- Report: #342686
Complaint Review: TD FINANCIALINC / NELSON SLAUGHTER - Toronto, Ontario
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Author Confirmed
Why?
TD FINANCIALINC / NELSON SLAUGHTER
3456 RICHMOND ROAD Toronto,, w8b 9m5 Ontario, Canada
Phone:
778-3162679
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given instructions after that I would receive the rest of money. I was a fraud. I am calling the bank.
Felisha
marshall, North Carolina
U.S.A.
Felisha
marshall, North Carolina
U.S.A.
4 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Scam
#2Consumer Comment
Sat, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Scam
#3Consumer Comment
Sat, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Scam
#4Consumer Comment
Sat, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Scam
#5Consumer Comment
Sat, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
