T D Financial Inc
Was mailed a check for $4975 for a supposed lottery winning

Was mailed a check for 4975. for a supposed lottery winning. Have not taken to the bank, howerver, I noticed another posting indicating their bank said it was real, then what is this company trying to do? What gain are they getting by doing this?

From this 4975, it was indicated that $3700 was to be used for taxes. Anyone knows any bank is going to want this to 'clear' before allowing anything to be used from it so what does this company hope to gain?

Also, the supposed tax agent's name is Dawanye Cooper, 7509 Gibbson Ave., Saskatoon, Saskachewan, Canada.
The contact person was George Bolton or Emily Small to call and give instructions. I did call and spoke to 'George' wanted me to go to bank and cash it and then rest of supposed winnings would be sent via federal express.

The check itself has a 'real' company listed as Precision Rehab Manufacturing in North East, PA and the bank is National City Bank, Allison Park, PA. These both exist.

Company: T D Financial Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 4955 Main St
Phone: 7788856473

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