1, Report:
#287752
Posted Date:
Nov 30 2007
ING DIRECT FINANCIAL, INC ING DIRECT FINANCIAL INC claimed that I was winner of a sweepstakes, that was a hoax TORONTO Ontario Canada
I would like to file a lawsuit against this company. This company gave me a check to cash to pay for taxes in the amount of $4550.
I cashed the check at a local bank. The funds of the check were not available. I was charged an additional $400.
The amount of the sweepstake winn...
Entity
ING DIRECT FINANCIAL, INC
Categories: Multi Level Marketing
2, Report:
#283733
Posted Date:
Nov 08 2007
ING Direct Financial, Inc ripping off the elderly...for shame! Toronto Ontario Canada
CHECK is BOGUS!!! Deposit it if you must make yourself feel certain, but be prepared to pay any fees when it's returned! And for heaven's sake, do NOT spend any of it!!
Loudar
Phoenix, ArizonaU.S.A.
Entity
ING Direct Financial, Inc
Categories: Cross-Border Scams
3, Report:
#278840
Posted Date:
Oct 15 2007
Ing Direct Financial they sent me a check for 4,975.00 said i had won the sweepstakes,but the check is no good.they only want your money Toronto Ontario
i got a check for 4,975,00 said i had won the sweepstakes,said i needed to send them back 4,550.00 back for taxes,i still have the check and the letter they sent,i know the check is no good,
Ann
eden, North CarolinaU.S.A.
Entity
Ing Direct Financial
Categories: Lottery
4, Report:
#278811
Posted Date:
Oct 15 2007
ING DIRECT FINANCIAL FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007 TORONTO Ontario
CLAIM # CEN-0O1-3521 AL
FINAL NOTICE
WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY.
YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450,000.00 PA...
Entity
ING DIRECT FINANCIAL
Categories: Cross-Border Scams
5, Report:
#265622
Posted Date:
Aug 06 2007
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC. Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff Totonto Ontario Canada
OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give.
#1 - Nationwide Claim Centre Financial, INC.
758 Government Street
Toronto Ontario, Ca...
Entity
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.
Categories: Lottery
6, Report:
#265260
Posted Date:
Aug 04 2007
Premier Sportscars Co Mail Scam Springfield Missouri
I received a letter from ING Direct Financial, which the first give-away was it was misspelled. Saying that it was a final notice on $450,000 that I had won in a drawing and a check for $4975.00 to pay for the taxes owed on the winnings. I called the number and questioned the lady...
Entity
Premier Sportscars Co
Categories: Auto Dealers
7, Report:
#263375
Posted Date:
Jul 26 2007
ING DIRECT FINANCIAL CORPORTION, OK IT SAYS YOU HAVE WON A LOTTERY DRAWING. AND THAT I'M ENTITLED TO THE SUM OF 450,000.00 PAYABLE TO ME, SO IT WAS A FRAUD. ST. JOHN'S NEWFOUNDLAND, CANADA
I REALLY HOPE SOMEONE CAN FIND THESE PEOPLE WHAT THE GOVERNMENT AND PRESIDENT FOR. TO GET THESE PEOPLE TRYING TO SCAM GOOD HONEST WORKING PEOPLE THEY NEED TO GET CAUGHT AND SENT TO PRISON FOR LIFE, AND THEY NEED TO GET A LIFE I'M GLAD MY PEOPLE CAUGHT IT AH AH THEY CAN'T GET MY MONE...
Entity
ING DIRECT FINANCIAL CORPORTION,
Categories: Lottery
8, Report:
#263116
Posted Date:
Jul 25 2007
Premier Sportscars - ING Direct Financial Corportion Lottery scam please do not fall for this ripoff Santa Springfield Missouri
This is another lottery scam they have sent out a new set of checks using Permier Sportscars Co. the bank is Metropolitan National Bank in Springfireld, MO. These are not good checks. Sean Hamilton Brenda Jones are Claim Agents.
Check numbers 996149
Bank routing number 08...
Entity
Premier Sportscars
Categories: Internet Fraud
9, Report:
#261419
Posted Date:
Jul 17 2007
ING Direct Financial Corp. Lottery Scam Won$45000. They pay the taxes. St.Johns Rd. Newfoundland Canada
I received a letter saying we have won the second draw in the lottery. They sent a check which was to pay the tax in the amount of $4975. We were told not to cash the check until we contacted an agent,but we have not done so. We are afraid if we cash the check they will find our acc...
Entity
ING Direct Financial Corp.
Categories: Lottery
10, Report:
#259344
Posted Date:
Jul 08 2007
ING Direct Financial Corporation, Final Notice... Winner of Sweepstake and Lottery Draw St. John's New Foundland
I received a letter from this company stating it was my Final Notice and that I was one of the winners in the second category of Sweepstake and Lottery Draw held on July 1, 2007.
They gave me the serial number for my ticket 38745014AL and the lucky winning numbers 22-87-76-44-24....
Entity
ING Direct Financial Corporation
Categories: Cross-Border Scams
11, Report:
#258695
Posted Date:
Jul 05 2007
ING Direct Financial Corp, Bourget, SBike Works, Sent a letter stating that I had won a sweepstakes St. Johns, Newfoundland, Canada
I received a check in the mail for $4975.00, with a letter with it saying we are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on JUNE 20 , 2007.
Your ticket with serial number 38745014AL drew the lucky winning nu...
Entity
ING Direct Financial Corp, Bourget, SBike Works, INC
Categories: Cross-Border Scams
12, Report:
#258459
Posted Date:
Jul 03 2007
ING Direct Financial Corporation Sweepstakes and Lottery Check Fraud St. John's New Foundland
I just received a letter in the mail like many, that I am a winner of a lottery drawing. with the letter was a check for $4975.00. There was a phone number on it with 2 different contacts on it. I called it out of curiousity just to see what it was about.
The woman who answe...
Entity
ING Direct Financial Corporation
Categories: Cross-Border Scams
13, Report:
#256771
Posted Date:
Jun 25 2007
ING Direct Financial Corporation Sweepstake and Lottery Draw $450,000 check enclosed contact sean hamilton or amanda miller ripoff St. John's New Foundland
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 lu...
Entity
ING Direct Financial Corporation
Categories: Cross-Border Scams