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Report: #347316

Complaint Review: TD Financial - Toronto Ontario

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  • Reported By: Paramount California
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  • TD Financial 3456 Richmond Rd. Toronto, Ontario Canada

TD Financial swindler convincing Toronto Ontario

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On June 24th, 2008. I recieved a discreet and informative letter from a corporation known as TD Financial, Inc. Located in Toronto, Ontario, Canada. The letter also contained a "company" check listing me as the payee. The amount of the check was 4,950. the letter stated i was to recieve 450,000 (winnings from a Canadian Lottery) d**n Canadians! I was instructed to use the check to pay the taxes incurred from winning a large amount. I deposited the check into my bank account and was told it would be on hold for 4 business days. The check went through so i thought i was rich! "It was to good to be true!" I was sitting on top of the world at this point... i had alot of dreams to fulfill. Why would someone send me a check and it clears? Boy did i feel real dumb.

After the four days i withdrew 4,800 from my account and immediately called back AMANDA MILLER! A very convincing swindler... she even told me she was having a baby and was very happy... very very soft spoken lady. She told me to go ahead and go to Wal Mart to take care of the money gram situation. I was to send it to Nicholas Butler, "my tax agent!" My winnings would then be sent via Fed Ex within 24 hours upon recieving my tax payment. I became suspicous when Fed Ex didn't show up. So By 12:00 I kalled Amanda Miller back and she answered the phone. She knew who i was right when i kalled, she then asked if i got my check. I told her what was the hold up? She said there must be a delay to call her back in fifteen minutes. I called back and she didn't answer. I then googled TD Financial.... and you know the rest. I hope they get what they deserve! If someone can help me with this matter i would very much appreciate it! The rich get rich, and the poor stays poor. I am sooooo emotionally stressed! Help!

Rdiamondz4u
Paramount, California
U.S.A.

This report was posted on Ripoff Report on 07/03/2008 05:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial/toronto-ontario-w8b-9m5/td-financial-swindler-convincing-toronto-ontario-347316. 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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