TD Financial
False Checks/Scam

Received a check in the mail with letter pretty much offering to pay for government taxes on a lottery I won. I am grateful I did someonline investigation and found other complaints with exact check amounts and other information the same. The check amount is for 4920.00. Taxes are 3980.00. What a deal huh? On the online complaint board many are saying they are cashing these checks and then later the bank is contacting wanting them to make good on this check because it is a bad check. These items are being turned over to our local police department and states attorney. I am also contacting the radio station to warn others.

Company: TD Financial
Country: Canada

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