- Report: #355462
Complaint Review: TD Financial INC - Toronto Ontario
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TD Financial INC
3456 Richmond Road Toronto, W8B 9M5 Ontario, Canada
Phone:
778-858-7007
Web:
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TD Financial, INC Said I had won a lottery and wanted me to pay them $3,700.00 Toronto Ontario Canada
I had got this letter in the mail and it stated that I had just won $450,000.00 from a Sweepstake and Lottery Draw held back in April, and it had came with a check for $4950.00 which was deducted from my winnings and they wanted me to pay a tax of $3,700.00 and I would recieve my money that day through FED EX.
When I called them I had talk to a lady name Mary Johnson and she said for me to send money gram and I told her That I don't have $3,700.00 because the check I recieve was fake, so she said you should of called me frist so I caould active the check, so she said for me to just send $500.00 because thats how much I told her I had, so when I did I called her back she said for me to call back within a hour because she was going to get all the stuff together and tell me what I have to do.
so when I called nack she was not there and a guy name George Bolton said she had left for a family emerency and she told him to tell me what had went wrong that I had to send the whole $3700.00 in order for me to recieve the $450,000.00, So I tried to call money gram to cancel my transaction but I was late they had already pick it up. So when I call I was talking to the guy and when he was still talking he disconnect himself. I feel very stupid for doing what I did.
Anonymous
Fort Apache, Arizona
U.S.A.
When I called them I had talk to a lady name Mary Johnson and she said for me to send money gram and I told her That I don't have $3,700.00 because the check I recieve was fake, so she said you should of called me frist so I caould active the check, so she said for me to just send $500.00 because thats how much I told her I had, so when I did I called her back she said for me to call back within a hour because she was going to get all the stuff together and tell me what I have to do.
so when I called nack she was not there and a guy name George Bolton said she had left for a family emerency and she told him to tell me what had went wrong that I had to send the whole $3700.00 in order for me to recieve the $450,000.00, So I tried to call money gram to cancel my transaction but I was late they had already pick it up. So when I call I was talking to the guy and when he was still talking he disconnect himself. I feel very stupid for doing what I did.
Anonymous
Fort Apache, Arizona
U.S.A.
