Canada-Complaints.com » Miscellaneous » Complaint / review: TD Financial, Inc - Sent me a check | #21205

TD Financial, Inc
Sent me a check

I receive a check that said i had won 4, 950 dollars in a sweepstakes that i never entered so i did some research and called the bank the check was from and he said that it was scam that was going on so then i called the ladie mary johnson back and said my bank said it was a scam check, she said they got it wrong just deposit and call me back.

So i called her back and i deposit it in my account and she was like good now just send us 3, 700 and i was like no keeo th 450, 000 dollars then she got mad hung up i tried to call back but the number wasnt working.

So just be on the look out for TD financial there trying to get you setup to take a fruad case never cash a check that u dont know where it came from no matter how good it looks

Date:

Company: TD Financial, Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 3456 Richmond Road Toronto, Ontario Canada
Phone: 17783161042

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google