- Report: #395822
Report - Rebuttal - Arbitrate
Complaint Review: ING Direct, Theo B. Camisole And Company,
ING Direct, Theo B. Camisole And Company,111 Gordon Baker Rd. Toronto, Ontario Canada
ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008 Toronto Ontario
*Consumer Comment: Geezzz
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
They gave an assigned claim agent's name and phone number to contact which was Mikel Hamilton or Debbie Jones at Tel: 1-778-323-1900. I called the number and a woman answered "ING Direct" and when I asked questions such as her address, she would not give it to me until I told her who I was, which I did not.
The tax agent's name on the letter is Phyllis Drucker, 4860 NE 76th Ave. E, Windsor, Ontario, Canada. They want me to pay taxes "before winnings can be legally released." (Ha!) The check enclosed is to help me pay those taxes due!
After an Internet search, I discovered that Theo B. Camisole and Company is a lingerie and formal wear boutique. I'll probably take the check to my bank to report it.
This is a very authentic looking letter and CHECK and unless a person is CONSIDERABLY knowledgeable or suspicious of this kind of stuff, could be fooled very EASILY!
Does anyone have any additional info on this scam and how to bring these people to justice?
This report was posted on Ripoff Report on 11/28/2008 05:28 PM and is a permanent record located here: http://www.ripoffreport.com/r/ING-Direct-Theo-B-Camisole-And-Company/Toronto-Ontario-V9Y-5G8/ING-Direct-Theo-B-Camisole-And-Company-They-mailed-a-letter-AND-A-CHECK-saying-I-was-a-w-395822. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.