Complaint Review: TD Financial

On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a "company" check listing me as the payee. The amount of the check was 4,950. the letter stated i was to recieve 450,000 (winnings from a Canadian Lottery) d**n Canadians! I was instructed to use the check to pay the taxes incurred from winning a large amount. I deposited the check into my bank account and was told it would be on hold for 4 business days. The check went through so i thought i was rich! "It was to good to be true!" I was sitting on top of the world at this point... i had alot of dreams to fulfill. Why would someone send me a check and it clears? Boy did i feel real dumb.

After the four days i withdrew 4,800 from my account and immediately called back AMANDA MILLER! A very convincing swindler... she even told me she was having a baby and was very happy... very very soft spoken lady. She told me to go ahead and go to Wal Mart to take care of the money gram situation. I was to send it to Nicholas Butler, "my tax agent!" My winnings would then be sent via Fed Ex within 24 hours upon recieving my tax payment. I became suspicous when Fed Ex didn't show up. So By 12:00 I kalled Amanda Miller back and she answered the phone. She knew who i was right when i kalled, she then asked if i got my check. I told her what was the hold up? She said there must be a delay to call her back in fifteen minutes. I called back and she didn't answer. I then googled TD Financial.... and you know the rest. I hope they get what they deserve! If someone can help me with this matter i would very much appreciate it! The rich get rich, and the poor stays poor. I am sooooo emotionally stressed! Help!

Rdiamondz4u
Paramount, California
U.S.A.