SCAMSweepstakes/Lottery/Prizes - Toronto Financial Group Reports & Reviews (1)
Sweepstakes/Lottery/Prizes - Toronto Financial Group Contacts
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Scammer's address 80 Richmond Street, Toronto, ON M5H 2A3, CAN
Country United States
Victim Location VA 23454, USA
Type of a scam Sweepstakes/Lottery/Prizes
I called the number a few days later and talked to David, which told me that I had to come to Canada to receive my prize and that they would send me a free airline ticket, and put me up in a hotel. They needed me there so that they could take pictures of me receiving my prize and they get more money if I come there. Then he said that there was another way that I could receive my prize money but he don't like to tell people about it, because his company don't make that much money off of it, and that was that they could deliver it to my house, but I would have to pay the delivery fee of $275 first by cash app, money gram, Walmart to Walmart, and I could have my money by Friday. So, I said, I guess I will take the plane ticket and then he ask me if I had a passport and I said no, then he said that I needed that to get the plane ticket to come to Toronto. So, I told him that I didn't know about this and he tried to convince me that this was not a scam and that I had to make up my mind by the deadline that was on the letter of May 24, 2023.