1, Report:
#351331
Posted Date:
Feb 20 2010
TD Financial, Inc Of Ontario, Canada. TD Financial, Inc Of Ontario, Canada??? IDK WHAT THE TRUTH IS.. BUT BANK WOULDNT CLEAR CHECK SAID IT WAS COUNTERFIET Toronto Ontario Canada Nationwide
ok so i got a letter today saying i wont 352,000 dollars with a check for 4750....it said that this small check was part of my winnings and i was to deposit...so i went to do so after flipping out over the fact of winning all this money....i go to the bank and of course my big mouth...
Entity
TD Financial, Inc Of Ontario, Canada.
Categories: Cross-Border Scams
2, Report:
#325934
Posted Date:
Apr 14 2008
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I ...
Entity
TD Financial, Inc Of Ontario, Canada
Categories: Cross-Border Scams