- Report: #256732
Complaint Review: INDEMNITY FINANCIAL A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY - Chantilly Virginia
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Author Confirmed
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INDEMNITY FINANCIAL A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY
P.O. Box 10893 Chantilly, 20153-0893 Virginia, U.S.A.
Phone:
705-350-0159
Web:
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INDEMNITY FINANCIAL A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY Fraudulant check False claim of sweepstake winner Rip-Off Chantilly Virginia
Today, on my birthday, I received a check in the amount of $3,165.15 in the mail along with a letter stating this:
RE: FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of $65,000 in United States funds.
the letter goes on how I was randomly selected in their 2007 sweepstakes.
It also stated participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet games, etc.
The letter claimed that the $3,165.15 check was a sponser's check to assist in financing the international clearance fee. The letter then stated to contact North American Agent Ms. Anna Robinson for authorizing and processing of my prize. And must be claimed no later than Wednesday, July 4, 2007 by 7PM Eastern Standard time.
James Mack signed as the Prize Coordinator
The check was drawn from Citibank Delaware One Penn's Way New Castle Delaware 19720 and endorsed by Douglas K. Russell
Gena
Windsor, Missouri
U.S.A.
RE: FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of $65,000 in United States funds.
the letter goes on how I was randomly selected in their 2007 sweepstakes.
It also stated participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet games, etc.
The letter claimed that the $3,165.15 check was a sponser's check to assist in financing the international clearance fee. The letter then stated to contact North American Agent Ms. Anna Robinson for authorizing and processing of my prize. And must be claimed no later than Wednesday, July 4, 2007 by 7PM Eastern Standard time.
James Mack signed as the Prize Coordinator
The check was drawn from Citibank Delaware One Penn's Way New Castle Delaware 19720 and endorsed by Douglas K. Russell
Gena
Windsor, Missouri
U.S.A.
