51, Report:
#339973
Posted Date:
Jun 13 2008
TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth! Ontario Canada
Yesterday I checked the mail as usual and my husband received this letter from TD Financial... he opened it and was shocked that there was an actual check inside for the amount of 4,880.00!!! I said this has got to be too good to be true. you know when your first starting out everyo...
Entity
TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT
Categories: Financial Services
52, Report:
#339306
Posted Date:
Jun 11 2008
TD Financial, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax) Toronto Ontario
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008.
Your ticket with serial number 38-06-24-44-11
Enclosed is a check of US $4,950 which is deducted fr...
Entity
TD Financial
Categories: Financial Services
53, Report:
#339018
Posted Date:
Jun 10 2008
TD Financial, Inc Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4,950.00. Toronto Ontario
I received a check for $4,950.00 from TDFinancial, INC. With the check I received a letter stating I needed to contact my assigned claims agent MARY JOHNSON or GEORGE BOLTON at 778-317-6016. During the conversation I let Mary know I was hesitant because my husband does not enter swe...
Entity
TD Financial, Inc
Categories: Better Business Bureau
54, Report:
#338616
Posted Date:
Jun 09 2008
TD Financial, INC We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4,550.00 which is deducted from your winnings Toronto, Ontario, Canada
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450,000.00 Payable to your by bank draft, money order ...
Entity
TD Financial, INC
Categories: Credit & Debt Services
55, Report:
#337726
Posted Date:
Jun 06 2008
TD Financial Inc Sent Bogus Check Asking for payment Toronto Ontario Canada
Recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-317-6016
May 29th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepst...
Entity
TD Financial Inc
Categories: Door to Door Sales
56, Report:
#335093
Posted Date:
May 28 2008
TD Financial, Inc. Sweepstake & Lottery Scam Toronto, Ontario, Canada
I recieved a letter saying.
We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to thesum of US $450000.00(four hundr...
Entity
TD Financial, Inc.
Categories: Lottery
57, Report:
#335051
Posted Date:
May 28 2008
TD Financial Inc. International Claim Department Td Financial shows a complete disregard for anyone when devising these scams. Morriston Ontario
Td Financial sent a letter advising me that I had won $250,000.00 in a lottery that I do not remember entering. They also sent along a check that was supposedly deducted from my winnings to cover Government Taxes.
This deal looks pretty sweet on the surface,and I have to admit th...
Entity
TD Financial Inc. International Claim Department
Categories: Door to Door Sales
58, 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
59, Report:
#333887
Posted Date:
May 21 2008
TD Financial, INC Sweepstake and Lottery Draw scam Toronto Ontario
Recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-902-412-2507
March 21st, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweep...
Entity
TD Financial, INC
Categories: Lottery
60, Report:
#333223
Posted Date:
May 18 2008
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 thousan...
Entity
TD FINANCIAL
Categories: Cross-Border Scams
61, Report:
#328659
Posted Date:
Apr 24 2008
TD Financial I recieved a letter telling me about a sweepstake and lottery that I did not even enterC Toronto, Ontario Internet
I received a letter that had a final notice on it . It stated that TD Financial was pleased to advice me that i was one of the winners in the second category of Sweepstake and lottery draw held on 2/01/08. It had a ticket number with a serial number. I was entitled to the sum of ...
Entity
TD Financial
Categories: Cross-Border Scams
62, Report:
#327772
Posted Date:
Apr 21 2008
TD Financial,INC Agents GEORGE,BOLTON OR DEBBIE,JONES Final Notice sweepstake and lottery WINNER Toronto, Ontario, Canada
Same Deal $450,000.00 Winnings . Cash CHECK for 4,975.00 at your Bank then SEND 3,700.00 Money Gram or West Union . To MIKE RUNYAN 8738 basil ave Montreal Can
Ronald
Riverview, FloridaU.S.A.
Entity
TD Financial,inc
Categories: Corrupt Companies
63, Report:
#326198
Posted Date:
Apr 15 2008
T D Financial, Sweepstakes Lottery sent me check for $4975.00 said i won $650,000.00 Toronto Ontario
TD financial, Inc. sent me $4975.00 lettler inclosed ask me to cash check then call office Edward wayne (promotions manager) after check clears call him back for instructions on how to send them $3700.00 for GST Taxes for non resident government service by m gram or western union t...
Entity
T D Financial
Categories: Door to Door Sales
64, Report:
#325782
Posted Date:
Apr 15 2008
TD Financial Inc., Mary Johnson,George Bolton, Edith McCain (person To Send GST Too), & Sam Garfield(promotions Mngr) Pleased to advise that you're 1 of the winners in 2nd catagory of sweepstake & lotterydraw held 2-1-08. you know, the one you never entered. Toronto Ontario
My dad got a check in the mail from a company named TD Financial out of Canada. This scam is exactly like one reported on ING Financial except for people names and the company name. The money amounts and what to do are exactly the same. He was sent a check for $4975.00 for non resid...
Entity
TD Financial Inc.
Categories: Cross-Border Scams
65, Report:
#325969
Posted Date:
Apr 14 2008
TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada
Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! ...
Entity
TD Financial, INC
Categories: Cross-Border Scams
66, 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
67, Report:
#135435
Posted Date:
Mar 17 2005
TD FINANCIAL-Bernie Joseph Dumonceaux Ripoff! predatory tactics, manipulated, scamming and deceiving, liars Tarzana California
TD Financial scammed us into a loan we didn't apply for. What was to be a 3 week process took over 2 months. Everything we were told by the agent was a lie. We were manipulated and scammed.
I can't get any calls back from this company either. Don't do business with them regardles...
Entity
TD FINANCIAL - Bernie Joseph Dumonceaux
Categories: Loans
68, Report:
#132496
Posted Date:
Feb 23 2005
TD Financial (Randy Allford) ripoff! He held us up for 2 months on a refinance on the last day he didn't call he faxed us and said he couldn't do the loan he will tell you what you everything is fine and on the last day it's not. Tarzana California
I was trying to Refinance my house with this company and was told yes we can do a loan for you after 2 months all our paper work was in and I was told everything was ok.As we got down to the last few days I tryed to call the office and just got voice mail.
I left a message I nev...
Entity
TD Financial - Randy Allford
Categories: Loans