• Report: #380330

Complaint Review: ING DIRECT

  • Submitted: Sat, October 11, 2008
  • Updated: Sat, October 11, 2008

  • Reported By:DeFuniak Springs Florida
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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I got a letter in the mail saying that I had won 1 million dollars and to collect it I had to pay a canadian tax for Canada and tell the claim number to them.

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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#1 Consumer Comment

A RipOff but not by ING

AUTHOR: Robert - (U.S.A.)

This is a scam by someone using ING's name.

As you were told the check is fradulent and if you had sent the money you would have lost it.
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#2 Consumer Comment

A RipOff but not by ING

AUTHOR: Robert - (U.S.A.)

This is a scam by someone using ING's name.

As you were told the check is fradulent and if you had sent the money you would have lost it.
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#3 Consumer Comment

A RipOff but not by ING

AUTHOR: Robert - (U.S.A.)

This is a scam by someone using ING's name.

As you were told the check is fradulent and if you had sent the money you would have lost it.
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