Complaint Review: ING Wealth Management Inc - Halifax Nova Scotia
- ING Wealth Management Inc 1809 Barrington st. Halifax, Nova Scotia Canada
- Phone:
- Web:
- Category: Cross-Border Scams
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada
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I received a letter dated November 3, 2010, from ING Wealth Management Inc. with a check for $3405.10. The letter stated that I had received a Sweepstakes and Lottery Draw in the amount of $290,000. It further stated that I must call the claim agent, Jarvis Otis at 778-865-5736. Mr. Otis instructed me to deposit the check in my bank account and call him as soon as that was done. I was also instructed to "keep my claim number at home - do not take it with me to the bank." I called back and pretended to have deposited the check. My next instructions were to withdraw $2900 cash and send it to the Tax Agent - Lisa Foster in London, UK - via Western Union (WU), and call Mr. Otis with the WU confirmation number. Again I was instructed to not share the "winnings" with anyone. Once Mr. Otis confirmed the WU transaction was completed I would be sent the rest of the winnings.
This report was posted on Ripoff Report on 11/08/2010 01:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ing-wealth-management-inc/halifax-nova-scotia-b3j-3k8/ing-wealth-management-inc-phony-sweepstake-and-lottery-draw-halifax-nova-scotia-canada-659606. 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. READ: Foreign websites steal our content
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