TD FINANCIAL | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | TD FINANCIAL
59 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
3/5/2012
1:28 PM
TD Financial Services Premier Designs Credit Card Fraudulent Fees + Rude Representatives = Bad Business, Internet Author: Independence Missouri Financial Services: TD Financial Services Internet  
 
2
12/26/2011
12:23 PM
td financial Danny Garcia ulimate scam artist Internet, Internet Author: dover New Jersey Credit & Debt Services: td financial Internet  
 
3
8/28/2010
9:58 PM
Danny Garcia - Credit Sweep - Over720.com TD Financial Credt Sweep - Over720.com - TD Financial Do not Trust Internet Author: Credit & Debt Services: Danny Garcia - Credit Sweep - Over720.com Internet  
 
4
2/19/2010
10:53 PM
TD Financial, Inc Of Ontario, Canada. TD Financial, Inc Of Ontario, Canada??? IDK WHAT THE TRUTH IS.. BUT BANK WOULDNT CLEAR CHECK SAID IT WAS COUNTERFIET Toronto Ontario Canada Nationwide *General Comment...IT'S A SCAM!!! Author: kearny New Jersey Cross-Border Scams: TD Financial, Inc Of Ontario, Canada. Nationwide  
 
5
7/28/2009
7:28 PM
TD Financial Products Fraud Land O Lakes Florida Author: APPLE VALLEY California Credit Services: TD Financial Products Florida  
 
6
4/28/2009
8:35 AM
Td Financial Products www.over720.com and td financial products is a scam Lutz Florida Author: dolton Illinois Credit & Debt Services: Td Financial Products Florida  
 
7
4/21/2009
12:44 AM
TD Financial Trust, J.Benson, Steve Brown, Candy Crow Still Scamming - Spread the Word! Saint John, New Foundland Canada Author: Minneapolis Minnesota Cross-Border Scams: TD Financial Trust, J.Benson, Steve Brown, Candy Crow New Foundland  
 
8
11/1/2008
8:48 AM
Td Financial Inc. Melissa King Michael Helm said i won lottery, sent check to me for 3985.00 then send them 2985.00 for taxs to get 75000.00 got notice from bank check was bad Nova Scotia canada Author: salyer California Bad Check Writers: Td Financial Inc. Nova Scotia  
 
9
10/6/2008
5:01 PM
TD Financial Ltd: Lottery Claim Final Notification Lottery scam / Check to cash after authorization / Toronto phone number Houston / Toronto Ontario Canada Author: Harrisonburg Virginia Cross-Border Scams: TD Financial Ltd Ontario  
 
10
10/1/2008
6:41 AM
Td Financial Sent a fraudulent check , claiming I won $250,000 in Lotto 649 Contest Nova Scotia Canada Author: Roxbury Massachusetts Cross-Border Scams: Td Financial Canada  
 
11
9/26/2008
10:54 AM
PSC Mid-Atlantic Group And TD Financial LTD. CON JOB HOUSTON Texas Author: BROOKLYN New York Lottery: PSC Mid-Atlantic Group And TD Financial LTD. Texas  
 
12
9/17/2008
10:14 PM
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia Author: Schertz Texas Cross-Border Scams: Susan Gibson - Td Financial Nova Scotia  
 
13
9/11/2008
7:15 AM
TD Financial Inc. LOTTERY SCAM OUT OF ONTARIO, Toronto, Canada Author: Bellwood Pennsylvania Banks: TD Financial Inc. Ontario  
 
14
8/23/2008
7:17 PM
TD Financial, Inc Notificiation that I was a winner of $450,000 of a Sweepstake and Lottery Draw Toronto Ontario Canada ...report this - its the only way to stop it Author: Montverde Florida Cross-Border Scams: TD Financial, Inc Ontario  
 
15
8/11/2008
8:46 PM
TD FINANCIAL, INC HATEFUL, RIP OFF, SCAM ARTIST TORONTO, ONTARIO Author: cincinnati Ohio Cash Services: TD FINANCIAL, INC Ontario  
 
16
8/11/2008
6:17 PM
TD Financial, Inc. DON'T BELIEVE IT!! Toronto, Ontario H4Y 5G8 Canada Author: Pedricktown New Jersey Banks: TD Financial, Inc. Ontario  
 
17
7/27/2008
4:20 PM
TD Financial, INC "MY MOTHER WON THE SWEEPSTAKES/LOTTERY WITHOUT EVEN PLAYING" Toronto Ontario Canada Author: Trenton Georgia Financial Services: TD Financial, INC Ontario  
 
18
7/24/2008
10:49 PM
TD Financial, INC Said I had won a lottery and wanted me to pay them $3,700.00 Toronto Ontario Canada Author: Fort Apache Arizona Dance: TD Financial, INC Ontario  
 
19
7/18/2008
6:10 AM
TD Financial, Inc. - Amanda Miller - George Bolton - Sam Garfield Promotions Manager Lottery/Sweepstake Fraud - Don't be the next victim! Toronto Ontario Author: Bloomington Indiana Financial Services: TD Financial, Inc. - Amanda Miller - George Bolton - Sam Garfield Ontario  
 
20
7/10/2008
2:46 AM
TD Financial, Inc It's too good to be true Toronto Ontario Author: Fort Collins Colorado Lottery: TD Financial, Inc Ontario  
 
21
7/7/2008
11:02 PM
TD FINANCIAL, INC - THE OUTSOURCE MEDICREDIT,INC THE CHECKIS UNDER THE OUTSOURCE GROUP, HOWEVER IT CAME WITH AN ATTATCHED LETTER FRM: TD FINANCAIL, INC TORONTO Ontario Author: monterey California Bait-and-Switch: TD FINANCIAL, INC - THE OUTSOURCE MERICREDIT Ontario  
 
22
7/3/2008
5:16 PM
TD Financial - George Bolton - Amanda Miller - Nicholas Butler fraudlant check Toronto Ontario Author: Clifton park New York Bad Check Writers: TD Financial Ontario  
 
23
7/3/2008
5:02 PM
TD Financial swindler convincing Toronto Ontario Author: Paramount California Criminal Justice System: TD Financial Ontario  
 
24
7/2/2008
11:31 PM
TD Financial Lottery Toronto Ontario Author: Las Vegas Nevada Miscellaneous Companies: TD Financial Ontario  
 
25
7/1/2008
4:07 AM
TD Financial,INC TO GOOD TO BE TRUE, THEY SAID I WON $450,000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM Toronto Ontario Author: Monroe Michigan Cross-Border Scams: TD Financial,INC Ontario  
   


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