Canada-Complaints.com » Shops, Products, Services » Complaint / review: TD Financial, Inc - Sweepstake & Lottery Scam | #20992

TD Financial, Inc
Sweepstake & Lottery Scam

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 hundred and fifty thousand dollars) payable to you by bank draft, money order or certified check.

Enclosed is a check of US $4550.00 (four thousand five hundred and fifty dollars) which is deducted from your winnings.

The purpose of this check is to assist you to paying for the Non Resident Government Service Ta (GST). Taxes must be paid in full, Before winnings can be legally released. The payment information is stated below.

Tax Agent Judith H Hardman
7543 Fairview Ave
Nelson, BC, Canada
Y9L3W3

Tax Amount $3, 500.00 US dollars (three thousand five hundred dollars)
Payment method Money Gram Or Western Union

Yo are advised to contact your assigned claims agent,
George Bolton or Debbie Jones at 1-778-318-2119
The check that was sent to me came from a company in claxton Ga.

Joy
Acworth, Georgia
U.S.A.

Date:

Company: TD Financial, Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 4955 Main Street
Phone: 7783182119

Category: Shops, Products, Services

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