Address: 3456 Richmond Road
Found 17 reviews / complaints

TDFinancial
They told me that i had won 450, 000 dollars i was so excited, but it was a rippoff

Miscellaneous Theresa3 0

I am wanting to file a law suit against td financial they caused me to loose a home i was buying, mental anguise these people need to make it right and pay me the money or i am going to sue. These kind of people need to be stopped. Please help me to get a lawyer to do this for me. ...

TD Financial, INC
"MY MOTHER WON THE SWEEPSTAKES/LOTTERY WITHOUT EVEN PLAYING"

Business & Finance Melanie8 0

Or so the letter and the accompanying check said. The letter said my mother had won $450, 000.00. And that the check for $4, 950.00 was to help assist in paying the NON RESIDENT GOVERNMENT SERVICE TAX. We were both very skeptical about this especially after looking at the letter in more detail. ...

TD Financial, INC
Said I had won a lottery and wanted me to pay them $3, 700.00

Education & Science Eastre 0

I had got this letter in the mail and it stated that I had just won $450, 000.00 from a Sweepstake and Lottery Draw held back in April, and it had came with a check for $4950.00 which was deducted from my winnings and they wanted me to pay a tax of $3, 700.00 and I would recieve my money that day ...

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

Business & Finance Kevion 0

We also received a letter dated July 1, 2008 that we won this Sweepstakes and Lottery drawing held on June 1st, 2008. The top of the letter stated FINAL NOTICE. We did check the company name on the check and the bank it was written on (Summitt Bank). Which were ligit. We took the check to one of ...

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

Miscellaneous Marin1954 0

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 ...

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

Miscellaneous Rmm 0

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. ...

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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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Address: 3456 Richmond RoadFound 17 reviews / complaints

TDFinancial They told me that i had won 450, 000 dollars i was so excited, but it was a rippoff

TD Financial, INC "MY MOTHER WON THE SWEEPSTAKES/LOTTERY WITHOUT EVEN PLAYING"

TD Financial, INC Said I had won a lottery and wanted me to pay them $3, 700.00

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

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

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