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Report: #338616

Complaint Review: TD Financial, INC - Toronto, Ontario

  • Submitted:
  • Updated:
  • Reported By: Atlanta Georgia
  • Author Confirmed What's this?
  • Why?
  • TD Financial, INC 3456 Richmond Road Toronto,, Ontario Canada

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

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We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450,000.00 Payable to your by bank draft, money order or certified check. Enclosed is a check of US $4,550.00 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). The payment information is stated below

Tax agent: Loretta Watkins
9220 Harrison Ave
Windsor, Ontario, Canada
W8C 4M6
Tax Amount $3,700.00 Us

dollars Payment Method: Money Gram or Western Union
You are advised to contact your assigned claims agent,
Mary Johnson or George Bolton at Tel: 1-604-728-1089

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

Sam Garfield (Promotions Manager)

government
Service Tax(GST)

Doug
Atlanta, Georgia
United States Minor Outlying Islands

This report was posted on Ripoff Report on 06/09/2008 04:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial-inc/toronto-ontario-w8b-9m5/td-financial-inc-we-are-pleased-to-advice-you-are-one-of-the-winners-in-the-second-catego-338616. 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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