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Report: #355462

Complaint Review: TD Financial, INC - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Fort Apache Arizona
  • Author Confirmed What's this?
  • Why?
  • TD Financial, INC 3456 Richmond Road Toronto, Ontario Canada
  • Phone: 778-858-7007
  • Web:
  • Category: Dance

TD Financial, INC Said I had won a lottery and wanted me to pay them $3,700.00 Toronto Ontario Canada

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I had got this letter in the mail and it stated that I had just won $450,000.00 from a Sweepstake and Lottery Draw held back in April, and it had came with a check for $4950.00 which was deducted from my winnings and they wanted me to pay a tax of $3,700.00 and I would recieve my money that day through FED EX.

When I called them I had talk to a lady name Mary Johnson and she said for me to send money gram and I told her That I don't have $3,700.00 because the check I recieve was fake, so she said you should of called me frist so I caould active the check, so she said for me to just send $500.00 because thats how much I told her I had, so when I did I called her back she said for me to call back within a hour because she was going to get all the stuff together and tell me what I have to do.

so when I called nack she was not there and a guy name George Bolton said she had left for a family emerency and she told him to tell me what had went wrong that I had to send the whole $3700.00 in order for me to recieve the $450,000.00, So I tried to call money gram to cancel my transaction but I was late they had already pick it up. So when I call I was talking to the guy and when he was still talking he disconnect himself. I feel very stupid for doing what I did.

Fort Apache, Arizona

This report was posted on Ripoff Report on 07/24/2008 10:48 PM 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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