Complaint / review / scam report
TD FINANCIAL, INC
HATEFUL, RIP OFF, SCAM ARTIST, ONTARIO

I received a letter in the mail stating that I have won 450, 000.00. It stated that I was one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st, 2008.

The letter then went on to say that there was a check enclosed in the amount of 3950.00 dollars to help pay for the Non Resident Government Service Tax that had to be paid in full before the winnings could legally be released to me.

The letter gave me a Tax agent to contact by the name of TASHA REILEY @ 1898 YOUNGE ST TORONTO ONTARIO M4P 2R4. The letter then advised me to contact my assigned claims agent LARRY MCKENZIE @ 1-905-598-5870 because the I would have to fax a the check to him in order to process everything. The letter gave me a fax number of 1-905-392-1590. I tried calling the numbers I was given so that I could speak with this co called agent but it went to voicemail and I was not able to leave a message for a return call.

The check that was included with the letter looked ligit it was on a WASHINGTON MUTUAL check and it had all of their correct business info on it. The check how ever had a different address on it for TD Financial of P.O. BOX 284 NEW CASTLE, DE 19718. I knew this could not be real I have never even heard of this so called sweepstakes before and I know I sure as heck did not enter it. I hope this info helps someone else out
Author: Contact with Author

Offender: TD FINANCIAL, INC

Country: Canada   Province: Ontario   City: TORONTO
Address: 7843 AIRPORT ROAD
Phone: 9055985870

Category: Business & Finance

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