- Report: #351331
Complaint Review: TD Financial Inc Of Ontario Canada. - Toronto Ontario Nationwide
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Author Confirmed
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TD Financial Inc Of Ontario Canada.
822 Shear View Road, Toronto Ontario, Canada Toronto Ontario, Nationwide, Canada
Phone:
778-8583476
Web:
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TD Financial, Inc Of Ontario, Canada. TD Financial, Inc Of Ontario, Canada??? IDK WHAT THE TRUTH IS.. BUT BANK WOULDNT CLEAR CHECK SAID IT WAS COUNTERFIET Toronto Ontario Canada Nationwide
ok so i got a letter today saying i wont 352,000 dollars with a check for 4750....it said that this small check was part of my winnings and i was to deposit...so i went to do so after flipping out over the fact of winning all this money....i go to the bank and of course my big mouth tell them i won all this money n they were iffy on opening an account with me....they kept trying to question me on where n when i filled this out....if i had signed ne paper and me being persostant i pushed them along...however, they did open and account with me so i left....not 10 minutes later i recieved a phone call telling me to come get the check from the bank that it was counterfiet....but im wondering if they were just scared and didnt want to try and deposit it cuz they didnt want the responsibility....i mean after all i am part of the younger generation...im 21...they mite have thought i was trying to scam them....idk....but the check looked so real and the excitement was insane....i thought it was real...idk mayb it is...im going to go pick up the check and have it investigated....i guess take it from there....curious still we call back the company and said we would take this letter and check to a lawyer and the insisted we shouldnt do that....they said there isnt a need for that...that we r winners and two seconds later he disconnected himself....we continued to call back and no answer from the cell i called from so we used our house phone n he answered....we told him who we were again....he stood on the phone to continue to tell us that we need to let the check clear and then send 3520.25 to Eleen King 822 shear view road tornoto ontario, canada....they said do a money transfer thru money gram wire transfer....i would like to no of others whove been scammed or think they r being scammed by the same compani...or is it real and was the bank just scared????? SOMEONE LEMME NO!!!!!!!!!!!
Kristina
kearny, New Jersey
U.S.A.
Kristina
kearny, New Jersey
U.S.A.
2 Updates & Rebuttals
Jack
New York,New York,
United States of America
IT'S A SCAM!!!
#2General Comment
Sat, February 20, 2010
Don't be a jerk. The check is fake.
Cristina
Bristow,Virginia,
U.S.A.
Come on....
#3Consumer Comment
Wed, July 16, 2008
I am getting so sick of stupid people thinking that they've won lotteries. Come on people, get a brain! I'm 30 years old and I swear that I didn't write that horribly 9 years ago. I know that I wasn't that stupid and naive. No one GIVES you money..ok, except for maybe Oprah, but I don't see her showing up at your door. The check is FAKE, TD Financial is FAKE. They want you to deposit the money and, without waiting for it to clear, wire them money to Canada. After this, your bank will come after you for the money and you would have been scammed. This is the #1 SCAM on this website. I'm just ashamed of America if there are this many STUPID people, falling for this.
