1, Report:
#447092
Posted Date:
Apr 25 2016
Td Financial Products www.over720.com and td financial products is a scam Lutz Florida
I signed up for this service earlier this year with Kimberly Garcia. And yes I had checked them out with the BBB and they had no complaints. I signed up for the credit repair service because I really did not have the time to do the work myself, as I had explained several times. I pa...
Entity
Td Financial Products
Categories: Credit & Debt Services
2, Report:
#1137340
Posted Date:
Jun 07 2014
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario
I received and letter on Friday, April 4, 2014 from a company named Heritage Financial Group, stating that I was one of the winners of the International Shoppers Lotto Powerball conducted in North America that was held on January 10, 2014. Winning nymbers where 02-08-12-14-16-01-06....
Entity
Heritage Financial Group
Categories: Unusual Rip-Off
3, Report:
#1067451
Posted Date:
Jul 16 2013
Waterhouse Financial Services Trio Farms They sent a letter stating I won the International shoppers Lotto Powerball conducted in North America. It was eight people who won and I won only 125,000.00 and had a check for the amount of 3875.00 for me to pay 1875.00 in taxes to a tax agent. Mark Nelson (claim Agent) clarified that I was a winner and I was to call him whenever I cashed the check. After sending the money the rest would be delivered by fedex Bradenton Florida
(I typed this exactly as is written on the letter - including their typos) I never play the lottery.DATE: July 02, 2013ATTN: (my name)CLAIM NUMBER: HKB/G321HDRE: PRIZE WINNING NOTIFICATIONSir/Madam,We are pleased to inform you that you are one of the declared winners of the INTE...
Entity
Waterhouse Financial Services
Categories: Internal Revenue Service
4, Report:
#1058090
Posted Date:
Jun 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1058090-nabend-u77wokdkog.png)
waterhouse financial services I was sent a letter and a check for 3,875.00 saying i won an international shoppers lotto powerball conducted in north america for a mega jackpot lotto winning program held on march 28th 2013 in the second category. the lucky winning number is 02-08-12-14-16-1-06 toronto canada
Entity
waterhouse financial services
Categories: Lottery
5, Report:
#1055544
Posted Date:
Jun 01 2013
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan
Received letter stating:We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPERS LOTTO POWERBALL conducted in North Americal being th ehost of the event for this present year's Mega Jackpot lotto winning programs held on February 28, 2013 i...
Entity
Waterhouse Financial Services
Categories: Lottery
6, Report:
#459042
Posted Date:
Oct 31 2012
over720.com - Danny Garcia - TD Financial Products Land O Lakes Florida
I signed up with this company back in January 2009.
I paid the membership in full.
To be honest, they were great for the next few months, until in April 2009 they start not to answering phone calls, emails....
After a month I receive an email from Danny Garcia (CEO, I suppose...
Entity
over720.com - Danny Garcia
Categories: Credit & Debt Services
7, Report:
#635336
Posted Date:
Oct 31 2012
Danny Garcia - Credit Sweep - Over720.com TD Financial Credt Sweep - Over720.com - TD Financial Do not Trust Internet
Danny and his service has been a great disappointment. I paid the fee that he asked and also the 6 monthly payment of $49.95. I mailed every letter per his instructions and never got one thing taken off of my credit. Not to mention the letters that he would send come a month maybe t...
Entity
Danny Garcia - Credit Sweep - Over720.com
Categories: Credit & Debt Services
8, Report:
#959303
Posted Date:
Oct 24 2012
Over720.com TD Financial Services SCAM Land O Lakes, Florida
I invested over 3k with Danny to repair my credit. Everything was going well and he was taking money out of my account. After not hearing anything from him over a year and no improvement with my credit I decided to contact the number that was in my email. I was successful at speakin...
Entity
Over720.com
Categories: Credit & Debt Services
9, Report:
#848968
Posted Date:
Mar 05 2012
TD Financial Services Premier Designs Credit Card Fraudulent Fees + Rude Representatives = Bad Business, Internet
Last May, I became a Premier Designs jeweler and opened up an account with TD Financial Services (the Premier Designs Credit Card). They market themselves as a company that is proud of their 24-Hour customer service, easy online bill pay options and incentives for jewelers. They are...
Entity
TD Financial Services
Categories: Financial Services
10, Report:
#813920
Posted Date:
Dec 26 2011
td financial Danny Garcia ulimate scam artist Internet, Internet
Danny Garcia ripped me off for over 9k. He was selling aged corps and personal credit repair. This took place in 2009.Danny promised it would take 3-6 months to build aged corp. In addition to the aged corp purchase, I paid a monthly fee for physical address info he stated I need...
Entity
td financial
Categories: Credit & Debt Services
11, 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
12, Report:
#474374
Posted Date:
Jul 29 2009
TD Financial Products Fraud Land O Lakes Florida
In April of 2009, This company was hired to do credit repair and provided a me a CPN (Credit Profile Number) and did not repair my credit report or provide and service and charged my credit card a total of $499.00 and refuse to refund my money.
For example, listed below is a ...
Entity
TD Financial Products
Categories: Credit Services
13, Report:
#445375
Posted Date:
Apr 21 2009
TD Financial Trust, J.Benson, Steve Brown, Candy Crow Still Scamming - Spread the Word! Saint John, New Foundland Canada
Same scenario I have read over and over. Only it looks like the scammers might be reading these reports, too! One poster made reference to TD Financial having a green letterhead. I just received the scam letter last month, and 'sat' on it and the check. My letter has the green l...
Entity
TD Financial Trust, J.Benson, Steve Brown, Candy Crow
Categories: Cross-Border Scams
14, Report:
#386933
Posted Date:
Nov 01 2008
Td Financial Inc. Melissa King Michael Helm said i won lottery, sent check to me for 3985.00 then send them 2985.00 for taxs to get 75000.00 got notice from bank check was bad Nova Scotia canada
receiced letter with check amont 3,985.00 saying i won lottery prize of 75,000 and need to moneygram 2,985.00 to said people for taxs and after that a check would come in 48hrs bye fedx, no check and my bank said that the one i cashed was no good so iam out about 4,000.00 dollars, t...
Entity
Td Financial Inc.
Categories: Bad Check Writers
15, 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
16, Report:
#377540
Posted Date:
Oct 01 2008
Td Financial Sent a fraudulent check , claiming I won $250,000 in Lotto 649 Contest Nova Scotia Canada
TD Financial sent me a check for $4920 claiming I won $250,000 in a Lotto 649 sweepstakes. They said the check was for the taxes I needed to pay on the winnings. The letter instructed me to call Susan Gibson at 416 837 2501. When I first called the number the voice mail said no more...
Entity
Td Financial
Categories: Cross-Border Scams
17, Report:
#376231
Posted Date:
Sep 26 2008
PSC Mid-Atlantic Group And TD Financial LTD. CON JOB HOUSTON Texas
I receive a letter stating that I had won $50,000. The letter was a photo copy, so I was already suspicious. I researched them on the BBB site and there was no information on them. Luckily that did not stop me from continuing my search and I found out that once you cash the check a...
Entity
PSC Mid-Atlantic Group And TD Financial LTD.
Categories: Lottery
18, Report:
#374001
Posted Date:
Sep 18 2008
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia
The other day my husband checked our mail. My son who is a minor recieved a letter in the mail from a TD Financial. I tried for days trying to get in touch with someone from Applied Bank also known as Cross Country Bank. This was only to check the ligitamacy of the check that came w...
Entity
Susan Gibson - Td Financial
Categories: Cross-Border Scams
19, Report:
#371886
Posted Date:
Sep 11 2008
TD Financial Inc. LOTTERY SCAM OUT OF ONTARIO, Toronto, Canada
I know this report is going to sound a lot like the others, but i think the more info we put out there on this company, the better. This way maybe they will stop.
My husband receive the letter and check in the mail. This check was for $3,950.00 to be used to pay the Non Residen...
Entity
TD Financial Inc.
Categories: Banks
20, Report:
#361581
Posted Date:
Aug 24 2008
TD Financial, Inc Notificiation that I was a winner of $450,000 of a Sweepstake and Lottery Draw Toronto Ontario Canada
I received a letter from TD Financial stating I won $450,000 in a Sweepstakes and Lotterdy draw that occured on June 1, 2008. I didn't visit Canada until July 2008. Along with a letter was a check in the amount of $3950.00, stating the purpose of the check was to assist me in payin...
Entity
TD Financial, Inc
Categories: Cross-Border Scams
21, Report:
#361863
Posted Date:
Aug 12 2008
TD FINANCIAL, INC HATEFUL, RIP OFF, SCAM ARTIST TORONTO, ONTARIO
I received a letter in the mail stating that I have won 450,000.00. It stated that I was one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st, 2008.
The letter then went on to say that there was a check enclosed in the amount of 3950.00 dolla...
Entity
TD FINANCIAL, INC
Categories: Cash Services
22, Report:
#361835
Posted Date:
Aug 12 2008
TDFinancial They told me that i had won 450,000 dollars i was so excited,but it was a rippoff Toronto, Ontario
I am wanting to file a law suit against td financial
they caused me to loose a home i was buying,mental anguise these people need to make it right and pay me the money or i am going to sue. These kind of people need to be stopped. Please help me to get a lawyer to do this f...
Entity
TDFinancial
Categories: Attorney Generals
23, Report:
#361805
Posted Date:
Aug 12 2008
TD Financial, Inc. DON'T BELIEVE IT!! Toronto, Ontario H4Y 5G8 Canada
I received a letter along with a check in the amount of $3950.00 from TD Financial. I supposedly had won $450,000.00 in the second category of a sweepstakes on June 1st 2008.
This check was to help pay for the Non Resident Govenment Service Tax that must be paid in advance of re...
Entity
TD Financial, Inc.
Categories: Banks
24, Report:
#356231
Posted Date:
Jul 27 2008
TD Financial, INC MY MOTHER WON THE SWEEPSTAKES/LOTTERY WITHOUT EVEN PLAYING Toronto Ontario Canada
Or so the letter and the accompanying check said. The letter said my mother had won $450,000.00. And that the check for $4,950.00 was to help assist in paying the NON RESIDENT GOVERNMENT SERVICE TAX.
We were both very skeptical about this especially after looking at the letter in...
Entity
TD Financial, INC
Categories: Financial Services
25, Report:
#355462
Posted Date:
Jul 25 2008
TD Financial, INC Said I had won a lottery and wanted me to pay them $3,700.00 Toronto Ontario Canada
I had got this letter in the mail and it stated that I had just won $450,000.00 from a Sweepstake and Lottery Draw held back in April, and it had came with a check for $4950.00 which was deducted from my winnings and they wanted me to pay a tax of $3,700.00 and I would recieve my mo...
Entity
TD Financial, INC
Categories: Dance