Canada-Complaints.com » Business & Finance » Complaint / review: 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 | #21402

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

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!!! DON"T CASH THIS CHECK THE BANK ACCOUNT IS NOT REAL IT IS A SCAM!!!

The check looks so real though that i was almost a dummy. But i'm so glad i checked into it first! I hope nobody falls for this one. The people that are doing this need to be caught and put under the jail! Thanks so much and remember BE SMART AND INVESTIGATE THINGS LIKE THIS!

Date:

Company: TD Financial, INC

Country: Canada   Province: Ontario   City: Toronto
Address: 3456 Richmond Road
Phone: 17783161042

Category: Business & Finance

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