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  • TD FINANCIAL, INC / NELSON SLAUGHTER - Amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 | #21274

Complaint / review / scam report
TD FINANCIAL, INC / NELSON SLAUGHTER
Amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000

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 instructions after that I would receive the rest of money. I was a fraud. I am calling the bank.
Author: Contact with Author

Offender: TD FINANCIAL, INC / NELSON SLAUGHTER

Country: Canada   Province: Ontario   City: Toronto
Address: 3456 RICHMOND ROAD
Phone: 7783162679

Category: Business & Finance

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