• Report: #402009

Complaint Review: ING Direct

  • Submitted: Tue, December 16, 2008
  • Updated: Tue, December 16, 2008

  • Reported By:Belfast Maine
ING Direct
111 Gordon Baker Rd Toronto, Ontario Canada

ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US.

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.

Belfast, Maine

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on ING Direct

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?