T D FINANCIAL INC.TD FINANCIAL INC. I RECIEVED A CHECK FOR 4700.00 DOLLARS NEEDED TO CALL AGENT .I CALLED I WAS INSTRUCTED TO DEPOSITED IT IN AN ACCOUNT.I DID SO. I RECIEVED CALL FROM THE BANK 4 DAYS LATER TO TELL ME CHECK IS FRAUD.NOW ACCOUNT IS FROZE AND I MUST DEAL WITH ALL THE LEGAL STEPS TO PERTECT MYSELF NOW.EVEN THOUGHT I RESEARCHED THE INTERNET ON THE BANK AND THE MIKE CARTER CONSTRUCTION CO.MISSED MOST IMPORTANT ONE . TORONTO ONTARIO CANADA
i recieved a letter w/a checked for 4950.00 tellin me iwon.so i called co.they tell me to deposit it in account.done so.check was to clear in 5 days .4 days later my bank called said check was fraud.so now i must go thru all legal proceeds.includeslaw enforcements. and to stop all checks on the account.I thought i did a full internet check on the information i had .the bank was legit.the mike carter co. was legit. most of all i forgot to check the td financial... well let this be a lesson learned..WELL WHOEVER DOES THE PROSCUTEING I HOPE THEY GET WHAT THEY DESERVE......I AM SURE I AM NOT THE ONLY ONE WHO MUST DEAL W/THE LAW ENFORCEMENTS....and amess of my bank account.
Anonymous
'mifflinburg, Pennsylvania
U.S.A.