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  • Report:  #339018

Complaint Review: TD Financial Inc

TD Financial, Inc Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4,950.00. Toronto Ontario

  • Reported By:
    Tehachapi California
  • Submitted:
    Tue, June 10, 2008
  • Updated:
    Tue, June 10, 2008
  • TD Financial, Inc
    3456 Richmond Road
    Toronto, Ontario
    Canada
  • Phone:
    778-317-6016
  • Category:

I received a check for $4,950.00 from TDFinancial, INC. With the check I received a letter stating I needed to contact my assigned claims agent MARY JOHNSON or GEORGE BOLTON at 778-317-6016. During the conversation I let Mary know I was hesitant because my husband does not enter sweepstakes so I don't know how he could of possibly won this money. She put me on hold, there was a continuous beeping in my ear, so I hung up after a minute. I searched the internet for this 'bogus' company and Ripoff Report had all the details of this FAKE SCAM. I am shredding the check!!!!

Catherine
Tehachapi, California
U.S.A.

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