Complaint Review: TD Financial Inc. - Amanda Miller - George Bolton - Sam Garfield

We also received a letter dated July 1, 2008 that we won this Sweepstakes and Lottery drawing held on June 1st, 2008. The top of the letter stated FINAL NOTICE. We did check the company name on the check and the bank it was written on (Summitt Bank). Which were ligit. We took the check to one of our banks and deposit it. The bank said they needed to hold it for 5 business days. We called the number in the letter - our assigned claims agents are AMANDA MILLER or GEORGE BOLTON. When my husband told Amanda that the bank was holding the check - she wanted my husband to go back to the bank to try to get them to release the monies. She also told my husband that he needed to get a moneygram from Walmart and send it to the Tax Agent in the letter: LEONA KINGSTON, 3934 Georgia Ave, Windsor, Ontario, Canada V4K 7Y7. After several contacts with her (Amanda), things didn't seem to match up so we decided to do some more checking this TD FINANCIAL, INC., and found out they were a fraud. My husband tried to contact Amanda and when he did after he told her he knew this was a fraud she hung up on him. We have contacted our bank and are following their instructions on what we should do. The bank already have sent this check to the authorities in Indianapolis. We also hope that whoever is working on this Fraud Case gets these people. With the times like they are now, people are looking for any gleem of hope to help them out and like us just about fell for it.

Another victim
Bloomington, Indiana
U.S.A.