- Report: #402009
Report - Rebuttal - Arbitrate
Complaint Review: ING Direct
ING Direct111 Gordon Baker Rd Toronto, Ontario Canada
ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Now being mid December, they are still sending out checks valued now at $4950 with a letter head from ING Direct and our check with our company name, contact information, and for while our logo. But the catch is that you have to deposit our check that has no money behind it because the account has been closed and wire them money to cover the taxes of the sweepstakes being out of the country. So our check will bounce and you will be out of money.
If you have received the letter and check please forward them to us. We want to collect as much ammunition against these people with hopes that they will be caught and we can use these against them.
This report was posted on Ripoff Report on 12/16/2008 01:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/ING-Direct/Toronto-Ontario-V9Y-5G8/ING-Direct-Pine-Ridge-Carpentry-in-Hope-Maine-has-been-dooped-by-unsuspecting-mail-fraud-402009. 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.