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  • Report:  #256771

Complaint Review: ING Direct Financial Corporation - St. John's New Foundland

Reported By:
- Logan, Utah,
Submitted:
Updated:

ING Direct Financial Corporation
758 Gordon Baker Road St. John's, A1C 3M5 New Foundland, Canada
Phone:
778-318-2415
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a letter in the mail that contained a check written out to my husband. It looks very real but I new there is no way it was legit!! Things like this dont happen.

The letter states this is final notice, and gives you a claim number, your ticket serial number, and you lucky winning numbers.

The letter states I am entitles to the sum of $450,000.00 payable by a bank draft, money order or certified check.

Enclosed is a check for $4,975.00 which is deducted from your winnings. This amount is to assist you to pay for the Non Resident Government Service Tax.

Contact Sean Hamilton or Amanda Miller at 1-778-318-2415.

I knew there was no possible way this was legit, I had not filled anything out or entered into anything. One other thing that caught my attention was there is no return address. But where did they get my husbands information?

I just want to let people know this is not legit, so no matter what they tell you to do dont do it!

Chelsie

Logan, Utah

U.S.A.


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