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  • Report:  #325934

Complaint Review: TD Financial Inc Of Ontario Canada

TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada

  • Reported By:
    San Antonio Texas
  • Submitted:
    Mon, April 14, 2008
  • Updated:
    Mon, April 14, 2008
  • TD Financial, Inc Of Ontario, Canada
    4955 Main Street
    Toronto, Ontario
    Canada
  • Phone:
    902-4122507
  • Category:

Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I am instructed to contact Wayne Powell at 3770 Gates Drive in Montreal, Quebec to receive further instructions on how to receive my winnings.

The check for $4,975.00 is drawn an account for Excellerx, Inc in Philadelphia, PA at the Suntrust Bank of Rome, GA.

I researched TD Financial on the internet and was referred to the Rip Off Report. There was one complaint regarding TD Fiancial, Inc of Toronto, Canada; however, the story failed to descrie the scam involved.

I simply believe that if it is too good to be true, it probably is not, especially since I never entered any such "Sweepstakes".

Does any one have any information on the scam involved in this matter?

Geno
San Antonio, Texas
U.S.A.

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