- Report: #372895
Complaint Review: T D Financial Inc. And Applied Banks - Toronto Nova Scotia
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Author Confirmed
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T D Financial Inc. And Applied Banks
1550 Bedford Hwy Ste 410 Toronto, B4A1E6 Nova Scotia, Canada
Phone:
416-837-2501
Web:
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T D Financial Inc. And Applied Banks Scam Artists that Almost Scammed Me! How can these people get away with it and not be punished!!! Toronto Nova Scotia Canada
I am writing from Naples, Fl. where I am checking on my parents property with the hurricanes and all. My friend is collecting my mail and she opened up the mail and said I have won a prize with a check that for all intensive purposes seemed legit.
My neighbors were thrilled for me as I have been struggling very hard financially. Many of my neighbors were given permission to look at the check to see if it was nothing but a scam, but all seemed to think the check was legit.
I was told in a letter that I need to go to the Moneygram Store in every Wallmarts to redeem the check but that I had to verify the claim number with a Susan Gibson at the #1-416-837-2501.
I called the number to inquire, and a Haitian speaking individual, that "Didn't Know Nothing", and was told to call Susan Gibson back in two hours. Then hung up on me.
I also walked into Moneygram at the nearest Walmart near me and inquired. I also inquired with the Assistant Manager of Walmart on duty, that had no idea what I was talking about.
I was told to contact the Federal Trade Commission, so these scam artists can be brought to justice. Just in case anyone wants to investigate this matter further; This is as much info that I have.
check#719405
Issued 08/28-08
signed by someone named Abessinio
Other names are as follows:
Vanessa Robertson- Vice President of Finance
My supposed claim # is: FAB723-559-SU
Serial#217788954
Supposed Lotto Winner LOTTO 649 Contest dated 06/27/08
U S Dollars Paid
Applied Bank
P. O. Box 1774
Wilmington, Delaware 19850-5774
If this is a legitimate enterprise, then I would like my sweepstakes winnings. Otherwise, if this has happened to you. Please contact the Federal Trade Comission.
Shawn
ft myers beach, Florida
U.S.A.
My neighbors were thrilled for me as I have been struggling very hard financially. Many of my neighbors were given permission to look at the check to see if it was nothing but a scam, but all seemed to think the check was legit.
I was told in a letter that I need to go to the Moneygram Store in every Wallmarts to redeem the check but that I had to verify the claim number with a Susan Gibson at the #1-416-837-2501.
I called the number to inquire, and a Haitian speaking individual, that "Didn't Know Nothing", and was told to call Susan Gibson back in two hours. Then hung up on me.
I also walked into Moneygram at the nearest Walmart near me and inquired. I also inquired with the Assistant Manager of Walmart on duty, that had no idea what I was talking about.
I was told to contact the Federal Trade Commission, so these scam artists can be brought to justice. Just in case anyone wants to investigate this matter further; This is as much info that I have.
check#719405
Issued 08/28-08
signed by someone named Abessinio
Other names are as follows:
Vanessa Robertson- Vice President of Finance
My supposed claim # is: FAB723-559-SU
Serial#217788954
Supposed Lotto Winner LOTTO 649 Contest dated 06/27/08
U S Dollars Paid
Applied Bank
P. O. Box 1774
Wilmington, Delaware 19850-5774
If this is a legitimate enterprise, then I would like my sweepstakes winnings. Otherwise, if this has happened to you. Please contact the Federal Trade Comission.
Shawn
ft myers beach, Florida
U.S.A.
1 Updates & Rebuttals
Prissy
Atlanta,Georgia,
U.S.A.
Are you for real ????
#2Consumer Comment
Mon, September 15, 2008
I find it hard to believe that, as much publicity as this scam has received, you have not heard of it. Do you live with your head buried in the sand ??? There are hundreds of reports on this site alone, not to mention that every tv station, radio station and newspaper in the United States has been warning people about this scam for many, many months now. There is even a warning posted by Western Union ON the Money Gram form about this scam. Open your eyes and ears and be informed about the events going on around you. Geeeezzzzz.
