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TD Canada Trust Spoofer / Imposter

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TD Canada Trust Spoofer / Imposter Reports & Reviews (1)

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My mother was contacted that she won over $2 million plus BMW. She was asked to send money to an address - in excess of $27,000 in 2 occasions. The money had to be packaged in a box and sent via Purolator Courier. She has sent a total of $27,000 to this address. When the family intervened, we found out from Purolator in Regina, SK that there were at least 5 more boxes packaged exactly like her's this past week. No etransfer, no paper trail for the money as she packaged the cash in a box, dropped it off at Purolator Courier for next day delivery (another $96 cost). She has borrowed so much money from her family and cashed in retirement investments.

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