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
- 07-01-2008
- 161
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