- Report: #340914
Complaint Review: TD Financial Inc. - Toronto Ontario
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TD Financial Inc.
3456 Richmond Road Toronto, Ontario, Canada W & B 9M5 Toronto, W & B 9M5 Ontario, Canada
Phone:
1-7783162679
Web:
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TD Financial, Inc. Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website. Toronto, Ontario, Canada
Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450,000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to research on the internet. Both company names (Allen Petroleum Corp, & Wilmington Trust Co.) printed on check were actual companies. But why was a lottery affiliated with a Petroleum Corp?!
So I then checked out TD Financial, Inc, the name on the letter and most of the search results had "scam" and "ripoff" within the text. I went to Ripoff Report site to find many complaints/reports about this alleged scam.
I believe it is a scam and too good to be true! Be careful, don't cash the check, and read the other complaints.
bleu
San Jose, California
U.S.A.
So I then checked out TD Financial, Inc, the name on the letter and most of the search results had "scam" and "ripoff" within the text. I went to Ripoff Report site to find many complaints/reports about this alleged scam.
I believe it is a scam and too good to be true! Be careful, don't cash the check, and read the other complaints.
bleu
San Jose, California
U.S.A.
1 Updates & Rebuttals
Christopher_kaiser
Tacoma,Washington,
U.S.A.
I have also received a check from TD Financial, Inc. for $4950.00
#2Consumer Comment
Thu, June 26, 2008
I received the exact same letter with a check for $4950 from a company called Allen Petroleum Corp. The check is authentic and could easily be passed off as a real check but c'mon it's obviously a scam. Out of courtesy, I tried to call Allen Petroleum Corp. to let them know that they were involved (most likely involuntarily) in a scam but it was after hours and I didn't get to speak to anyone. Here's a few details about the check in case anyone gets something similar: it's dated 6/04/08, check number is 98247, amount $4950.00 from a banking institute called Wilmington Trust Co. at 399 E. Main St. Middletown, DE 19709. It's no doubt a scam, the letter which was enclosed with the check is as phony as it gets. It's a real sad state of affairs that these sort of things go on, we're much better people than that. Hopefully nobody falls for this scam because at the very least your going to have to do some explaining to some sort of authority regardless if you were aware or not that it is a scam.
