- Report: #450322
Report - Rebuttal - Arbitrate
Complaint Review: Ing Direct, Chapion Aerospace, National City Bank,Scott Douglas, Linda Thompson, Ray Springer
Ing Direct, Chapion Aerospace, National City Bank,Scott Douglas, Linda Thompson, Ray Springer111 Gordon Baker Rd, Toronto, Ontario Canada
Ing Direct, Chapion Aerospace Liberty LLC, National City Bank, Oswald L OHisn(?), Ray Spirnger, Scott Douglas, Linda Thompson, Lottery winning, Unsolicited Check for 4950 dollars in mail, states winnings of 450,000 dollars, wants check cashed and money sent to them. Toronto Ontario
(GST) Government Service Tax Agent: Rayond Spirnger, 5150 W 91st Ave
Windsor, Ontario, Canada , Wants tax amount of 3,950 dollars sent to this address. But to call first so they can get your phone number. Supposedly for taxes. They want the money sent by Western Union or money gram. It is apparent there is an over balance from what is sent to you to what is to be paid back. If he checks bad you pay it all according to my bank.
Unsolicited Check written by: Champion Aerospace, LLC, PO Box 686, Liberty, SC 29657, Bank on Check:for 4,950 dollars, National City Bank, Ashland, Ohio, check # 823411 Dated 5/7/2009, Code at bottom of check for bank and account number: 823411 :041203895: 0212417, void after 60 days Code in middle of check 56-389/412, Signed, printed written signature Appears as Osieald Loitnie or Oswald L OHise It's hard to read the writing. Letter states Final Notice Claim Number MYW-015-9540-EF
This report was posted on Ripoff Report on 05/09/2009 08:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ing-Direct-Chapion-Aerospace-National-City-BankScott-Douglas-Linda-Thompson-Ray-Springer/Toronto-Ontario-V9Y-5G8/Ing-Direct-Chapion-Aerospace-Liberty-LLC-National-City-Bank-Oswald-L-OHisn-Ray-Spir-450322. 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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