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Phone: 9055985870
Found 3 reviews / complaints

TD FINANCIAL, INC
HATEFUL, RIP OFF, SCAM ARTIST, ONTARIO

Business & Finance Tammy20 0

I received a letter in the mail stating that I have won 450, 000.00. It stated that I was one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st, 2008. The letter then went on to say that there was a check enclosed in the amount of 3950.00 dollars to help pay for ...

TD Financial, Inc
DON'T BELIEVE IT!! H4Y 5G8

Business & Finance Fran2 0

I received a letter along with a check in the amount of $3950.00 from TD Financial. I supposedly had won $450, 000.00 in the second category of a sweepstakes on June 1st 2008. This check was to help pay for the Non Resident Govenment Service Tax that must be paid in advance of receiving my ...

TD Financial, Inc
Notificiation that I was a winner of $450, 000 of a Sweepstake and Lottery Draw

Miscellaneous Sherry7 0

I received a letter from TD Financial stating I won $450, 000 in a Sweepstakes and Lotterdy draw that occured on June 1, 2008. I didn't visit Canada until July 2008. Along with a letter was a check in the amount of $3950.00, stating the purpose of the check was to assist me in paying the non ...

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
Cristian herrizions
Other (1)

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 ...
Renovation Work, either faulty, n ... (1)

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
Pied A Terre Realty Inc
Insof Hammoud (1)

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
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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