Complaint Review: TD Financial,INC - Toronto,Ontario Internet
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- Author Confirmed
- TD Financial,INC 3456 Richmond Road Toronto,Ontario,Canada Internet Canada
- Phone: 778-316-2679
- Web:
- Category: Financial Services
TD Financial,INC This company sent me a check in the mail today for $4950.00. When I called the number I talked to Amanda Miller and I ask her if this check was legitimate and she said yes,but now I know different. Toronto, Ontario, Canada Internet
*Consumer Comment: Too late
Show customers why they should trust your business over your competitors...
This company sent me a check in the mail today for $4950.00. I have already been scammed once so I thought I would ask Amanda Miller when I called if this check was real. She said yes of course and told me to go ahead and cash the check. I will now go to the local authorities in my town and let them know about the scam so that way they can alert the public before someone trusts these people enough to cash the check.
Linda
Prospect, Tennessee
U.S.A.
This report was posted on Ripoff Report on 06/18/2008 11:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financialinc/internet/td-financialinc-this-company-sent-me-a-check-in-the-mail-today-for-495000-when-i-calle-341579. 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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#1 Consumer Comment
Too late
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, June 18, 2008
Thousands of fools have already cashed those phony checks, and many are in prison today for bank fraud for that reason. As MANY TIMES as this scam is reported on TV, radio, newspapers and the internet, it's hard to believe that there are still people ignorant enough to cash those checks. PT Barnum was wrong. There's not A sucker born every minute, there's HUNDREDS born every minute.
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