671, Report:
#345621
Posted Date:
Jun 29 2008
R. Avery Stone, Steve Goldberg, MemberServUSA, RASERV Last I heard R. Avery Stone had run to Toronto, Canada Boston Massachusetts
I reported to Mass. and N.Y. AG, offices but got no results they could not find suspects. web site and call center was shut down. TD Bank North account was closed because of too many fees charged.
The scam was still being conducted in Philidelphia late 07 and then they were gone...
Entity
R. Avery Stone, Steve Goldberg, MemberServUSA, RASERV
Categories: Business Consulting
672, Report:
#345331
Posted Date:
Jun 28 2008
TD Financial INC You've won $450,000, Pay us $3700 for taxes and we will send you your money. Toronto Ontario
I to recieved a letter from TD Financial, Inc telling me I have won $450,000.00 in a category of Sweepstake and Lottery. I also recieved a check for $4,950.00 which was decducted from my winnings. It stated I should call a phone number and speak to Geroge Bolton, or Mary Johnson for...
Entity
TD Financial INC
Categories: Financial Services
673, Report:
#345041
Posted Date:
Jun 27 2008
TD Financial, Inc. TD Financial, Inc. sending fraudulent checks via mail Toronto Ontario Canada
I received a letter in the mail from TD Financial, Inc. stating that I was one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008.
Since I am a single mom of two with a son entering college this fall I almost fell for this scam. At first I...
Entity
TD Financial, Inc.
Categories: BBB Better Business Bureau
674, Report:
#344401
Posted Date:
Jun 26 2008
TD Financial INC they sent me this notice, to cash a check and send them 3700.00 Toronto Ontario
They sent me this letter stating final notice and i was 2nd place in a lottery draw.cash this check enclosed for 4950.00 dollars.call them immediately.when i had spoke to her Amanda Miller or whoever the hell she was, she said oh dont tell anyone about it let us us no when the check...
Entity
TD Financial INC
Categories: Financial Services
675, Report:
#340914
Posted Date:
Jun 26 2008
TD Financial, Inc. Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website. Toronto, Ontario, Canada
Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450,000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to researc...
Entity
TD Financial, Inc.
Categories: Cross-Border Scams
676, Report:
#343518
Posted Date:
Jun 24 2008
TD FINANCIAL INC I RECEIVED A LETTER STATING THAT I HAVE WON A SWEEPSTAKES ,WHICH I DONT REMBER ENTERING NO TIME SOON TORONTO Ontario
I RECEVIED A LETTER STATING THAT I WON 450.000.00 FROM ENTERING INTO A SWEEPSTAKES / I RECEIVED A CHECK FROM THEM TO ASSIT ME IN PAYING THE GOVERMENT STATE TAX WHICH WAS 3700.00. AND TO SEND A THOUSANDS DOLLARS EXTRA FOR FEDEX TO DELIVER IB 24 HRS .
WELL I SENT THE MONEY THROUGH MO...
Entity
TD FINANCIAL INC
Categories: Rescue Mission
677, Report:
#343408
Posted Date:
Jun 24 2008
T D FINANCIAL INC.TD FINANCIAL INC. I RECIEVED A CHECK FOR 4700.00 DOLLARS NEEDED TO CALL AGENT .I CALLED I WAS INSTRUCTED TO DEPOSITED IT IN AN ACCOUNT.I DID SO. I RECIEVED CALL FROM THE BANK 4 DAYS LATER TO TELL ME CHECK IS FRAUD.NOW ACCOUNT IS FROZE AND I MUST DEAL WITH ALL THE LEGAL STEPS TO PERTECT MYSELF NOW.EVEN THOUGHT I RESEARCHED THE INTERNET ON THE BANK AND THE MIKE CARTER CONSTRUCTION CO.MISSED MOST IMPORTANT ONE . TORONTO ONTARIO CANADA
i recieved a letter w/a checked for 4950.00 tellin me iwon.so i called co.they tell me to deposit it in account.done so.check was to clear in 5 days .4 days later my bank called said check was fraud.so now i must go thru all legal proceeds.includeslaw enforcements. and to stop all c...
Entity
TD FINANCIAL INC.
Categories: BBB Better Business Bureau
678, Report:
#342686
Posted Date:
Jun 21 2008
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given inst...
Entity
TD FINANCIAL,INC / NELSON SLAUGHTER
Categories: Multi Level Marketing
679, Report:
#342250
Posted Date:
Jun 20 2008
TD Financial, Inc They are a rip off! Toronto Ontario Canada
they sent me a letter advising me that I was a winner in a sweepstakes lotery held on April 1, 2008. Enclosed was a check for $4,950.00 to pay for Non-residence Government Service tax. I called and talked to Mery Johnson who advised me to deposit the check into my account and in 2 b...
Entity
TD Financial, Inc
Categories: Financial Services
680, Report:
#342105
Posted Date:
Jun 19 2008
Td Financial Inc ripoff! Toronto Nationwide
i also recieved a letter and a check from this company. i am calling the bank on the check tomorrow, and filing a complaint with the post office.
rose
conway, North CarolinaU.S.A.
Entity
Td Financial Inc
Categories: Cash Services