- Report: #380330
Complaint Review: ING DIRECT
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| ING DIRECT 111Gordon Baker Rd
Nationwide Canada |
|
ING DIRECT Tried to get me to cash a $4700.00 check in the bank Toronto, Ontario
*Consumer Comment: A RipOff but not by ING
*Consumer Comment: A RipOff but not by ING
*Consumer Comment: A RipOff but not by ING
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The letter gave the name of the tax agent and their address. I was suppose to sent her a money gram to her to get the money. I took it to the bank and they told me it was phoney.
Denise
DeFuniak Springs, Florida
U.S.A.
This report was posted on Ripoff Report on 10/11/2008 08:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/ING-DIRECT/nationwide/ING-DIRECT-Tried-to-get-me-to-cash-a-470000-check-in-the-bank-Toronto-Ontario-380330. 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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Search Tips#1 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
As you were told the check is fradulent and if you had sent the money you would have lost it.
#2 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
As you were told the check is fradulent and if you had sent the money you would have lost it.
#3 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
As you were told the check is fradulent and if you had sent the money you would have lost it.
