- Report: #325969
Complaint Review: TD Financial INC - Toronto Ontario
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Author Confirmed
Why?
TD Financial INC
4955Main Street Toronto, Ontario, Canada
Phone:
778-8699077
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada
Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the age of 12 should know that this is a MONEY TRAP. Also, filed a complaint with US Postal Service as the US Mail was used.
Mike
Oakton, Virginia
U.S.A.
Mike
Oakton, Virginia
U.S.A.
