Report: #325969

Complaint Review: TD Financial, INC - Toronto Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Mon, April 14, 2008
Updated: Mon, April 14, 2008
Reported By: — Oakton Virginia

Author Confirmed

Why?

TD Financial, INC 4955Main Street Toronto, Ontario Canada

Phone: 778-8699077
Web:
Category: Cross-Border Scams

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

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Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! Anyone over the age of 12 should know that this is a MONEY TRAP. Also, filed a complaint with US Postal Service as the US Mail was used.

Mike
Oakton, Virginia
U.S.A.

This report was posted on Ripoff Report on 04/14/2008 02:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial-inc/toronto-ontario/td-financial-inc-mail-fraud-recd-ltr-won-lottery-recd-ck-us-497500-wants-money-gram-325969. 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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