Report: #333367

Complaint Review: ING DIRECT

Submitted: Mon, May 19, 2008
Updated: Mon, May 19, 2008

Reported By: Larry — longview Washington U.S.A.

ING DIRECT

738 Portage Road Winnipeg, MB, Canada, Nationwide Canada

Phone: 778-858-6031
Web:
Category: Cross-Border Scams

ING DIRECT Re: final notice is what it says but its a scam i never even enterd sweepstakes Winnipeg, MB Canada

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i recieved a letter saying i had won a drawing in the COMPENSATION DRAW held for ONETIME sweepstakes participants in the last five years the check amount is 3,925.00. The RED FLAGS that made me suspicious were words like SPECIAL COURIER COMPANY. I was suposed to wire/moneygram the tax amount of 3,645.00 back for a non resident govt. tax. It also said not to do anything until i spoke to my claim agent DON STEWART. So i did some research and found ripoff report thanx to this site i didnt try to cash the check.

Larry
longview, Washington
U.S.A.

This report was posted on Ripoff Report on 05/19/2008 12:23 AM and is a permanent record located here: http://www.ripoffreport.com/r/ING-DIRECT/Winnipeg-MB-Canada-Nationwide-r3b-2b3/ING-DIRECT-Re-final-notice-is-what-it-says-but-its-a-scam-i-never-even-enterd-sweepstakes-333367. 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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