416-824-6815
Ontario, CANADA
Dawn
Dawn
2011-06-06 20:48:58
Unknown
TD Financial,Sun Tower,1550 Bedford Highway,Suite 410,Nova Scotia,B4A 1E6.
James Robertson,President. Dated June 16, 2008.
Notice of Unclaimed Winnings,Claim#TD-562-1191 Ticket Serial#:217788954.
Co.on bk note:Euro RSCG Worldwide,11030 East Blvd.,Cleveland,Ohio,44106.
Ch#23710,6-103-410,$3985.00,KeyBank Nat'l Assoc.,Cleveland,Ohio,44114.
Signed by two people: David Brady and an unlegible one(Bill Weaverman?).
Lotto 649 Contest drawn:2-19-08. Mellisa King,claim agent:1-416-824-6815.
Same type of letter,add my 411 to the cause.Hope this helps someone.
There is a place in hell for people like them.
GRACIE HINTON
GRACIE HINTON
2008-10-17 19:47:11
Unknown
I GOT THE SAME LETTER FOR WINNINGS OF 250.000 DOLLARS AND A CHECK FOR 3985.OO TO USE FOE TAXES I THINK THIS SHOULD BE STOPED IF IS FRUD OUR HEALTH IS PRETTY BAD AND WE COULD USE THIS FOR A LOT OF THINGS TO MAKE LIFE EASIER FOR US. I HOPE TD IS DOING SOMETHING ABOUT THIS I ALWAYS SENT A #20.OO MONEY ORDER TO DRICTOR OF PROSSING IN HENDERSON, NV. AND ALSO THIS NUMBER FOR  MELLISA KING CAN NOT BE REACHED SHE IS NEVER ANSWERING THE PHONE. A JAMES ROBERTISON IS SUPPOSED TO BE THE PRESIDENT OF ALL THIS SO CAN SOME ONE PUT A STOPT TO THIS OR MAKE THEM PAY IT  THANK YOU GRACIE HINTON THIS WAS FOR LOTTO 649
GRACIE HINTON
GRACIE HINTON
2008-10-17 19:43:54
Unknown
I GOT THE SAME LETTER FOR WINNINGS OF 250.000 DOLLARS AND A CHECK FOR 3985.OO TO USE FOE TAXES I THINK THIS SHOULD BE STOPED IF IS FRUD OUR HEALTH IS PRETTY BAD AND WE COULD USE THIS FOR A LOT OF THINGS TO MAKE LIFE EASIER FOR US. I HOPE TD IS DOING SOMETHING ABOUT THIS I ALWAYS SENT A 320.00 MONEY ORDER TO DRICTOR OF PROSSING IN HENDERSON, NV. AND ALSO THIS NUMBER FOR  MELLISA KING CAN NOT BE REACHED SHE IS NEVER ANSWERING THE PHONE. A JAMES ROBERTISON IS SUPPOSED TO BE THE PRESIDENT OF ALL THIS SO CAN SOME ONE PUT A STOPT TO THIS OR MAKE THEM PAY IT  THANK YOU GRACIE HINTON
Bill
Bill
2008-10-11 17:17:30
Unknown
I got the same letter for lotto 649 second round category winning 250,000.00. A check for 4,920.00 telling me to pay the tax of 3,980.00 out of the check in order to claim my winnings. An agent named Ron Clark at 1-647-878-6932 has the info.
Dante
Dante
2008-10-05 01:14:42
Unknown
I receive the same letter as the above from Vanessa Robert, Vice President of TD Financial stating about the unclaimed winning
Lotto 649 contest. That the money will be paid through Money Gram in every Wallmart stores.
Ron Clark a certain agent of TD Financial. This time they use 1 647 878 6932 number.
I hope the TD Financial is doin something about this FRAUD!
Somebody needs to stop this!!!
BITCHINMAMA
BITCHINMAMA
2008-07-11 03:33:41
Unknown
T D FINANCIAL .
I GOT THE SAME AS EVERY ON ELES US$250.000.OO TAX AMOUNT $2985.00 TO BE PAID THROUGH MONEYGRAM LOCATED IN WALLMART.AGENT MELLISA KING 1-416-824-6815 .WE NEED THE MONEY TO FINED A PLCE TO LIVE MY BOY FRIEND JUST HAD TO HEART ATTACKS AND BETWEEN THE BOTH OF US WE DONT MAKE ENOUGH MONEY.THIS IS B,S .
1-312-878-9722 1-877-298-0939 1-800-336-1352
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