• Report: #385374

Complaint Review: ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson

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  • Submitted: Mon, October 27, 2008
  • Updated: Mon, October 27, 2008

  • Reported By:Irons Michigan
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson
111 Gordon Baker Rd Toronto, Ontario Canada

ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before "winnings" are released. Toronto Ontario

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I received an envelope with a computer generated address label and no return address with a letter on ING Direct letterhead paper telling me to call an assigned claim agent for further instructions. Enclosed is a very official and real looking check made out to me for $4,950.00. Knowing this was all too good to be true, I called them trying to find out how they got my address and threatened to report them to the Better Business Bureau. This Sean Hamilton person smugly said "You'll be calling us back!"

I want these people prosecuted before someone who thinks this is legit gets ripped off. Luckily, I am smarter than that.

Sue
Irons, Michigan
U.S.A.


This report was posted on Ripoff Report on 10/27/2008 03:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/ING-Direct-Nancy-Pacl-Sean-Hamilton-Mary-Johnson/Toronto-Ontario-V9y-5G8/ING-Direct-Nancy-Pacl-Sean-Hamilton-Mary-Johnson-John-Garfield-Lottery-letter-w-385374. 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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