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.

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

  <     >