Complaint Review: TD Financial,INC - Toronto Ontario
- TD Financial,INC 3456 Richmond Road Toronto, Ontario Canada
- Phone: 778-316 1042
- Web:
- Category: Cross-Border Scams
TD Financial,INC TO GOOD TO BE TRUE, THEY SAID I WON $450,000.00. SO GLAD FOR THIS WEB SITE, I CHECKED IT OUT AND IT WAS TO GOOD TO BE TRUE, JUST ANOTHER SCAM Toronto Ontario
I recieved a letter saying I had won $450,000.00 and a check for $4,950.00 to help me pay for non-resident Government taxe (GST). I called agent listed on letter and they said to deposit check and then send them by money gram $3,700.00. Thank God I checked it out before I sent them any money. We're so lucky to have a web site like this to alert people to these dirty scams.
Sheila l.
Monroe, Michigan
U.S.A.
This report was posted on Ripoff Report on 07/01/2008 04:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/td-financialinc/toronto-ontario-w8b-9m5/td-financialinc-to-good-to-be-true-they-said-i-won-45000000-so-glad-for-this-web-s-346191. 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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