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  • TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT - TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth! | #21168

Complaint / review / scam report
TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT
TD Financial International Claims Department Try to sucker in poor people who need money!!! and take you for all your worth!

Yesterday I checked the mail as usual and my husband received this letter from TD Financial... he opened it and was shocked that there was an actual check inside for the amount of 4, 880.00!!! I said this has got to be too good to be true. you know when your first starting out everyone needs a little help, but when I read the letter it stated he had won 250, 000.00 in a SUPER SEVEN CONTEST... that he does not remember even entering.

I then told him that I would look into it because I think something is wrong here. So earlier this morning I called the number given in the letter and spoke to a woman named "Michelle Nixon" and I said I am calling on behalf of my husband because he is at work and I wanted to know what this was all about. She stated that all we had to do was deposit the check into our bank account so that the check can be activated and to call her back so we can talk about the tax information.

She also stated that when we go to the bank to not bring the letter just bring the check, and that our winnings should be kept CONFIDENTIAL!!!! because it was part of their security protocol. At that point I knew something was not right for sure. Especially because she told me all of this information knowing that I was not my husband and didn't ask any security questions regarding who i was or my relation to my husband.

So I Googled the company and I came across another Report on this same site for the same company. everything that man said was identical to the letter my husband received! about some contest he won that he didn't remember entering, the check in the same amount the only difference was the check was from a company called AQUARIUS IRRIGATION SUPPLY, INC.

Also the letter stated that the tax amount is $2, 985.00 to be paid through MONEYGRAM found at every WALMART store.. and last but not least the letter was signed "Congratulations! yours truly, Morris Lexington"

I hope this Report, along with the one that helped me, can help someone else in the future to not be scammed!!!! this is horrible and these people really don't have any consideration for the people they are scamming!
Author: Contact with Author

Offender: TD FINANCIAL INTERNATIONAL CLAIMS DEPARTMENT

Country: Canada   Province: Ontario   City: Ontario
Address: 101 King Street Morriston, ONT NOB 2C3
Phone: 9055985061

Category: Business & Finance

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