- Report: #345331
Complaint Review: TD Financial INC - Toronto Ontario
-
Author Confirmed
Why?
TD Financial INC
3456 Richmond Rd Toronto, Ontario, Canada
Phone:
778-316-1042
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TD Financial INC You've won $450,000, Pay us $3700 for taxes and we will send you your money. Toronto Ontario
I to recieved a letter from TD Financial, Inc telling me I have won $450,000.00 in a category of Sweepstake and Lottery. I also recieved a check for $4,950.00 which was decducted from my winnings. It stated I should call a phone number and speak to Geroge Bolton, or Mary Johnson for instructions on how to claim my winnings. I spoke with Mary and she advised me to cash the check and wait for it to clear the bank and then send them $3700 for GST taxes due. I was instructed to send it through Money Gram, and then call her back with a confirmation number. I am not sure how this scam works but I informed her that I would not be sending any money until I knew the check had cleared the bank.
Now that I have researched it on the internet and say how many people have had this happen I decided not to send any money. Please do not fall for this scam. God will see to it that these people will be punished for the crimes they are committing against him and other vulnerable people. Brandy In Oklahoma
Luv2bunderh2o
Cushing, Oklahoma
U.S.A.
Now that I have researched it on the internet and say how many people have had this happen I decided not to send any money. Please do not fall for this scam. God will see to it that these people will be punished for the crimes they are committing against him and other vulnerable people. Brandy In Oklahoma
Luv2bunderh2o
Cushing, Oklahoma
U.S.A.
