Canada-Complaints.com » Business & Finance » Complaint / review: TD Financial - Lottery scam | #3740

TD Financial
Lottery scam

Scam checks. telling us we won a special lotto. Lucky 649 contest wth serial number 217788954. contest held onjune 27, 2008.The tax amount is $3, 980 US to be paid thru MONEY GRAM located at any Walmart stores (Wallmart spelled wrong) around you. You can call Ron Clark (on) 1 647 830 9098. claim #PS 723-559 SU. From the office of Venessa Robert (vice president finance) TD financial.

address they gave is TD financial Sun Tower, 1550Bedford Highway, Suite 410, Nova Scotia, B4A 1E6. Letter dated 28th August, 2008. Received letter on 15th September, 2008. Grammatical errors by the Author of the scam letter.

Date:

Company: TD Financial

Country: Canada   Province: Nova Scotia   City: Bedford

Category: Business & Finance

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