Province: Ontario
Found 12385 reviews / complaints
Page 636

T D Financial
, Sweepstakes Lottery sent me check for $4975.00 said i won $650, 000.00

Miscellaneous Don9 0

TD financial, Inc. sent me $4975.00 lettler inclosed ask me to cash check then call office Edward wayne (promotions manager) after check clears call him back for instructions on how to send them $3700.00 for GST Taxes for non resident government service by m gram or western union to claim $650, ...

Draws Financial
, This company sent me a final notice letter claiming I had won 150, 000.00 in a second category of Sweepstakes. A check for $3950.00 accompanied the letter. I have no idea how they obtained my name

Shops, Products, Services Ambe6 0

I received a final notice letter in the mail claiming I was a winner in the second category of sweepstakes and Lottery and had won $150, 000. A check for $3950.00 accompanied the letter. The letter stated for me to call John Anderson a claims agent and he would instruct me on what to do. I called ...

Inland Securities And Trust
Cross boarder scam

Business & Finance Jtc528 0

I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125, 000. I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my taxes via Western ...

Global Market Research
Mystery Shopper Scam

Internet & Web Corrick 0

This company posts an ad on a job site claiming they are looking for mystery shoppers in your area. You fill out the info on their website, a few days later you get some information in the mail stating what to do for your first mystery shopper job. You receive what looks like a certified cheque for ...

TD Financial, INC
Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4, 975.00, wants Money Gram/WU for taxes of US $3, 700.00

Miscellaneous Mike27 0

Received ltr in mail. Check within for US $4, 975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the ...

TD Financial, Inc Of Ontario, Canada
Sweepstakes and Lottery Draw

Miscellaneous Geno 0

Received a Final Notice from TD Financial, Inc indicating that I won $450, 000.00. The letter indicated that I should deposit the enclosed check in the amount of $4, 975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I am instructed ...

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FILE A COMPLAINT

Province: OntarioFound 12385 reviews / complaintsPage 636

T D Financial , Sweepstakes Lottery sent me check for $4975.00 said i won $650, 000.00

Draws Financial , This company sent me a final notice letter claiming I had won 150, 000.00 in a second category of Sweepstakes. A check for $3950.00 accompanied the letter. I have no idea how they obtained my name

Inland Securities And Trust Cross boarder scam

Global Market Research Mystery Shopper Scam

TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4, 975.00, wants Money Gram/WU for taxes of US $3, 700.00

TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw