TD Financial, Inc
Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4, 950.00
- 06-10-2008
- 255
I received a check for $4, 950.00 from TDFinancial, INC. With the check I received a letter stating I needed to contact my assigned claims agent MARY JOHNSON or GEORGE BOLTON at 778-317-6016. During the conversation I let Mary know I was hesitant because my husband does not enter sweepstakes so I don't know how he could of possibly won this money. She put me on hold, there was a continuous beeping in my ear, so I hung up after a minute. I searched the internet for this 'bogus' company and complaint had all the details of this FAKE SCAM. I am shredding the check!!!
Company: TD Financial, Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 3456 Richmond Road
Phone: 7783176016