Complaint Review: TD Financial, Inc Of Ontario, Canada - Toronto Ontario
- TD Financial, Inc Of Ontario, Canada 4955 Main Street Toronto, Ontario Canada
- Phone: 902-4122507
- Web:
- Category: Cross-Border Scams
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
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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 to contact Wayne Powell at 3770 Gates Drive in Montreal, Quebec to receive further instructions on how to receive my winnings.
The check for $4,975.00 is drawn an account for Excellerx, Inc in Philadelphia, PA at the Suntrust Bank of Rome, GA.
I researched TD Financial on the internet and was referred to the Rip Off Report. There was one complaint regarding TD Fiancial, Inc of Toronto, Canada; however, the story failed to descrie the scam involved.
I simply believe that if it is too good to be true, it probably is not, especially since I never entered any such "Sweepstakes".
Does any one have any information on the scam involved in this matter?
Geno
San Antonio, Texas
U.S.A.
This report was posted on Ripoff Report on 04/14/2008 12:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial-inc-of-ontario-canada/toronto-ontario-v8b-9m5/td-financial-inc-of-ontario-canada-sweepstakes-and-lottery-draw-toronto-ontario-canada-325934. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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