TD Financial, Inc Of Ontario, Canada
Sweepstakes and Lottery Draw

Received a Final Notice from TD Financial, Inc indicating that I won $450, 000.00. The letter indicated that I should deposit the enclosed check in the amount of $4, 975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I am instructed to contact Wayne Powell at 3770 Gates Drive in Montreal, Quebec to receive further instructions on how to receive my winnings.

The check for $4, 975.00 is drawn an account for Excellerx, Inc in Philadelphia, PA at the Suntrust Bank of Rome, GA.

I researched TD Financial on the internet and was referred to the complaint. There was one complaint regarding TD Fiancial, Inc of Toronto, Canada; however, the story failed to descrie the scam involved.

I simply believe that if it is too good to be true, it probably is not, especially since I never entered any such "Sweepstakes".

Does any one have any information on the scam involved in this matter?

Company: TD Financial, Inc Of Ontario, Canada
Country: Canada
Province: Ontario
City: Toronto
Address: 4955 Main Street
Phone: 9024122507

  <     >