1, Report:
#378819
Posted Date:
Oct 07 2008
TD Financial Ltd: Lottery Claim Final Notification Lottery scam / Check to cash after authorization / Toronto phone number Houston / Toronto Ontario Canada
My Dad fell for one of these in June. Since then, I have taken over his finances and he has me go through his mail. He got two of these checks today, TD Financial Ltd., for $3, 985 and Standard Trust Inc. for $4, 900. The checks are fakes, of course, but without my reading glasses I...
Entity
TD Financial Ltd
Categories: Cross-Border Scams
2, Report:
#378147
Posted Date:
Oct 03 2008
Standard Trust, Inc Finance Preying on Elderly in Florida Saint John Nebraska
A 98 year old client of mine received a letter and a $4900 check payable to her so she won't have to spend any of her money on the taxes due to the winning.
This letter and check look real. The letter has a Claim Number on it and a serial Number from an Entry Slip. Says that this...
Entity
Standard Trust, Inc Finance
Categories: Questionable Activities