Canada-Complaints.com » Miscellaneous » Complaint / review: TD Financial, INC - Mail Fraud-rec d ltr Won Lottery rec d ck US $4, 975.00, wants Money Gram/WU for taxes of US $3, 700.00 | #20707

TD Financial, INC
Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4, 975.00, wants Money Gram/WU for taxes of US $3, 700.00

Received ltr in mail. Check within for US $4, 975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the age of 12 should know that this is a MONEY TRAP. Also, filed a complaint with US Postal Service as the US Mail was used.

Date:

Company: TD Financial, INC

Country: Canada   Province: Ontario   City: Toronto
Address: 4955Main Street
Phone: 7788699077

Category: Miscellaneous

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