TD Financial

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Category: Websites

Contact Information
3456 Richmond Road, Toronto, Ontario, Canada

Phone number: 778-316-9144
www.td.com

TD Financial Reviews

chris1975 February 6, 2010
won't refinance
I was in a vehicle accident and td financial recently bought out VFC inc. now that they are td financing they are giving me issues with refinancing for another vehicle. now i will not have a vehicle and the accident wasn't even my fault.

bad customer service relations. won't give me answers
October 26, 2008
Sweepstakes Scam
Received same letter with check for $3985.00 in family member's name. The check looks very real, but I wondered if it would bounce. Decided to research on internet and glad I did. Thanks to all for posting complaints about this scam.
October 15, 2008
False Checks/Scam
Received a check in the mail with letter pretty much offering to pay for government taxes on a lottery I won. I am grateful I did someonline investigation and found other complaints with exact check amounts and other information the same. The check amount is for 4920.00. Taxes are 3980.00. What a deal huh? On the online complaint board many are saying they are cashing these checks and then later the bank is contacting wanting them to make good on this check because it is a bad check. These items are being turned over to our local police department and states attorney. I am also contacting the radio station to warn others.
October 13, 2008
money scam
I had the same thing happen to me where there was a check in the mail telling me that I won a lottery and that I had to go to a MONEYGRAM located in every walmart to deposit the check.
October 9, 2008
FAKE CHECK-PART OF A SCAM
During this week, I received a letter with a check for $3, 950 in the mail from a company called TD Financial (addresses: TD Financial, PO Box 284, Grand Jct, CO, 81515 and Sooper Cu, 2454 Hwy 6 &10, Grand Junction, CO 81505). The check was issued to a member of my family. The letter stated that she won a sweepstake lottery for $450, 000. TD Financial referred to a ticket with serial number 38-06-24-44-11.

I felt that the people behind this are scammer to capitalize on people’s woes in this economy down turn, so I decide to find out who these people are. I called the number (905-598-5870 Brian Smith) and spoke with a woman who called herself Mia. At first she did not know who or what I was taking about, but later she figured it out and told me to deposit the check, get the cash and call he before the deadline of 10/16 to claim the money then call her for she want me to wire the money for taxes on the 450K.

Well, I learned that we were not the only one who got this nice letter; my friend in NY has one also. I realized that this was a con job, so I cautioned her not to draw this check on her account for these people would rip her off and if she gives them money, she will never hear from them again. After I search on the Internet, I saw lots of complaints on the Internet about this company. DO NOT BE A VICTIM of this fraudulent bank scheme.

If you have gotten a similar letter, PLEASE DO NOT CASH THIS FAT CHECK

. Please circulate this message, he can shut this phony company for once and for all!!
October 6, 2008
Bad Check
received a letter from this Financil concern saying that I had won $205, 000 in lottery 649 contrest., paid to you once the governmemt taxes have been paid. The check amout was $4920.00, from which the taxes would have to be paid. The check was drowan on a Wells Fargo back. So I deposit the money and sent them the monies thst they requested via Money Gram. Then I gat a call from my bank informing me the check was no good.
September 26, 2008
Lottery Scam
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.
September 16, 2008
lottery scam
scam checks. telling us we won a special lotto.Lucky 649 contest wth serial number 217788954. contest held onjune 27, 2008.The tax amount is $3, 980 US to be paid thru MONEY GRAM located at any Walmart stores(Wallmart spelled wrong) around you. You can call Ron Clark (on) 1 647 830 9098. claim #PS 723-559 SU. From the office of Venessa Robert (vice president finance) TD financial.
address they gave is TD financial Sun Tower, 1550Bedford Highway, Suite 410, Nova Scotia, B4A 1E6. Letter dated 28th August, 2008. Received letter on 15th September, 2008. Grammatical errors by the Author of the scam letter.
August 5, 2008
Fake checks
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.
July 22, 2008
lottery scam
TD Financial is sending out false checks to innocent US residents. The letters that accompany these checks inform the recipient they have unclaimed winnings from a LOTTO contest. The dollar amount of the winnings varies, as does the dollar amount of the check. The recipients are instructed to pay government taxes, with the check received, through MONEYGRAM at a WALMART store.

DO NOT fall for this scam!!! Contact the company that the check is written from. Find out if they have filed a report with their local law enforcement. If so, get the information. Then contact your local law enforcement agency, giving them the original claim information as well. The more information our law enforcement agencies have, the closer we can get to catching these theives!!!

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