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Report: #361581

Complaint Review: TD Financial, Inc - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Montverde Florida
  • Author Confirmed What's this?
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  • TD Financial, Inc 7843 Airport Road Toronto, Ontario Canada

TD Financial, Inc Notificiation that I was a winner of $450,000 of a Sweepstake and Lottery Draw Toronto Ontario Canada

*Consumer Comment: report this - its the only way to stop it

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I received a letter from TD Financial stating I won $450,000 in a Sweepstakes and Lotterdy draw that occured on June 1, 2008. I didn't visit Canada until July 2008. Along with a letter was a check in the amount of $3950.00, stating the purpose of the check was to assist me in paying the non resident goverment service tax of $2,700.

Letter also stated that taxes must be paid in full, before the winnings could be released. Contact names on the letter was Larry McKenzie and Tasha Reiley. Checked with the bank on the check, only to learn this bank had no branch at the location shown on the check. I then googled TD financial, and received re-affirmation that this was a serious scam, and that I am one of many who has received the targeted letter.

Needless to say, but said anyway, I hope these people who have chosen to scam others are stopped and soon.

Montverde, Florida

This report was posted on Ripoff Report on 08/11/2008 10:41 AM and is a permanent record located here: 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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#1 Consumer Comment

report this - its the only way to stop it

AUTHOR: U00rya - (Canada)

POSTED: Friday, August 22, 2008

the only way to stop this is to contact the RCMP
good luck

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