- Report: #334626
Complaint Review: TD Financial Inc. Kevin Jackson Amanda Miller (Claims Agents) Margie Raya Of Kitchener-Tax Agent - Toronto Ontario
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Author Confirmed
Why?
TD Financial Inc. Kevin Jackson Amanda Miller (Claims Agents) Margie Raya Of Kitchener-Tax Agent
4955 Main Street Toronto, V8B 9M5 Ontario, Canada
Phone:
778-316-6430
Web:
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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 second category of Sweepstake and Lottery Draw held on February 01st,2008.
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to the sum of US $450,000.00 (four hundred and fifty thousand dollars) payable to you by bank draft, money order or certified check.
Enclosed is a check of US $4,975.00 (four thousand nine hundred and seventy five dollars) which is deducted from your winnings.
The purpose of this check is to assist you to paying for the Non Resident Government Service Tax (GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.
Tax agent:
Margie Raya
6767 Rowland Ave.
Kitchener, Ontario, Cananda P7T 7U5
Tax Amount; $3,700.00 US dollars (three thousand seven hundred dollars)
Payment Method: Money Gram or Wester Union.
You are advised to contact your assigned claims agent,
Kevin Jackson or Amamda Miller at Tel: 1-778-316-6430
Monday to Saturday....for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.
Sam Garfield (Promotions Manager)
Pat
Canton, Ohio
U.S.A.
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 second category of Sweepstake and Lottery Draw held on February 01st,2008.
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to the sum of US $450,000.00 (four hundred and fifty thousand dollars) payable to you by bank draft, money order or certified check.
Enclosed is a check of US $4,975.00 (four thousand nine hundred and seventy five dollars) which is deducted from your winnings.
The purpose of this check is to assist you to paying for the Non Resident Government Service Tax (GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.
Tax agent:
Margie Raya
6767 Rowland Ave.
Kitchener, Ontario, Cananda P7T 7U5
Tax Amount; $3,700.00 US dollars (three thousand seven hundred dollars)
Payment Method: Money Gram or Wester Union.
You are advised to contact your assigned claims agent,
Kevin Jackson or Amamda Miller at Tel: 1-778-316-6430
Monday to Saturday....for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.
Sam Garfield (Promotions Manager)
Pat
Canton, Ohio
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
That's nice.
#2Consumer Comment
Sun, May 25, 2008
And WHAT did you or your mother DO with this letter ?? Were you ripped off ?? Please explain. You really have not given a report here.
