1, Report:
#666996
Posted Date:
Dec 01 2010
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
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 wa...
Entity
Ing Wealth Management Inc
Categories: Door to Door Sales
2, Report:
#659606
Posted Date:
Nov 08 2010
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada
I received a letter dated November 3, 2010, from ING Wealth Management Inc. with a check for $3405.10. The letter stated that I had received a Sweepstakes and Lottery Draw in the amount of $290,000. It further stated that I must call the claim agent, Jarvis Otis at 778-8...
Entity
ING Wealth Management Inc
Categories: Cross-Border Scams
3, Report:
#511760
Posted Date:
Oct 19 2009
ING WEALTH MANAGEMENT INC Told me I won a sweepstake prize sent me a check $2960.25 and wanted me to pay taxes first. Edmonton, Alberta Canada
I was sent a letter and a check for $2960.25 from ING Wealth Managment INC they wanted me to pay the taxes out of this check and then they would send me the rest. The tax
Entity
ING WEALTH MANAGEMENT INC
Categories: Financial Services
4, Report:
#484206
Posted Date:
Aug 23 2009
ING WEALTH MANAGEMENT INC SWEEPSTAKES PRIZE SENT ME A CHECK FOR $985.44 TO CLAIM MY PRIZE I HAD TO CALL THEM AND TALK TO DENISS COLE BEFORE DEPOSITING THE CHECK TO ACTIVATE CLAIM AND PAY A PROCESSING FEE OF $845.00 Hopewell, Virginia
THE CHECK WAS WRITEN OF THE FIRST AMERICAN TITLE INSURANCE COMPANY AT 11175 AZUSA COURT RANCHO CUCAMONGA, CA 91730 AND THE FIRST AMERICAN TRUST, FSB AT 5 FIRST AMERICAN WAY SANTA ANA, CA 92707. ACCOUNT INFO. CHECK #40214896, ROUTING # 122241255, ACCOUNT # 1010030000, THIS IS THE ORD...
Entity
ING WEALTH MANAGEMENT INC
Categories: Questionable Activities
5, Report:
#383412
Posted Date:
Oct 21 2008
ING Wealth Management Inc Prize Notification Halifax Nova Scotia
I received a letter from ING Wealth Management Inc today stating I won $174,000 as an international sweepstakes and Lottery Draw held a couple of months ago with ticket serial number 22-09-11-05-08, They also sent a check signed in the amount of $4980 and says I need to call my tax ...
Entity
ING Wealth Management Inc
Categories: Bad Check Writers