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TD Financial
Swindler convincing

On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a "company" check listing me as the payee. The amount of the check was 4, 950. the letter stated i was to recieve 450, 000 ...

TD Financial, Inc
Another TD Financial Scam????

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 ...