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
- 04-14-2008
- 298
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.
Company: TD Financial, INC
Country: Canada
Province: Ontario
City: Toronto
Address: 4955Main Street
Phone: 7788699077