and Board Communications:
Paul French

Corporate Media Relations:
Catherine Hudon

Corporate Address:
200 Bay Street P.O. Box 1
Royal Bank Plaza
Toronto, Canada
416-974-5151 and 416-842-2000

CEO Sergio Ermotti

Head Group External Communications:
Mark Hengel
Phone: 41-44-234-32-21

Chief Communication Officer-Americas:
Marsha Askins
212-713-6151 office and 917-226-4743 cell

Corporate Office:
Bahnhofstrasse 45, CH-8098
8001 Zurich, Switzerland

U.S. Office:
1285 Avenue of the Americas
New York, NY 10019

Goldman Sachs
Chairman and CEO Lloyd C. Blankfein
917-743-0939 and 212-902-0593

Media Contacts Americas:

Corporate Address:
Goldman, Sachs & Co.
200 West Street
New York, NY 10282

Morgan Stanley
CEO James P. Gorman

Corporate Office:
Morgan Stanley
1585 Broadway
New York, NY 10036

Community Trust Bank
Chairman, President, and CEO Jean R. Hale
Senior Vice President, Investments: . Christopher Meng

Corporate Office:
346 N Mayo Trail
Pikeville, KY 41501

Chairman Douglas Flint

Group Chief Executive Stuart Gulliver
Corporate Address:
8 Canada Square
London E14 5HQ, United Kingdom

U.S. Office:
HSBC Headquarters
425 5th Avenue
New York, NY 10018

Head of Media Relations, HSBC USA:
Rob Sherman

The information compiled here is from the latest information reported by the banks. If there are corrections or additions that we should consider, please let us know.

Emily Fuller wrote this article for YES! Magazine. Emily is a freelance journalist based in Portland, Oregon.

*copied from my sis, Jessica Rojas’s facebook page