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  • Report:  #666996

Complaint Review: Ing Wealth Management Inc

Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia

  • Reported By:
    Dean — Safford Arizona United States of America
  • Submitted:
    Wed, December 01, 2010
  • Updated:
    Wed, December 01, 2010
  • Ing Wealth Management Inc
    1809 Barrington Street
    Halifax, Nova Scotia
    United States of America
  • Phone:
    1 778-865-5736
  • Category:

I received a very authentic letter with a check enclosed. The letter stated I had won a lottery I had not entered for $290,000.00. The check for $ 3,405.10 was issued by the Chase Manhattan Bank, New York, NY 10033 by Five Star Staffing , 1638 46th St., Brooklyn, NY 11204. I was to contact Jarvis Otis at 1-778-865-5736 before depositing the check. Then to pay tax by Western Union  of $2,900.00  to Lorita Howe, 183 Canal St, New York,NY,10013.  I went to your web site to check. There I found another gentleman who had also reported the same mailing. Thanks to this I was able to confirm THIS IS A SCAM. BEWARE

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