TD Financial Inc
Sent Bogus Check Asking for payment
- 06-06-2008
- 227
Recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-317-6016
May 29th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April 1st, 2008.
Your ticket with serial number 38-06-24-44-11
You are therefore entitled to the sum of US $450, 000.00 (four hundred and fifty thousand dollars) payable to you by bank draft, money order or certified check.
Enclosed is a check of US $4, 975.00 (four thousand nine hundred and seventy five dollars) which is deducted from your winnings.
The purpose of this check is to assist you to paying for the Non Resident Government Service Tax (GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.
Tax agent:
Raquet Ramming
7556 S 14th Ave
Windsor, Ontario, Cananda
W8C 4M6
Tax Amount; $3, 700.00 US dollars (three thousand seven hundred dollars)
Payment Method: Money Gram or Wester Union.
You are advised to contact your assigned claims agent,
Kevin Jackson or Amanda Miller at Tel: 1-778-317-6016
Monday to Saturday... for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.
Sam Garfield (Promotions Manager)
Company: TD Financial Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 4955 Main Street
Phone: 7783176016