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
Categories: Cross-Border Scams