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

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26, Report #341579
Jun 18 2008
10:15 PM
Rebuttal
TD Financial,INC This company sent me a check in the mail today for $4950.00. When I called the number I talked to Amanda Miller and I ask her if this check was legitimate and she said yes,but now I know different. Toronto, Ontario, Canada Internet
Author: Prospect, Tennessee
27, Report #341086
Jun 17 2008
11:24 AM
TD Financial, Inc Sent me a check Toronto, Ontario Canada
Author: saint louis, Missouri
28, Report #335640
Jun 14 2008
03:22 PM
Rebuttal
TD Financial, Inc Another TD Financial Scam???? Toronto Ontario
Author: Rancho Mirage, California
29, Report #339306
Jun 11 2008
12:59 PM
TD Financial, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax) Toronto Ontario
Author: Northville, Michigan
30, Report #339018
Jun 10 2008
03:48 PM
TD Financial, Inc Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4,950.00. Toronto Ontario
Author: Tehachapi, California
31, Report #338616
Jun 09 2008
04:42 PM
TD Financial, INC We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4,550.00 which is deducted from your winnings Toronto, Ontario, Canada
Author: Atlanta, Georgia
32, Report #337726
Jun 06 2008
10:42 AM
TD Financial Inc Sent Bogus Check Asking for payment Toronto Ontario Canada
Author: Fredericksburg, Virginia
33, Report #335093
May 28 2008
04:58 PM
Rebuttal
TD Financial, Inc. Sweepstake & Lottery Scam Toronto, Ontario, Canada
Author: Acworth, Georgia
34, Report #335051
May 27 2008
10:55 PM
TD Financial Inc. International Claim Department Td Financial shows a complete disregard for anyone when devising these scams. Morriston Ontario
Author: Long Beach, California
35, Report #334626
May 24 2008
10:15 PM
Rebuttal
TD Financial, Inc. Kevin Jackson, Amanda Miller ,Claims Agent), Margie Raya Of Kitchener-Tax Agent Sweepstakes & Lottery Scam on unsuspecting Elders: Check sent for $4975 from Allen Petroleum Corp. Seaford, Delaware Drawn on Wilmington Trust Co New Castle, Delaware. Toronto Ontario
Author: Canton, Ohio
36, Report #333887
May 20 2008
08:40 PM
TD Financial, INC Sweepstake and Lottery Draw scam Toronto Ontario
Author: littleton, Colorado
37, Report #327772
Apr 21 2008
03:11 PM
TD Financial,INC Agents GEORGE,BOLTON OR DEBBIE,JONES Final Notice sweepstake and lottery WINNER Toronto, Ontario, Canada
Author: Riverview, Florida
38, Report #326198
Apr 15 2008
10:49 AM
T D Financial, Sweepstakes Lottery sent me check for $4975.00 said i won $650,000.00 Toronto Ontario
Author: Ijamsville, Maryland
39, Report #325782
Apr 15 2008
10:25 AM
Rebuttal
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. Toronto Ontario
Author: Lynn, Massachusetts
40, Report #325969
Apr 14 2008
02:14 PM
TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada
Author: Oakton, Virginia
41, Report #325934
Apr 14 2008
12:42 PM
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Author: San Antonio, Texas

Approximately 41 Reports Found

Showing 26-50 | Showing Page 2 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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