Usacomplaints.com » Business & Finance » Complaint / Review: TD Financial INC - They sent me this notice, to cash a check and send them 3700.00. #318301

Complaint / Review
TD Financial INC
They sent me this notice, to cash a check and send them 3700.00

They sent me this letter stating final notice and i was 2nd place in a lottery draw. Cash this check enclosed for 4950.00 dollars. Call them immediately. When i had spoke to her Amanda Miller or whoever the hell she was, she said oh dont tell anyone about it let us us no when the check clears. Once you deposit the check send us 3700.00 then we will send you your 450.000. You have 1250 to spend. Once i deposited the check the teller at the bank had told me the check was cleared. So i go shopping and spend about 1000.00. I call amanda back and told her the check had cleared and all of a sudden she needed another thousand for insurance thats when i new this was all a game. I googled the letter and this sight came up, i should have googled it when i first got the letter but all i saw was check with my name on it so i took it to the bank. So i contact the bank and come to find out someone at the bank made a mistake the check is on hold until next week and the 1000.00 shopping spree was a thousand dollars of my money which i had to pay my rent with, so now the lil check they sent me is gonna bounce and i have to come up with the money for my rent, and im gonna owe the bank. This little letter turned my world upside down im pissed off. And if i would have sent them people 3700.00 i would of went to canada and found they ass.


Offender: TD Financial INC

Country: USA   State: Ontario   City: Toronto
Address: 3456 Richmond Road
Phone: 7783172125

Category: Business & Finance

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