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  • Report:  #256812

Complaint Review: INDEMNITY FINANCIAL AKA A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY - NEWARK New Jersey

Reported By:
- gulfport, Mississippi,
Submitted:
Updated:

INDEMNITY FINANCIAL AKA A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY
50 COMMERCE ST NEWARK, 07102 New Jersey, U.S.A.
Phone:
888-8111020
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
The letter stated that I won the North America Prize Pool and came in 2nd tier winner and recieved the prize in the amount of $250,000.00. Enclosed was a check of $3165.15 which was to cover the winning fees which was in the form of a cashiers check from a CitiBank in Delaware, and that I was to contact an agent by the name of William Tracy @ 1-888-811-1020 in order to validate the check. Then I was told once the money went into the account that I was to send by Western Union to someone by the name of Philip Wells in the amount of $2950.00, which was suppose to be a UPS guy for them to send my winnings by 6/25/07 between 11:00 A.M. & 1:00 P.M. the check never arrived. Now afraid that the check may come back and I have four children and possibly broke because of this scheme.

Michelle

gulfport, Mississippi

U.S.A.


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