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

This company sends you a check along with a letter in a plan envelope, you call this number and ask to speak to Mary Johnson or George Bolton, the number it turns out is a cell phone. After opening a bank account and depositing the check I called Mary and told her, she wanted me to withdraw $3750.00 right away and she would give me instructions on where to send the taxes, she said I needed to do this right away so that she could release my check for $450, 000.00, I told her I couldn't because the bank put a 10 day hold on it. Well after a few days I called to check the balance on the account and boy was I shocked to hear it was $888, 888.88 overdrawn, I called the bank to hear them tell me the check was bad. I then called Mary to tell her about it and boy did she act like she was really concerned, she put me on hold and then disconnected us, I tried calling back several times but no one anwsered. I'm quiet sure they have caller ID, so she knows my number by now. Please be very careful with this. I'm really happy my bank didn't let me take any money out.

Company: T D Financial, Inc. Belcraft, Claxton Bank
Country: Canada
Province: Ontario
City: Toronto
Address: 3456 Richmond Road
Phone: 7788587007

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