1, Report:
#334626
Posted Date:
May 25 2008
TD Financial, Inc. Kevin Jackson, Amanda Miller ,Claims Agent), Margie Raya Of Kitchener-Tax Agent Sweepstakes & Lottery Scam on unsuspecting Elders: Check sent for $4975 from Allen Petroleum Corp. Seaford, Delaware Drawn on Wilmington Trust Co New Castle, Delaware. Toronto Ontario
My 81-year-old mother recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-316-6430
April 26th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the se...
Entity
TD Financial, Inc. Kevin Jackson, Amanda Miller (Claims Agents), Margie Raya Of Kitchener-Tax Agent
Categories: Cross-Border Scams