- Report: #325934
Complaint Review: TD Financial Inc Of Ontario Canada - Toronto Ontario
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Author Confirmed
Why?
TD Financial Inc Of Ontario Canada
4955 Main Street Toronto, V8B 9M5 Ontario, Canada
Phone:
902-4122507
Web:
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Business Rating:
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TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I am instructed to contact Wayne Powell at 3770 Gates Drive in Montreal, Quebec to receive further instructions on how to receive my winnings.
The check for $4,975.00 is drawn an account for Excellerx, Inc in Philadelphia, PA at the Suntrust Bank of Rome, GA.
I researched TD Financial on the internet and was referred to the Rip Off Report. There was one complaint regarding TD Fiancial, Inc of Toronto, Canada; however, the story failed to descrie the scam involved.
I simply believe that if it is too good to be true, it probably is not, especially since I never entered any such "Sweepstakes".
Does any one have any information on the scam involved in this matter?
Geno
San Antonio, Texas
U.S.A.
The check for $4,975.00 is drawn an account for Excellerx, Inc in Philadelphia, PA at the Suntrust Bank of Rome, GA.
I researched TD Financial on the internet and was referred to the Rip Off Report. There was one complaint regarding TD Fiancial, Inc of Toronto, Canada; however, the story failed to descrie the scam involved.
I simply believe that if it is too good to be true, it probably is not, especially since I never entered any such "Sweepstakes".
Does any one have any information on the scam involved in this matter?
Geno
San Antonio, Texas
U.S.A.
