Complaint / review / scam report
TD FINANCIAL INC
I RECEIVED A LETTER STATING THAT I HAVE WON A SWEEPSTAKES, WHICH I DONT REMBER ENTERING NO TIME SOON

I RECEVIED A LETTER STATING THAT I WON 450.000.00 FROM ENTERING INTO A SWEEPSTAKES / I RECEIVED A CHECK FROM THEM TO ASSIT ME IN PAYING THE GOVERMENT STATE TAX WHICH WAS 3700.00. AND TO SEND A THOUSANDS DOLLARS EXTRA FOR FEDEX TO DELIVER IB 24 HRS .
WELL I SENT THE MONEY THROUGH MONEY GRAM, SINCE IT WAS NOT MY MONEY .I SENT THE 4700.00 TO A NATASHA HILL AFTER THIS CHECK CLEARED MY ACCT.I SENT THE MONEY GRAM THROUGH WALMART ON MEMORIAL DR . I WAS TOLD TO CALL THEM WITH THE REF . NO WHICH WAS 90895528. WHEN I CALL THEM WITH THE REF. NO THEY SUPPOSED TO CALL ME BACK TO LET ME KNOW WHEN FEDEX WILL ARRIVE TO MY HOME .

I NEVER HEARD FROM THEM ANYMORE I WAS NOT ABLE TO CONTACT THEM ANYMORE . I LAST SPOKE WITH THEM ON SAT.06.21.2008 TO GIVE THE REF.NO. TO THE WIRING OF THE MONEY . THAT MONEY WENT SOMEWHERE AND NOW I DONT KNOW THIER MOTIVE.I SPENT THE REST OF THE MONEY THAT WAS LEFT OVER, I PRAY THAT THEY HAVE NO WAY INTO MY ACCOUNT.
THE NAMES I WAS SPEAKING TO WAS AMANDA MILLER AND GEORGE BOLTON MAY BE BOGUS NAMES / BUT I DO HAVE RECIEPTS AND OF SENDING MONEY FOR THEM, IT MAY BE VERY DANGER AT THIS MOMENT / I MAY HAVE LAUNG MONEY OVER THE COUNTRY FOR THEM .

WHEN THE CHECK CLEARED I REALLY BELIEVE THEM . BUT THEY ABUSED ME MENTALLY AND EMOTIONALLY .WITH THE DEPOSIT OF THE CHECK IN MY ACCOUNT AND WIRING MONEY, THESE JERKS NEED TO BE CAUGHT ........



WHAT ARE THIER MOVTIVE.........I THOUGHT WELL THEY CANT GET IN MY ACCOUNT . AND THEY HAVENT YET ...BUT I JUST DONT KNOW . AS OF TODAY

I STILL THOUGHT I WAS A WINNER / I THOUGHT SOMETHNG WAS WRONG WITH THIER PHONE /SO I TRIED TO SEND THEM A EMAIL THAT WHEN I FOUND OUT THAT THEY WAS A RIFF OFF .....I NEED HELP NOW BECAUSE I FELL FOR THE TRICK ... PLS. HELP ME .

DENISE
ATLANTA, Georgia
U.S.A.
Author: Contact with Author

Offender: TD FINANCIAL INC

Country: Canada   Province: Ontario   City: TORONTO
Address: 3456 RICHMOND ROAD TORONTO, ONTARIO, CANADA W&B 9M5
Phone: 7783168679

Category: Miscellaneous

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