TD Financial
George Bolton - Amanda Miller - Nicholas Butler fraudlant check

Miscellaneous

I also fell victim to this fraud. I deposited check and now my account is overdrawn and frozen. Check for $4950 do not deposit this check. Please for your own sake.


Company: TD Financial
Country: Canada
Province: Ontario
City: Toronto
Address: 3456 Richmond Road
Phone: 7783172125
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

TD Financial, Inc. - Amanda Miller - George Bolton - Sam Garfield
Promotions Manager Lottery/Sweepstake Fraud - Don't be the next victim!

TD Financial, INC
This company sent me a check in the mail today for $4950.00. When I called the number I talked to Amanda Miller and I ask her if this check was legitimate and she said yes, but now I know different. Toronto, Ontario

TD Financial
Swindler convincing

TD Financial Inc
, Mary Johnson, George Bolton, Edith McCain (person To Send GST Too), & Sam Garfield (promotions Mngr) Pleased to advise that you're 1 of the winners in 2nd catagory of sweepstake & lotterydraw held 2-1-08. you know, the one you never entered

TD FINANCIAL, INC / NELSON SLAUGHTER
Amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000

Amanda Miller TD Financial
Financial

TD Financial
I recieved a letter telling me about a sweepstake and lottery that I did not even enterC Toronto, Ontario

T D Financial, Inc. Belcraft, Claxton Bank
They had me open a new bank account, and wanted me to take out $3750.00 right away and sned to this person Tax Agent, Albert Primer, @ 4950 Parkview Dr., Windso

INVERS FINANCIAL CORP
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

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

FILE A COMPLAINT