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  • 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 | #21122

Complaint / review / scam report
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

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 or certified check. Enclosed is a check of US $4, 550.00 which is deducted from your winnings

The purpose of this check is to assist you to paying for the Non Resident Government Service Tax (GST). The payment information is stated below

Tax agent: Loretta Watkins
9220 Harrison Ave
Windsor, Ontario, Canada
W8C 4M6
Tax Amount $3, 700.00 Us

dollars Payment Method: Money Gram or Western Union
You are advised to contact your assigned claims agent,
Mary Johnson or George Bolton at Tel: 1-604-728-1089

Monday to Friday....for further instruction on how to claim your winnings. Please do not act on this notice until you speak to yor agent

Sam Garfield (Promotions Manager)

government
Service Tax(GST)

Doug
Atlanta, Georgia
United States Minor Outlying Islands
Author: Contact with Author

Offender: TD Financial, INC

Country: Canada   Province: Ontario   City: Toronto
Address: 3456 Richmond Road
Phone: 16047281089

Category: Business & Finance

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