Print the value of index0
  • Report:  #258944

Complaint Review: Indemnity Financial Subsidiary Of Travelers Indemnity Company

Indemnity Financial, Subsidiary Of Travelers Indemnity Company I was sent 2 letters in June with checks enclosed for $3,165.15 and $2,965.15, respectively. Ripoff Newark New Jersey

  • Reported By:
    Jenison Michigan
  • Submitted:
    Fri, July 06, 2007
  • Updated:
    Fri, July 06, 2007
  • Indemnity Financial, Subsidiary Of Travelers Indemnity Company
    50 Commerce St
    Newark, New Jersey
    U.S.A.
  • Phone:
    780-695-1587
  • Category:

I received a letter with a Canadian stamp (I think) dated June 11, 2007, from a company called, "Indemnity Financial, A Subsidiary of Travelers Indemnity Company" along with a check for $3,165.15. The letter, signed by James Mack, Prize Coordinator, stated I was randomly selected as the lucky winner of unclaimed prize money in the amount of $65,000. I was instructed to call Ms. Monique ASHLAND upon receipt of the letter at 705-350-0162. The number was not a legitimate number. The address on the this letter was different from the second. It was P.O. Box 10893 Chantilly VA 20153-0893. Phone: 705-350-0162; Fax 705-789-8272.

Then I received another letter with the same Canadian stamp dated June 15 from the same named company indicating I had won $250,000!!! A "cheque" was enclosed for $2,965.15. "For Authorisation" (note spellings in quotes) I was to call ANDREW LINCOLN at 780-695-1587. There was no answer to this number.

I decided to research the Company on the internet and found reports similar to this. What is going on here?

Anne
Jenison, Michigan
U.S.A.

1 Updates & Rebuttals


Dan

Phoenix,
Arizona,
U.S.A.

Indemnity Financial is a SCAM

#2Consumer Suggestion

Fri, July 06, 2007

Destroy the checks. Your bank will probably cash them but a few days after you send the money to Indemnity Financial, the checks will bounce and you'll be stuck with paying the bank back.

In 99.9999999% of the cases, if you didn't take previous action to enter a contest or lottery, you CANNOT win regardless of what the letter says. Protect yourself. Ask the question: "Why don't they just take out the 'fees' BEFORE they send you your so-called 'winnings'? Answer: You didn't win anything!

Respond to this Report!