TD Financial, Inc
Found 27 reviews / complaints
Page 4

TD Financial, Inc
Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

Miscellaneous leu 0

Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450, 000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to research on the ...

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

Politics & Government Catherine4 0

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 ...

TD Financial, INC
We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

Business & Finance Osraed 0

We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450, 000.00 Payable to your by bank draft, money order or certified ...

TD Financial Inc
Sent Bogus Check Asking for payment

Miscellaneous Conesko 0

Recieved the following letter: TD Financial, INC 4955 Main Street Toronto, Ontario, Canada V8B 9M5 Tel: 1-778-317-6016 May 29th, 2008 Claim number SEN-019-4526-RF Final Notice We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on ...

TD Financial, Inc
Another TD Financial Scam???

Miscellaneous Cutiepie 0

I am quite sure that this is another scam. Fortunately, my husband can't use the phone so I do all that stuff. He is retired so he has plenty of time to send so many lottery or sweepstakes entries. He received the same thing regarding the winnings, check, tax for non-resident, etc. He deposited the ...

TD Financial, Inc
Sweepstake & Lottery Scam

Shops, Products, Services Zakary 0

I recieved a letter saying. We are please to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on april 1st, 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to thesum of US $450000.00 (four hundred and fifty thousand ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

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 ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

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" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

Hello Liz, 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 pr ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
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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 ...
Bluenose 08-19-2023, 12:07 AM
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
Chuck Peckham 03-03-2023, 07:18 AM
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TD Financial, IncFound 27 reviews / complaintsPage 4

TD Financial, Inc Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website

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

TD Financial, INC We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

TD Financial Inc Sent Bogus Check Asking for payment

TD Financial, Inc Another TD Financial Scam???

TD Financial, Inc Sweepstake & Lottery Scam