- Report: #335093
Complaint Review: TD Financial Inc. - Toronto, Ontario
-
Author Confirmed
Why?
TD Financial Inc.
4955 Main Street Toronto,, W8B9M5 Ontario, Canada
Phone:
778-318-2119
Web:
N/A
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Business Rating:
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TD Financial, Inc. Sweepstake & Lottery Scam Toronto, Ontario, Canada
I recieved a letter saying.
We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to thesum of US $450000.00(four hundred and fifty thousand dollars)payable to you by bank draft, money order or certified check.
Enclosed is a check of US $4550.00 (four thousand five hundred and fifty dollars) which is deducted from your winnings.
The purpose of this check is to assist you to paying for the Non Resident Government Service Ta (GST). Taxes must be paid in full, Before winnings can be legally released. The payment information is stated below.
Tax Agent Judith H Hardman
7543 Fairview Ave
Nelson,BC, Canada
Y9L3W3
Tax Amount $3,500.00 US dollars (three thousand five hundred dollars)
Payment method Money Gram Or Western Union
Yo are advised to contact your assigned claims agent,
George Bolton or Debbie Jones at 1-778-318-2119
The check that was sent to me came from a company in claxton Ga.
Joy
Acworth, Georgia
U.S.A.
We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to thesum of US $450000.00(four hundred and fifty thousand dollars)payable to you by bank draft, money order or certified check.
Enclosed is a check of US $4550.00 (four thousand five hundred and fifty dollars) which is deducted from your winnings.
The purpose of this check is to assist you to paying for the Non Resident Government Service Ta (GST). Taxes must be paid in full, Before winnings can be legally released. The payment information is stated below.
Tax Agent Judith H Hardman
7543 Fairview Ave
Nelson,BC, Canada
Y9L3W3
Tax Amount $3,500.00 US dollars (three thousand five hundred dollars)
Payment method Money Gram Or Western Union
Yo are advised to contact your assigned claims agent,
George Bolton or Debbie Jones at 1-778-318-2119
The check that was sent to me came from a company in claxton Ga.
Joy
Acworth, Georgia
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
AND ??
#2Consumer Comment
Wed, May 28, 2008
What did you do ???? How were you ripped off ??? Please explain. You have filed an incomplete report.
