Thank you for submitting your complaint to the IC3. Please save or print
a copy for your records.
This is the only time you will have to make a copy of your complaint.
Victim Information
John Williams
-------------
70-80
122 Dennison Hill Road
-------------
TD Bank
211370545
8253777385
Southbridge
Worcester
United States
Massachusetts
01550
(774) 239-9593
jpw50@yahoo.com
-------------
-------------
Id
Financial Transaction(s)
Gift Card
Evidence(s)
Penalty
$15,000.00
On or Before August 1, 2026
Once Payment Is Made Your Case Will Be Cleared From The Website