Report: #255330

Complaint Review: Indemnity Financial A Subsidiary Of Travelers Indemnity Company 50 Commerce Stnewark Nj 07102 - Newark New Jersey

5 Updates & Rebuttals

Reported By:

- cp, New Jersey,

Submitted:

Updated:

Author Confirmed

Why?

Indemnity Financial A Subsidiary Of Travelers Indemnity Company 50 Commerce Stnewark Nj 07102

50 Commerce St. Newark, 07102 New Jersey, U.S.A.

Phone:

888-8321146

Web:

N/A

Categories:

Banks

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Indemnity Financial A Subsidiary Of Travelers Indemnity Company 50 Commerce St,newark Nj 07102 BANK FRAUD Ripoff Newark New Jersey

*Consumer Comment: Oh Gee, Renee... You think 'huch gursun president' is not quite honest?

*Author of original report: fraudulent checks

indemnity financial a subsidiary of travelers indemnity company .50 commerce st.newark nj 07102.dear sir or madam,re: award winning notification. this is to inform you of the release of the north america prize pool held on monday april 16 th 2007 in which your name was drawn randomly.you have been accorded a 2nd tier winner status .your total winnings are two hundred fifty thousand dollars ($250.000.00)in the united states funds. congratulations !enclosed ,please find a check of $3,165.15 which covers both the administrative payment and clearance fees for your winnings.for authorisation ,processing of your prize and in order to validate the cheque please contact your agent,donald holman before to the bank at toll free number 1888 832 1146,between 9:30 am - 5:30pm et. your claim number is :dh-nj-239.please remember to quote your claim on this letter in all correspondences with us in order to avoid unnecessary delays.on behalfof our staff and sponsors ,i wish you the best of luck.we lok forward to hear from you before friday june 6th2007 once again congratulations .huch gursun president.

Renee

cp, New Jersey

U.S.A.

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5 Updates & Rebuttals

Renee

carneys point,
New Jersey,
U.S.A.

fraudulent checks

#2Author of original report

Tue, June 19, 2007

i received this letter and the check as of june 18th 2007. in the sum of 3,165.15 .i had called the phone #in the leter several times which is a fraudulent phone # a woman comes on and says thank you and thats the end of the call .i had called the bank which is located in delaware informed me that 10 other people tried to cash the check .today.and the checks are fraudulent and a scam .a fact .this needs to come out in the news and a investigation to catch the scammers that are doing this horrible thing ,this is a criminal offence and need to be caught.

Thomas

Anderson,
South Carolina,
U.S.A.

Oh Gee, Renee... You think 'huch gursun president' is not quite honest?

#3Consumer Comment

Tue, June 19, 2007

The sprinkling of Brit Spellings seem odd for a US company. Maybe it is a Canadian Subsidiary...... I get the sense you did not try to claim your winnings..... Is their 888 # toll free? If so you could give it a workout or three. Just hit *67 before you dial. You could suggest they pull the fees out of the winnings & save the cost of their first check.....

Thomas

Anderson,
South Carolina,
U.S.A.