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Report: #333887

Complaint Review: TD Financial, INC - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: littleton Colorado
  • Author Confirmed What's this?
  • Why?
  • TD Financial, INC 4955 Main Street, Toronto, Ontario, Canada Toronto, Ontario Canada
  • Phone: 902-412-2507
  • Web:
  • Category: Lottery

TD Financial, INC Sweepstake and Lottery Draw scam Toronto Ontario

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Recieved the following letter:

TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-902-412-2507

March 21st, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on February 01st,2008.

Your ticket with serial number 38-06-24-44-11

You are therefore entitled to the sum of US $450,000.00 (four hundred and fifty thousand dollars) payable to you by bank draft, money order or certified check.

Enclosed is a check of US $4,975.00 (four thousand nine hundred and seventy five dollars) which is deducted from your winnings.

The purpose of this check is to assist you to paying for the Non Resident Government Service Tax (GST). Taxes must be paid in full, before winnings can be legally released. The payment information is stated below.

Tax agent:
Solange Mayo
8753 Jackson Drive
Montreal, QC, Canada
P7K 6M6

Tax Amount; $3,700.00 US dollars (three thousand seven hundred dollars)
Payment Method: Money Gram or Wester Union.

You are advised to contact your assigned claims agent,
George Bolton or Debbie Jones at Tel: 1-902-412-2507

Monday to Saturday....for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your agent.

Sam Garfield (Promotions Manager)

Steve
littleton, Colorado
U.S.A.

This report was posted on Ripoff Report on 05/20/2008 08:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial-inc/toronto-ontario-v8b-9m5/td-financial-inc-sweepstake-and-lottery-draw-scam-toronto-ontario-333887. 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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