681, Report:
#341895
Posted Date:
Jun 19 2008
TD Financial Inc If it sounds too good to be true it probably is. Toronto Ontario
My husband received this final notice from TD Financial with a check for $4,950 drawn on Southern Commerce Bank in Bradenton, Florida--first red flag. I called TD Financial and was instructed to deposit the check and call them back within one-half hour. Meanwhile, I called the com...
Entity
TD Financial Inc
Categories: Lottery
682, Report:
#341579
Posted Date:
Jun 19 2008
TD Financial,INC This company sent me a check in the mail today for $4950.00. When I called the number I talked to Amanda Miller and I ask her if this check was legitimate and she said yes,but now I know different. Toronto, Ontario, Canada Internet
This company sent me a check in the mail today for $4950.00. I have already been scammed once so I thought I would ask Amanda Miller when I called if this check was real. She said yes of course and told me to go ahead and cash the check. I will now go to the local authorities in my ...
Entity
TD Financial,INC
Categories: Financial Services
683, Report:
#341695
Posted Date:
Jun 18 2008
Amanda Miller TD Financial financial Toronto Ontario British Columbia
My decease mother was send a check for 4950 from TDFinancail, saying that she won 450,000 in a lottery or sweepstakes up in Canada. I called them to tell them that she passed away, they told me that can send me a check in my name since I was her heir, and that she still have a claim...
Entity
Amanda Miller TD Financial
Categories: Financial Services
684, Report:
#341203
Posted Date:
Jun 17 2008
Td Financialfinal notice sent me a check4950.00 pay gov serv tax3700.00 Toronto Ontario
final notice ticket number 38-06-24-44-11 you are a 2 nd category winner here is a check for 4950.00 send 3700.00 for gov service tax then remainder of lottery winnings will be sent to youtax agent olga sutherland contact your assisgned claims agent mary johnson or george bolton 1-7...
Entity
Td Financial
Categories: Liars
685, Report:
#341086
Posted Date:
Jun 17 2008
TD Financial, Inc Sent me a check Toronto, Ontario Canada
I receive a check that said i had won 4,950 dollars in a sweepstakes that i never entered so i did some research and called the bank the check was from and he said that it was scam that was going on so then i called the ladie mary johnson back and said my bank said it was a scam che...
Entity
TD Financial, Inc
Categories: Telemarketers
686, Report:
#340880
Posted Date:
Jun 17 2008
Nationwide Auto Outlet - TD Motors Wayne told me that the engine was clean enough to eat on Hamilton Twp New Jersey
I bid on a 2000 Cadillac Catera and lost the auction. The next day, Wayne from Nationwide called me and said that the winner could not come up with the money and we will offer this to you. I asked my usual questions
Is the A/C cold
Are there any fluids leaking
Do all the electron...
Entity
Nationwide Auto Outlet - TD Motors
Categories: Auto Dealers
687, Report:
#340812
Posted Date:
Jun 17 2008
TD MANAGEMENT GROUP DATING SERVICE HOUSTON,TX THE BUISNESS CHANGED OWNERS I WAS DROPPED. I PAID $2,100 FOR 30 REFERRALS ONLY GOT 15;TO REINSTATE REMAINING REFERRALS THEY WANT $500. MORE HOUSTON Texas
After approximately 18 months of no contact from this Dating service I called today 6/16/08. Suzy the office manager informed me that she herself for awhile there did not know that the business had changed hands but because this is business she had to follow the new policy. The ne...
Entity
TD MANAGEMENT GROUP DATING SERVICE HOUSTON,TX
Categories: Dating Services
688, Report:
#340390
Posted Date:
Jun 15 2008
RECORDS-ACCESS YOU PAY and get NOTHING! Internet
Shame on me! Should have done more research before I gave them my money! DO NOT subscribe to this rip-off site! Any information that you look for takes you to a site that charges for the information, that you most likely have already been to! There is no way to reach these thieve...
Entity
RECORDS-ACCESS
Categories: Private Investigators
689, Report:
#335640
Posted Date:
Jun 14 2008
TD Financial, Inc Another TD Financial Scam???? Toronto Ontario
I am quite sure that this is another scam. Fortunately, my husband can't use the phone so I do all that stuff. He is retired so he has plenty of time to send so many lottery or sweepstakes entries. He received the same thing regarding the winnings, check, tax for non-resident, etc. ...
Entity
TD Financial, Inc
Categories: Cross-Border Scams
690, Report:
#339973
Posted Date:
Jun 13 2008
TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth! Ontario Canada
Yesterday I checked the mail as usual and my husband received this letter from TD Financial... he opened it and was shocked that there was an actual check inside for the amount of 4,880.00!!! I said this has got to be too good to be true. you know when your first starting out everyo...
Entity
TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT
Categories: Financial Services