Print the value of index0
  • Report:  #325969

Complaint Review: TD Financial INC

TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada

  • Reported By:
    Oakton Virginia
  • Submitted:
    Mon, April 14, 2008
  • Updated:
    Mon, April 14, 2008
  • TD Financial, INC
    4955Main Street
    Toronto, Ontario
    Canada
  • Phone:
    778-8699077
  • Category:

Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the age of 12 should know that this is a MONEY TRAP. Also, filed a complaint with US Postal Service as the US Mail was used.

Mike
Oakton, Virginia
U.S.A.

Respond to this Report!