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:
#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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#352679
Posted Date:
Jul 18 2008
TD Financial, Inc. - Amanda Miller - George Bolton - Sam Garfield Promotions Manager Lottery/Sweepstake Fraud - Don't be the next victim! Toronto Ontario
We also received a letter dated July 1, 2008 that we won this Sweepstakes and Lottery drawing held on June 1st, 2008. The top of the letter stated FINAL NOTICE. We did check the company name on the check and the bank it was written on (Summitt Bank). Which were ligit. We took th...
Entity
TD Financial, Inc. - Amanda Miller - George Bolton - Sam Garfield
Categories: Financial Services
10, Report:
#349489
Posted Date:
Jul 10 2008
TD Financial, Inc It's too good to be true Toronto Ontario
One day, white collar crime such as this should be punishable by life imprisonment. Passing out fraudulent checks via the postal service is wrong, pure and simple.
If you receive a letter from this company, explaining about lottery winnings won from April 1, look at the check, c...
Entity
TD Financial, Inc
Categories: Lottery
11, Report:
#348547
Posted Date:
Jul 08 2008
TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT,INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC TORONTO Ontario
I have received many moc checks in the mail. These checks are bogous hype.
When I received an actual check with Bank of America's name on it; I was curious (I must admit) I called my bank and gave the Customer Service Rep the account #. on the check, for: 4,950 dollars. It was thro...
Entity
TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT
Categories: Bait-and-Switch
12, Report:
#347316
Posted Date:
Jul 04 2008
TD Financial swindler convincing Toronto Ontario
On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a company check listing me as the payee. The amount of the check was 4,950. the letter stated i was to reci...
Entity
TD Financial
Categories: Criminal Justice System
13, Report:
#346191
Posted Date:
Jul 01 2008
TD Financial,INC TO GOOD TO BE TRUE, THEY SAID I WON $450,000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM Toronto Ontario
I recieved a letter saying I had won $450,000.00 and a check for $4,950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3,700.00. Thank God I checked it out before I sent the...
Entity
TD Financial,INC
Categories: Cross-Border Scams
14, Report:
#345824
Posted Date:
Jul 01 2008
TD Financial, Inc Company is not true, lied, cheated me out of money, nothing but FRAUD Toronto Ontario Canada
I received a letter with a claim number that it was the final notice. That I was pleased to advice you that you are one of the winners in the second categfory of SWeepstake and Lottery Draw held on April, 1st, 2008. They gave me a ticket with a serial number. I was instructed to de...
Entity
TD Financial, Inc
Categories: Liars
15, Report:
#345932
Posted Date:
Jun 30 2008
TD Financial, INC They sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes Toronto Ontario
They had sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes for it so deposit it and then send $3,700.00 by money gram to Olga Sutherland in Canada. I was smart and checked into it an reserched it and found out it was a scam!!! DONT CASH THIS CH...
Entity
TD Financial, INC
Categories: Financial Services
16, Report:
#345331
Posted Date:
Jun 28 2008
TD Financial INC You've won $450,000, Pay us $3700 for taxes and we will send you your money. Toronto Ontario
I to recieved a letter from TD Financial, Inc telling me I have won $450,000.00 in a category of Sweepstake and Lottery. I also recieved a check for $4,950.00 which was decducted from my winnings. It stated I should call a phone number and speak to Geroge Bolton, or Mary Johnson for...
Entity
TD Financial INC
Categories: Financial Services
17, Report:
#345041
Posted Date:
Jun 27 2008
TD Financial, Inc. TD Financial, Inc. sending fraudulent checks via mail Toronto Ontario Canada
I received a letter in the mail from TD Financial, Inc. stating that I was one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008.
Since I am a single mom of two with a son entering college this fall I almost fell for this scam. At first I...
Entity
TD Financial, Inc.
Categories: BBB Better Business Bureau
18, Report:
#344401
Posted Date:
Jun 26 2008
TD Financial INC they sent me this notice, to cash a check and send them 3700.00 Toronto Ontario
They sent me this letter stating final notice and i was 2nd place in a lottery draw.cash this check enclosed for 4950.00 dollars.call them immediately.when i had spoke to her Amanda Miller or whoever the hell she was, she said oh dont tell anyone about it let us us no when the check...
Entity
TD Financial INC
Categories: Financial Services
19, Report:
#340914
Posted Date:
Jun 26 2008
TD Financial, Inc. Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website. Toronto, Ontario, Canada
Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450,000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to researc...
Entity
TD Financial, Inc.
Categories: Cross-Border Scams
20, Report:
#343518
Posted Date:
Jun 24 2008
TD FINANCIAL INC I RECEIVED A LETTER STATING THAT I HAVE WON A SWEEPSTAKES ,WHICH I DONT REMBER ENTERING NO TIME SOON TORONTO Ontario
I RECEVIED A LETTER STATING THAT I WON 450.000.00 FROM ENTERING INTO A SWEEPSTAKES / I RECEIVED A CHECK FROM THEM TO ASSIT ME IN PAYING THE GOVERMENT STATE TAX WHICH WAS 3700.00. AND TO SEND A THOUSANDS DOLLARS EXTRA FOR FEDEX TO DELIVER IB 24 HRS .
WELL I SENT THE MONEY THROUGH MO...
Entity
TD FINANCIAL INC
Categories: Rescue Mission
21, Report:
#343408
Posted Date:
Jun 24 2008
T D FINANCIAL INC.TD FINANCIAL INC. I RECIEVED A CHECK FOR 4700.00 DOLLARS NEEDED TO CALL AGENT .I CALLED I WAS INSTRUCTED TO DEPOSITED IT IN AN ACCOUNT.I DID SO. I RECIEVED CALL FROM THE BANK 4 DAYS LATER TO TELL ME CHECK IS FRAUD.NOW ACCOUNT IS FROZE AND I MUST DEAL WITH ALL THE LEGAL STEPS TO PERTECT MYSELF NOW.EVEN THOUGHT I RESEARCHED THE INTERNET ON THE BANK AND THE MIKE CARTER CONSTRUCTION CO.MISSED MOST IMPORTANT ONE . TORONTO ONTARIO CANADA
i recieved a letter w/a checked for 4950.00 tellin me iwon.so i called co.they tell me to deposit it in account.done so.check was to clear in 5 days .4 days later my bank called said check was fraud.so now i must go thru all legal proceeds.includeslaw enforcements. and to stop all c...
Entity
TD FINANCIAL INC.
Categories: BBB Better Business Bureau
22, Report:
#342686
Posted Date:
Jun 21 2008
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given inst...
Entity
TD FINANCIAL,INC / NELSON SLAUGHTER
Categories: Multi Level Marketing
23, Report:
#342250
Posted Date:
Jun 20 2008
TD Financial, Inc They are a rip off! Toronto Ontario Canada
they sent me a letter advising me that I was a winner in a sweepstakes lotery held on April 1, 2008. Enclosed was a check for $4,950.00 to pay for Non-residence Government Service tax. I called and talked to Mery Johnson who advised me to deposit the check into my account and in 2 b...
Entity
TD Financial, Inc
Categories: Financial Services
24, Report:
#342105
Posted Date:
Jun 19 2008
Td Financial Inc ripoff! Toronto Nationwide
i also recieved a letter and a check from this company. i am calling the bank on the check tomorrow, and filing a complaint with the post office.
rose
conway, North CarolinaU.S.A.
Entity
Td Financial Inc
Categories: Cash Services
25, Report:
#341895
Posted Date:
Jun 19 2008
TD Financial Inc If it sounds too good to be true it probably is. Toronto Ontario
My husband received this final notice from TD Financial with a check for $4,950 drawn on Southern Commerce Bank in Bradenton, Florida--first red flag. I called TD Financial and was instructed to deposit the check and call them back within one-half hour. Meanwhile, I called the com...
Entity
TD Financial Inc
Categories: Lottery