Complaint Rating:

Company information:
TD Financial
1550 Bedford Hwy Suite 410
Canada
Phone: 1-905-598-0221

I recieved a letter and a check for $4, 920.00. The letter said that I had won a lottery in Canada and that the check was part of my winnings to pay the taxes of $3, 980.00 on the winnings of $250, 000.00. Some people might do it thinking that the worst that could happen is they are about $1, 000.00 better off. The letter instructed me to cash the check and call a phone number for further instructions. I checked the number on 411.com and found it to be a cell phone in Canada. My daughter called the number and started asking questions and the man that answered got upset and told her to just cash the check and call me back. He then hung up on her. This is terrible because I am sure that there are people that would see this check and deposit it and send the money to these theives. I plan to call the number quite often and harress the jerk that answers it. The number is 1-905-598-0221. Feel free to call them.