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Province: Ontario
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Page 637

TD Financial Inc
, Mary Johnson, George Bolton, Edith McCain (person To Send GST Too), & Sam Garfield (promotions Mngr) Pleased to advise that you're 1 of the winners in 2nd catagory of sweepstake & lotterydraw held 2-1-08. you know, the one you never entered

My dad got a check in the mail from a company named TD Financial out of Canada. This scam is exactly like one reported on ING Financial except for people names and the company name. The money amounts and what to do are exactly the same. He was sent a check for $4975.00 for non resident taxes. The ...

Alpha Multimedia
Inc Alphamultimedia scam

Alpha just told me three weeks ago that they had finally struck a deal with a "syndicate" of doctors in Quebec to have these terminals installed in there offices. They wanted permission to relocate them and to throw bar-code readers onto them so that patients in doctors offices could ...