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  • Report:  #346191

Complaint Review: TD FinancialINC

TD Financial,INC TO GOOD TO BE TRUE, THEY SAID I WON $450,000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM Toronto Ontario

  • Reported By:
    Monroe Michigan
  • Submitted:
    Tue, July 01, 2008
  • Updated:
    Tue, July 01, 2008
  • TD Financial,INC
    3456 Richmond Road
    Toronto, Ontario
    Canada
  • Phone:
    778-316 1042
  • Category:

I recieved a letter saying I had won $450,000.00 and a check for $4,950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3,700.00. Thank God I checked it out before I sent them any money. We're so lucky to have a web site like this to alert people to these dirty scams.

Sheila l.
Monroe, Michigan
U.S.A.

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