691, Report:
#339306
Posted Date:
Jun 11 2008
TD Financial, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax) Toronto Ontario
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008.
Your ticket with serial number 38-06-24-44-11
Enclosed is a check of US $4,950 which is deducted fr...
Entity
TD Financial
Categories: Financial Services
692, Report:
#339217
Posted Date:
Jun 11 2008
MJR COLLECTIONS Harassing phone calls, demanding that I make full payment, threatening to put a lien on my house, and failure to listen. Mississauga Ontario Canada
Recently I fell behind in making payments on my Canadian Tire Master Card. I was actually making payments but not quite enough, so I was still owing over one hundred dollars at the time.
About two weeks ago I called Canadian Tire with the intention of making a payment to bring my...
Entity
MJR COLLECTIONS
Categories: Miscellaneous Companies
693, Report:
#339018
Posted Date:
Jun 10 2008
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
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 swe...
Entity
TD Financial, Inc
Categories: Better Business Bureau
694, Report:
#338628
Posted Date:
Jun 10 2008
Mr Dominic Adams, Phoenix Company Inc., North Georgia National Bank 2008 Australian Sweeptakes Lottery Winner Brampton Ontario Canada
Award Claim Final Notification letter accompanied with a $4,980.00 check.
Letter states this is to inform you of the official release of the 2008 Australian Sweeptakes Lottery held on April 25th 2008 in the 2nd category.
A ticket with serial numbers FC/A- 01984688599 attached ...
Entity
Mr Dominic Adams, Phoenix Company Inc.
Categories: Bad Check Writers
695, Report:
#338616
Posted Date:
Jun 09 2008
TD Financial, INC We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4,550.00 which is deducted from your winnings Toronto, Ontario, Canada
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450,000.00 Payable to your by bank draft, money order ...
Entity
TD Financial, INC
Categories: Credit & Debt Services
696, Report:
#338441
Posted Date:
Jun 09 2008
Terry Clement TD WATERHOUSE sent a check for $3950.00 to pay non resident government service tax for lottery Toronto Ontario Canada
another ripoff from canada send you a bad check and get you to send them your money to free up lottery winnings that you were never entered in be very cautious the checks look good but you will be hung for the money!!!!!!!
Carl
supply, North CarolinaU.S.A.
Entity
Terry Clement TD WATERHOUSE
Categories: Lottery
697, Report:
#337726
Posted Date:
Jun 06 2008
TD Financial Inc Sent Bogus Check Asking for payment Toronto Ontario Canada
Recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-317-6016
May 29th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepst...
Entity
TD Financial Inc
Categories: Door to Door Sales
698, Report:
#335575
Posted Date:
May 30 2008
Tdkennels Aka Tuatha De Danaan Kennels BACKYARD BREEDER-BREEDS DOGS WITH BRUCELLSIS-PUPPY MILL Natural Bridge New York
This is the same breeder Tanya Stringer that was selling sick puppies under another name a year or so ago. She breeds dogs sick with brucellsis. Her old name was Pampered Pugs and now her new one is:
TDKennels aka Tuatha de Danaan Kennels
These same people are breeding 3 differe...
Entity
Tdkennels Aka Tuatha De Danaan Kennels
Categories: Dog Breeders
699, Report:
#335093
Posted Date:
May 28 2008
TD Financial, Inc. Sweepstake & Lottery Scam Toronto, Ontario, Canada
I recieved a letter saying.
We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to thesum of US $450000.00(four hundr...
Entity
TD Financial, Inc.
Categories: Lottery
700, Report:
#324675
Posted Date:
May 28 2008
TigerDirect.com, Systemax, CompUSA TigerDirect & Deceptive Billing Practices Among Others! Miami Florida
I'm a long time customer of TigerDirect.com (TD) as well as their outlet chain here in Illinois. Over the last year I have found that they offer expired rebates to lure people into buying products. Also there is blatant false advertising on their website, mailers and overcharges on ...
Entity
TigerDirect.com, Systemax, CompUSA
Categories: Computer Stores