- Report: #333223
Complaint Review: TD FINANCIAL - TORONTO, ONTARIO, CANADA Ontario
-
Author Confirmed
Why?
TD FINANCIAL
4955 MAIN STREET TORONTO, ONTARIO, CANADA, W8B 9M5 Ontario, Canada
Phone:
788-318-2119
Web:
N/A
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TD FINANCIAL Your Ticket with serial # 38-06-24-44-11 ripoff fraud TORONTO, ONTARIO, CANADA
Final Notice
We are pleased to advice you that you are one of the winners in the second cvategory of sweepstakes and Lottery Drawing held on February 01, 2008
Your Ticket # 38-06-24-44-11
You are therefore entitle to the sum 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 4,550.00 (four thousand five hundred and fiftydollars) which is deducted from your winnings.
The purpouse of this check is to assist you paying for the Non Resident Goverment Service Tax ( GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.
Tax agent EVELYN WARREN
5687 NEW HOPE DR
CALGARY, ALBERTO, CANADA
P4J 7U9
Tax amount; $ 3,500.00 US dollars ( three thousand five hundred dollars Payment method: Money Gram or Western Union.
You are advicd to contact your assind claims agent,
DEBBIE JONES OR GEORGE BOLTON at Tel: 1-778-318-2119
Monday to Friday.... for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.
Sam Garfield ( Promotions Manager)
Jose
Pasadena, California
U.S.A.
We are pleased to advice you that you are one of the winners in the second cvategory of sweepstakes and Lottery Drawing held on February 01, 2008
Your Ticket # 38-06-24-44-11
You are therefore entitle to the sum 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 4,550.00 (four thousand five hundred and fiftydollars) which is deducted from your winnings.
The purpouse of this check is to assist you paying for the Non Resident Goverment Service Tax ( GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.
Tax agent EVELYN WARREN
5687 NEW HOPE DR
CALGARY, ALBERTO, CANADA
P4J 7U9
Tax amount; $ 3,500.00 US dollars ( three thousand five hundred dollars Payment method: Money Gram or Western Union.
You are advicd to contact your assind claims agent,
DEBBIE JONES OR GEORGE BOLTON at Tel: 1-778-318-2119
Monday to Friday.... for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.
Sam Garfield ( Promotions Manager)
Jose
Pasadena, California
U.S.A.
