- Report: #402009
Complaint Review: ING Direct - Toronto Ontario
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Author Confirmed
Why?
ING Direct
111 Gordon Baker Rd Toronto, V9Y 5G8 Ontario, Canada
Phone:
778-882-3099
Web:
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Business Rating:
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ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario
Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US.
Now being mid December, they are still sending out checks valued now at $4950 with a letter head from ING Direct and our check with our company name, contact information, and for while our logo. But the catch is that you have to deposit our check that has no money behind it because the account has been closed and wire them money to cover the taxes of the sweepstakes being out of the country. So our check will bounce and you will be out of money.
If you have received the letter and check please forward them to us. We want to collect as much ammunition against these people with hopes that they will be caught and we can use these against them.
Sarah
Belfast, Maine
U.S.A.
Now being mid December, they are still sending out checks valued now at $4950 with a letter head from ING Direct and our check with our company name, contact information, and for while our logo. But the catch is that you have to deposit our check that has no money behind it because the account has been closed and wire them money to cover the taxes of the sweepstakes being out of the country. So our check will bounce and you will be out of money.
If you have received the letter and check please forward them to us. We want to collect as much ammunition against these people with hopes that they will be caught and we can use these against them.
Sarah
Belfast, Maine
U.S.A.
