- Report: #374001
Complaint Review: Susan Gibson - Td Financial - Nova Scotia Nova Scotia
-
Author Confirmed
Why?
Susan Gibson - Td Financial
1550 Bedford Highway, Suite 410,Nova Scotia, B4A 1E6 Nova Scotia, B4A 1E6 Nova Scotia, Canada
Phone:
416-837-2501
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia
The other day my husband checked our mail. My son who is a minor recieved a letter in the mail from a TD Financial. I tried for days trying to get in touch with someone from Applied Bank also known as Cross Country Bank. This was only to check the ligitamacy of the check that came with the letter. To no end I go no response to my many calls. In the letter it stated that my son had won money from a second chance drawing for lotto 649. I call the Susan Gibson that was his claim rep she was unavaible and I need to call back in 10 minutes. The man that answered the phone just keeped say just deposit the check. I got a real uneasy feeling in the pit of my stomach so after I go off from work I started looking for all the address on the internet only to come up with half the address being real and the other half fake. I contacted the FBI in our area and told them what I had and everything this letter told me to do. The person told me that this was a money scem and to bring everything I had to them....
So if you get anything in the mail from Nova Scotia, Cananda saying you won Lotto 649 Second Chance drawing run don't walk to your local FBI and give them everything. Let them handle it..
Keep a look out for the following information on your letters
TD Financial
Venessa Robert or Robertson vice President Finance
Claim number FEB 723-559 Su
ticket number 217788954
Susan Gibson your claim agent with the number 416-837-2501(this is a cell phone assigned to FIDO)
your check will be payable through Applied Bank
PO BOX 15774, Wilmington, DE 19850
the check will also has Cross Country Bank
Wilmington, DE
Katie
Schertz, Texas
U.S.A.
So if you get anything in the mail from Nova Scotia, Cananda saying you won Lotto 649 Second Chance drawing run don't walk to your local FBI and give them everything. Let them handle it..
Keep a look out for the following information on your letters
TD Financial
Venessa Robert or Robertson vice President Finance
Claim number FEB 723-559 Su
ticket number 217788954
Susan Gibson your claim agent with the number 416-837-2501(this is a cell phone assigned to FIDO)
your check will be payable through Applied Bank
PO BOX 15774, Wilmington, DE 19850
the check will also has Cross Country Bank
Wilmington, DE
Katie
Schertz, Texas
U.S.A.
