Complaint Rating:

Company information:
TD Financial
3456 Richmond Road
Toronto, Ontario
Canada
Phone: 778-893-4255

I received a letter in the mail saying that I had won $450, 000.00 along with a check in the amount of $4, 950.00. They have a name on the letter that you are supposed to call before claiming your winnings. Tax agent Kathy Sowder told me to deposit the check but didn't ask for my account number, so unfortunately I deposited the check not knowing the check was a fake, my bank called me and wanted to report me to the police for check fraud, therefore they closed my checking account. The purpose of this check was to pay the Non-Resident Government Service Tax. The promotions manager's name is Sam Garfield. I think that theses people that are trying to create scams ought to be in jail. This kind of crap is ridiculous. They also give you a serial number that you won on. Like for example: the serial number they gave me was 38-06-24-44-11. There is no such number, also the same for the address that they give you. Something needs to be done about these scams.