TD Financial, INC
TO GOOD TO BE TRUE, THEY SAID I WON $450, 000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM

Miscellaneous

I recieved a letter saying I had won $450, 000.00 and a check for $4, 950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3, 700.00. Thank God I checked it out before I sent them any money. We're so lucky to have a web site like this to alert people to these dirty scams.


Company: TD Financial, INC
Country: Canada
Province: Ontario
City: Toronto
Address: 3456 Richmond Road
Phone: 7783161042
  <     >  

RELATED COMPLAINTS

Mutual Securities
Mutual Financial Securities I'm glad I checked it out before I called the number

Minder Financial Agencies, Inc
Winner of Rip-Off Scam

Global Finance Management
They tried to scam my husband and me, but i looked them up on the net... thank god!!!

RBC Financial
& Pro Video Productions, Inc. They sent me a check for $4900.00 and told me I had "Won" $250, 000.00

Plain Financial - Fidelity International Lotto
Sent letter stating I had won $250, 000 as well as a check for $4, 720. to pay the taxes on the winnings

Hallmark - North American Lottery
Winnings Scam Rip-Off pay taxes on winnings you never get

RBC Financial
Too good to be true!

RBC FINANCIAL- John Garfield, Peter Clark
RBC FINANCIAL False sweepstakes winner. Wanted me to send 2, 950.00 for Non-Res Tax, Then they would send me 125, 000. it was BOGAS

British Random Lotto
If it sounds to good to be true... IT IS

Liberty Financial
Sent me letter informing I won in the second category of the USA Mega Draw with a check to help pay for the taxes payable to a tax agent