Complaint Review: TD Financial, INC - Toronto Ontario
- TD Financial, INC 3456 Richmond Road Toronto, Ontario Canada
- Phone: 1-7783161042
- Web:
- Category: Financial Services
TD Financial, INC They sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes Toronto Ontario
They had sent me a check for $4,950.00 saying i had won $450,000.00 and this was to pay the taxes for it so deposit it and then send $3,700.00 by money gram to Olga Sutherland in Canada. I was smart and checked into it an reserched it and found out it was a scam!!! DON"T CASH THIS CHECK THE BANK ACCOUNT IS NOT REAL IT IS A SCAM!!!!!!!
The check looks so real though that i was almost a dummy. But i'm so glad i checked into it first! I hope nobody falls for this one. The people that are doing this need to be caught and put under the jail! Thanks so much and remember BE SMART AND INVESTIGATE THINGS LIKE THIS!
Okie gal
Bartlesville, Oklahoma
U.S.A.
This report was posted on Ripoff Report on 06/30/2008 01:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financial-inc/toronto-ontario/td-financial-inc-they-sent-me-a-check-for-495000-saying-i-had-won-45000000-and-this-345932. 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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