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TD FINANCIAL INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 41 Found Reports For more results perform a general search for "TD FINANCIAL INC."

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1, Report #351331
Feb 19 2010
10:53 PM
Rebuttal
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
Author: kearny, New Jersey
2, Report #386933
Nov 01 2008
08:48 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
3, Report #371886
Sep 11 2008
07:15 AM
TD Financial Inc. LOTTERY SCAM OUT OF ONTARIO, Toronto, Canada
Author: Bellwood, Pennsylvania
4, Report #361581
Aug 23 2008
07:17 PM
Rebuttal
TD Financial, Inc Notificiation that I was a winner of $450,000 of a Sweepstake and Lottery Draw Toronto Ontario Canada
Author: Montverde, Florida
5, Report #361863
Aug 11 2008
08:46 PM
TD FINANCIAL, INC HATEFUL, RIP OFF, SCAM ARTIST TORONTO, ONTARIO
Author: cincinnati, Ohio
6, Report #361805
Aug 11 2008
06:17 PM
TD Financial, Inc. DON'T BELIEVE IT!! Toronto, Ontario H4Y 5G8 Canada
Author: Pedricktown, New Jersey
7, Report #356231
Jul 27 2008
04:20 PM
TD Financial, INC MY MOTHER WON THE SWEEPSTAKES/LOTTERY WITHOUT EVEN PLAYING Toronto Ontario Canada
Author: Trenton, Georgia
8, Report #355462
Jul 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
9, Report #352679
Jul 18 2008
06:10 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
10, Report #349489
Jul 10 2008
02:46 AM
TD Financial, Inc It's too good to be true Toronto Ontario
Author: Fort Collins, Colorado
11, Report #348547
Jul 07 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
12, Report #347316
Jul 03 2008
05:02 PM
TD Financial swindler convincing Toronto Ontario
Author: Paramount, California
13, Report #346191
Jul 01 2008
04:07 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
14, Report #345824
Jun 30 2008
05:09 PM
Rebuttal
TD Financial, Inc Company is not true, lied, cheated me out of money, nothing but FRAUD Toronto Ontario Canada
Author: Whitehall, Pennsylvania
15, Report #345932
Jun 30 2008
01:14 PM
TD Financial, INC They sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes Toronto Ontario
Author: Bartlesville, Oklahoma
16, Report #345331
Jun 28 2008
10:43 AM
TD Financial INC You've won $450,000, Pay us $3700 for taxes and we will send you your money. Toronto Ontario
Author: Cushing, Oklahoma
17, Report #345041
Jun 27 2008
11:53 AM
TD Financial, Inc. TD Financial, Inc. sending fraudulent checks via mail Toronto Ontario Canada
Author: Hamburg, Arkansas
18, Report #344401
Jun 26 2008
06:01 AM
TD Financial INC they sent me this notice, to cash a check and send them 3700.00 Toronto Ontario
Author: washington, District of Columbia
19, Report #340914
Jun 25 2008
05:50 PM
Rebuttal
TD Financial, Inc. Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website. Toronto, Ontario, Canada
Author: San Jose, California
20, Report #343518
Jun 24 2008
07:44 AM
TD FINANCIAL INC I RECEIVED A LETTER STATING THAT I HAVE WON A SWEEPSTAKES ,WHICH I DONT REMBER ENTERING NO TIME SOON TORONTO Ontario
Author: ATLANTA, Georgia
21, Report #343408
Jun 23 2008
07:57 PM
T D FINANCIAL INC.TD FINANCIAL INC. I RECIEVED A CHECK FOR 4700.00 DOLLARS NEEDED TO CALL AGENT .I CALLED I WAS INSTRUCTED TO DEPOSITED IT IN AN ACCOUNT.I DID SO. I RECIEVED CALL FROM THE BANK 4 DAYS LATER TO TELL ME CHECK IS FRAUD.NOW ACCOUNT IS FROZE AND I MUST DEAL WITH ALL THE LEGAL STEPS TO PERTECT MYSELF NOW.EVEN THOUGHT I RESEARCHED THE INTERNET ON THE BANK AND THE MIKE CARTER CONSTRUCTION CO.MISSED MOST IMPORTANT ONE . TORONTO ONTARIO CANADA
Author: 'mifflinburg, Pennsylvania
22, Report #342686
Jun 21 2008
01:18 PM
Rebuttal
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
Author: marshall, North Carolina
23, Report #342250
Jun 20 2008
05:07 AM
TD Financial, Inc They are a rip off! Toronto Ontario Canada
Author: north liberty, Iowa
24, Report #342105
Jun 19 2008
03:40 PM
Td Financial Inc ripoff! Toronto Nationwide
Author: conway, North Carolina
25, Report #341895
Jun 19 2008
06:24 AM
TD Financial Inc If it sounds too good to be true it probably is. Toronto Ontario
Author: Carmel, Indiana

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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