TD FINANCIAL INC
Found 27 reviews / complaints
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TD FINANCIAL INC
I RECEIVED A LETTER STATING THAT I HAVE WON A SWEEPSTAKES, WHICH I DONT REMBER ENTERING NO TIME SOON

Miscellaneous Brin 0

I RECEVIED A LETTER STATING THAT I WON 450.000.00 FROM ENTERING INTO A SWEEPSTAKES / I RECEIVED A CHECK FROM THEM TO ASSIT ME IN PAYING THE GOVERMENT STATE TAX WHICH WAS 3700.00. AND TO SEND A THOUSANDS DOLLARS EXTRA FOR FEDEX TO DELIVER IB 24 HRS . WELL I SENT THE MONEY THROUGH MONEY GRAM, SINCE ...

TD Financial, Inc
They are a rip off!

Business & Finance Ripped off1 0

They sent me a letter advising me that I was a winner in a sweepstakes lotery held on April 1, 2008. Enclosed was a check for $4, 950.00 to pay for "Non-residence Government Service tax." I called and talked to Mery Johnson who advised me to deposit the check into my account and in 2 ...

Td Financial Inc
Ripoff! Toronto

Business & Finance ose 0

I also recieved a letter and a check from this company. i am calling the bank on the check tomorrow, and filing a complaint with the post office. ...

TD Financial Inc
If it sounds too good to be true it probably is

Shops, Products, Services Essie 0

My husband received this "final notice" from TD Financial with a check for $4, 950 drawn on Southern Commerce Bank in Bradenton, Florida--first red flag. I called TD Financial and was instructed to deposit the check and call them back within one-half hour. Meanwhile, I called the company ...

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

Business & Finance Linda28 0

This company sent me a check in the mail today for $4950.00. I have already been scammed once so I thought I would ask Amanda Miller when I called if this check was real. She said yes of course and told me to go ahead and cash the check. I will now go to the local authorities in my town and let ...

TD Financial, Inc
Sent me a check

Miscellaneous Dee7 0

I receive a check that said i had won 4, 950 dollars in a sweepstakes that i never entered so i did some research and called the bank the check was from and he said that it was scam that was going on so then i called the ladie mary johnson back and said my bank said it was a scam check, she said ...

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