- Report: #258944
Complaint Review: Indemnity Financial Subsidiary Of Travelers Indemnity Company - Newark New Jersey
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Author Confirmed
Why?
Indemnity Financial Subsidiary Of Travelers Indemnity Company
50 Commerce St Newark, 07102 New Jersey, U.S.A.
Phone:
780-695-1587
Web:
N/A
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Business Rating:
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Indemnity Financial, Subsidiary Of Travelers Indemnity Company I was sent 2 letters in June with checks enclosed for $3,165.15 and $2,965.15, respectively. Ripoff Newark New Jersey
I received a letter with a Canadian stamp (I think) dated June 11, 2007, from a company called, "Indemnity Financial, A Subsidiary of Travelers Indemnity Company" along with a check for $3,165.15. The letter, signed by James Mack, Prize Coordinator, stated I was randomly selected as the lucky winner of unclaimed prize money in the amount of $65,000. I was instructed to call Ms. Monique ASHLAND upon receipt of the letter at 705-350-0162. The number was not a legitimate number. The address on the this letter was different from the second. It was P.O. Box 10893 Chantilly VA 20153-0893. Phone: 705-350-0162; Fax 705-789-8272.
Then I received another letter with the same Canadian stamp dated June 15 from the same named company indicating I had won $250,000!!! A "cheque" was enclosed for $2,965.15. "For Authorisation" (note spellings in quotes) I was to call ANDREW LINCOLN at 780-695-1587. There was no answer to this number.
I decided to research the Company on the internet and found reports similar to this. What is going on here?
Anne
Jenison, Michigan
U.S.A.
Then I received another letter with the same Canadian stamp dated June 15 from the same named company indicating I had won $250,000!!! A "cheque" was enclosed for $2,965.15. "For Authorisation" (note spellings in quotes) I was to call ANDREW LINCOLN at 780-695-1587. There was no answer to this number.
I decided to research the Company on the internet and found reports similar to this. What is going on here?
Anne
Jenison, Michigan
U.S.A.
1 Updates & Rebuttals
Dan
Phoenix,Arizona,
U.S.A.
Indemnity Financial is a SCAM
#2Consumer Suggestion
Fri, July 06, 2007
Destroy the checks. Your bank will probably cash them but a few days after you send the money to Indemnity Financial, the checks will bounce and you'll be stuck with paying the bank back. In 99.9999999% of the cases, if you didn't take previous action to enter a contest or lottery, you CANNOT win regardless of what the letter says. Protect yourself. Ask the question: "Why don't they just take out the 'fees' BEFORE they send you your so-called 'winnings'? Answer: You didn't win anything!
