T D Financial Inc. And Applied Banks
Scam Artists that Almost Scammed Me! How can these people get away with it and not be punished!!!

I am writing from Naples, Fl. where I am checking on my parents property with the hurricanes and all. My friend is collecting my mail and she opened up the mail and said I have won a prize with a check that for all intensive purposes seemed legit.

My neighbors were thrilled for me as I have been struggling very hard financially. Many of my neighbors were given permission to look at the check to see if it was nothing but a scam, but all seemed to think the check was legit.

I was told in a letter that I need to go to the Moneygram Store in every Wallmarts to redeem the check but that I had to verify the claim number with a Susan Gibson at the #1-416-837-2501.

I called the number to inquire, and a Haitian speaking individual, that "Didn't Know Nothing", and was told to call Susan Gibson back in two hours. Then hung up on me.

I also walked into Moneygram at the nearest Walmart near me and inquired. I also inquired with the Assistant Manager of Walmart on duty, that had no idea what I was talking about.

I was told to contact the Federal Trade Commission, so these scam artists can be brought to justice. Just in case anyone wants to investigate this matter further; This is as much info that I have.

check#719405
Issued 08/28-08
signed by someone named Abessinio
Other names are as follows:
Vanessa Robertson- Vice President of Finance
My supposed claim # is: FAB723-559-SU
Serial#217788954
Supposed Lotto Winner LOTTO 649 Contest dated 06/27/08
U S Dollars Paid
Applied Bank
P.O. Box 1774
Wilmington, Delaware 19850-5774

If this is a legitimate enterprise, then I would like my sweepstakes winnings. Otherwise, if this has happened to you. Please contact the Federal Trade Comission.

Company: T D Financial Inc. And Applied Banks
Country: Canada
Province: Nova Scotia
City: Toronto
Address: 1550 Bedford Hwy Ste 410
Phone: 4168372501

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