Complaint Review: TD FINANCIAL,INC / NELSON SLAUGHTER - Toronto, Ontario
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- Author Confirmed
- TD FINANCIAL,INC / NELSON SLAUGHTER 3456 RICHMOND ROAD Toronto,, Ontario Canada
- Phone: 778-3162679
- Web:
- Category: Multi Level Marketing
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
*Consumer Comment: Scam
*Consumer Comment: Scam
*Consumer Comment: Scam
*Consumer Comment: Scam
Show customers why they should trust your business over your competitors...
I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given instructions after that I would receive the rest of money. I was a fraud. I am calling the bank.
Felisha
marshall, North Carolina
U.S.A.
This report was posted on Ripoff Report on 06/21/2008 11:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financialinc-nelson-slaughter/toronto-ontario-w8b-9m5/td-financialinc-nelson-slaughteramanda-miller-sent-check-for-4950-stating-if-cashed-an-342686. 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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#4 Consumer Comment
Scam
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
#3 Consumer Comment
Scam
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
#2 Consumer Comment
Scam
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
#1 Consumer Comment
Scam
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Saturday, June 21, 2008
Don't waste your time. There is absolutely nothing you or anyone else in this country can do. These scammers are in a foreign country and outside the reach of US law enforcement. Shred everything and forget about it.
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