- Report: #345932
Complaint Review: TD Financial INC - Toronto Ontario
-
Author Confirmed
Why?
TD Financial INC
3456 Richmond Road Toronto, Ontario, Canada
Phone:
1-7783161042
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TD Financial, INC They sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes Toronto Ontario
They had sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes for it so deposit it and then send $3,700.00 by money gram to Olga Sutherland in Canada. I was smart and checked into it an reserched it and found out it was a scam!!! DON"T CASH THIS CHECK THE BANK ACCOUNT IS NOT REAL IT IS A SCAM!!!!!!!
The check looks so real though that i was almost a dummy. But i'm so glad i checked into it first! I hope nobody falls for this one. The people that are doing this need to be caught and put under the jail! Thanks so much and remember BE SMART AND INVESTIGATE THINGS LIKE THIS!
Okie gal
Bartlesville, Oklahoma
U.S.A.
The check looks so real though that i was almost a dummy. But i'm so glad i checked into it first! I hope nobody falls for this one. The people that are doing this need to be caught and put under the jail! Thanks so much and remember BE SMART AND INVESTIGATE THINGS LIKE THIS!
Okie gal
Bartlesville, Oklahoma
U.S.A.
