701, Report:
#335051
Posted Date:
May 28 2008
TD Financial Inc. International Claim Department Td Financial shows a complete disregard for anyone when devising these scams. Morriston Ontario
Td Financial sent a letter advising me that I had won $250,000.00 in a lottery that I do not remember entering. They also sent along a check that was supposedly deducted from my winnings to cover Government Taxes.
This deal looks pretty sweet on the surface,and I have to admit th...
Entity
TD Financial Inc. International Claim Department
Categories: Door to Door Sales
702, Report:
#334626
Posted Date:
May 25 2008
TD Financial, Inc. Kevin Jackson, Amanda Miller ,Claims Agent), Margie Raya Of Kitchener-Tax Agent Sweepstakes & Lottery Scam on unsuspecting Elders: Check sent for $4975 from Allen Petroleum Corp. Seaford, Delaware Drawn on Wilmington Trust Co New Castle, Delaware. Toronto Ontario
My 81-year-old mother recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-316-6430
April 26th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the se...
Entity
TD Financial, Inc. Kevin Jackson, Amanda Miller (Claims Agents), Margie Raya Of Kitchener-Tax Agent
Categories: Cross-Border Scams
703, Report:
#333887
Posted Date:
May 21 2008
TD Financial, INC Sweepstake and Lottery Draw scam Toronto Ontario
Recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-902-412-2507
March 21st, 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 Sweep...
Entity
TD Financial, INC
Categories: Lottery
704, Report:
#333223
Posted Date:
May 18 2008
TD FINANCIAL Your Ticket with serial # 38-06-24-44-11 ripoff fraud TORONTO, ONTARIO, CANADA
Final Notice
We are pleased to advice you that you are one of the winners in the second cvategory of sweepstakes and Lottery Drawing held on February 01, 2008
Your Ticket # 38-06-24-44-11
You are therefore entitle to the sum of US $ 450000.00 ( four hundred and fifty thousan...
Entity
TD FINANCIAL
Categories: Cross-Border Scams
705, Report:
#255454
Posted Date:
May 09 2008
Wachovia Bank, Wachovia Overdraft Fee Fraud - $100 Challenge Wachovia Overdraft Fee Fraud - $500.00 Challenge! Fraud, scam, scams, theft, money, monies, crooked, theves, overdraft, fees New York New York
I WILL PAY ANYONE $500.00 CASH! IF THEY CAN FIGURE OUT WHY I WAS CHARGED A $70 OVERDRAFT FEE BY WACHOVIA BANK. I ADDED THE FACTS AND ACCOUNT SUMMARY BELOW, WHICH INCLUDES WHAT THEIR CUSTOMER SERVICE TOLD ME. THIS OFFER IS NOT A JOKE. IT'S REAL, AND I AM CONFIRMING TO BE LEGALLY BOUN...
Entity
Wachovia Overdraft Fee Fraud - $500.00 Challenge!
Categories: Banks
706, Report:
#328659
Posted Date:
Apr 24 2008
TD Financial I recieved a letter telling me about a sweepstake and lottery that I did not even enterC Toronto, Ontario Internet
I received a letter that had a final notice on it . It stated that TD Financial was pleased to advice me that i was one of the winners in the second category of Sweepstake and lottery draw held on 2/01/08. It had a ticket number with a serial number. I was entitled to the sum of ...
Entity
TD Financial
Categories: Cross-Border Scams
707, Report:
#327772
Posted Date:
Apr 21 2008
TD Financial,INC Agents GEORGE,BOLTON OR DEBBIE,JONES Final Notice sweepstake and lottery WINNER Toronto, Ontario, Canada
Same Deal $450,000.00 Winnings . Cash CHECK for 4,975.00 at your Bank then SEND 3,700.00 Money Gram or West Union . To MIKE RUNYAN 8738 basil ave Montreal Can
Ronald
Riverview, FloridaU.S.A.
Entity
TD Financial,inc
Categories: Corrupt Companies
708, Report:
#326906
Posted Date:
Apr 18 2008
TD Banknorth N.A Charging overdraft fees on a account with a positive balance LEWISTON Maine
on the 14th of this month I had roughly 200 dollars in the bank after purchasing a puppy. I look at my online statement an see a 105.00 overdraft fee on an account that had 200 dollars in it!!! how the heck is that possible .. now everything done after that unexplainable o/d withdr...
Entity
TD Banknorth N.A
Categories: Banks
709, Report:
#326198
Posted Date:
Apr 15 2008
T D Financial, Sweepstakes Lottery sent me check for $4975.00 said i won $650,000.00 Toronto Ontario
TD financial, Inc. sent me $4975.00 lettler inclosed ask me to cash check then call office Edward wayne (promotions manager) after check clears call him back for instructions on how to send them $3700.00 for GST Taxes for non resident government service by m gram or western union t...
Entity
T D Financial
Categories: Door to Door Sales
710, Report:
#325782
Posted Date:
Apr 15 2008
TD Financial Inc., Mary Johnson,George Bolton, Edith McCain (person To Send GST Too), & Sam Garfield(promotions Mngr) Pleased to advise that you're 1 of the winners in 2nd catagory of sweepstake & lotterydraw held 2-1-08. you know, the one you never entered. Toronto Ontario
My dad got a check in the mail from a company named TD Financial out of Canada. This scam is exactly like one reported on ING Financial except for people names and the company name. The money amounts and what to do are exactly the same. He was sent a check for $4975.00 for non resid...
Entity
TD Financial Inc.
Categories: Cross-Border Scams