• Report: #256258

Complaint Review: INDEMNITY FINANCIAL

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  • Submitted: Friday, June 22, 2007
  • Posted: Friday, June 22, 2007
  • Reported By: — philadelphia Pennsylvania
INDEMNITY FINANCIAL
P.O. BOX 10893 CHANTILLY VA CHNATILLY Virginia 20153 U.S.A.

INDEMNITY FINANCIAL SWEEPSTAKES FRAUD RIPOFF CHANTILLY Virginia


1Author 0Consumer 0Employee/Owner

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I recieved a check in the mail for 3,165.15. i was told i won this money from the publishers clearing house, readers digest, online sweepstakes, and internet games. i was told to open an account, deposit the check and when the check clears get a money gram and send it to them, after i send them the money they would send me a certified check through fed-ex for 65,000.00. In the end i called the bank and was told this is a fraudulent check.

Deona
philadelphia, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 6/22/2007 3:26:05 PM and is a permanent record located here: http://www.ripoffreport.com/con-artists/indemnity-financial/indemnity-financial-sweepstake-896w8.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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