- Report: #335051
Complaint Review: TD Financial Inc. International Claim Department - Morriston Ontario
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Author Confirmed
Why?
TD Financial Inc. International Claim Department
101 King Street Morriston, NOB2C3 Ontario, Canada
Phone:
905-598-5061
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
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 that I was curious.
The check was for $4,880.00 and the taxes were only $2985.00. I could pay the taxes and still have money left over.SWEET
The instructions were to call my Claim Agent Michelle Nixon prior to depositing the check and at that time I would be givenmy tax info. Seems simple enough.
After logging onto RipOff.com I noticed that I was in the middle of an elaborate hoax to disembowel me from my hard earned money. I decided to give Michelle a call while I was still on your website.
Michelle was freindly enough, and instructed me to deposit the check and give her a call the next day. I asked if the check was indeed real, and I was assured that it was. The company name on the check was SUNRISE COMMODITIES based out of New Jersey.
I then asked Michelle why the the company at the top of the letter that I received was all over the internet as being a scam. The next thing I heard was really funny. She hung up on me. I called back immediately and all I heard was a message saying mail box full no room for new messages.
In the letter I was also instructed not to talk to anyone about my windfall as there are those out there that are using scams to gain access to peoples hard earned cash. RED FLAG
Richard
Long Beach, California
U.S.A.
This deal looks pretty sweet on the surface,and I have to admit that I was curious.
The check was for $4,880.00 and the taxes were only $2985.00. I could pay the taxes and still have money left over.SWEET
The instructions were to call my Claim Agent Michelle Nixon prior to depositing the check and at that time I would be givenmy tax info. Seems simple enough.
After logging onto RipOff.com I noticed that I was in the middle of an elaborate hoax to disembowel me from my hard earned money. I decided to give Michelle a call while I was still on your website.
Michelle was freindly enough, and instructed me to deposit the check and give her a call the next day. I asked if the check was indeed real, and I was assured that it was. The company name on the check was SUNRISE COMMODITIES based out of New Jersey.
I then asked Michelle why the the company at the top of the letter that I received was all over the internet as being a scam. The next thing I heard was really funny. She hung up on me. I called back immediately and all I heard was a message saying mail box full no room for new messages.
In the letter I was also instructed not to talk to anyone about my windfall as there are those out there that are using scams to gain access to peoples hard earned cash. RED FLAG
Richard
Long Beach, California
U.S.A.
