TD Financial, Inc
Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

Miscellaneous

Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450, 000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to research on the internet. Both company names (Allen Petroleum Corp, & Wilmington Trust Co.) printed on check were actual companies. But why was a lottery affiliated with a Petroleum Corp?!
So I then checked out TD Financial, Inc, the name on the letter and most of the search results had "scam" and "ripoff" within the text. I went to complaint site to find many complaints/reports about this alleged scam.
I believe it is a scam and too good to be true! Be careful, don't cash the check, and read the other complaints.


Company: TD Financial, Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 3456 Richmond Road Toronto, Ontario, Canada W & B 9M5
Phone: 17783162679
FILE A COMPLAINT
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