- Report: #395294
Report - Rebuttal - Arbitrate
Complaint Review: Ing Direct
Ing Direct111 Gordon Baker Rd Toronto, Ontario Canada
Ing Direct Sent me a letter saying I won a 450,000 lottery prize and had to pay them taxes for it up front. SCAM! Toronto, Ontario
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
The actual check is a legitimate check from CitiBank and Lazard Freres & Co. LLC, but the company it is coming from is a complete and total scam. It's not a real lottery.
They tell you to pay the taxes for it up front simply so they get your money, and you never receive the 450,000. Therefore, DO NOT cash the check and do not think it is real if you receive a letter, or a check from this company. It is a total and complete scam.
This report was posted on Ripoff Report on 11/26/2008 11:17 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ing-Direct/Toronto-Ontario/Ing-Direct-Sent-me-a-letter-saying-I-won-a-450000-lottery-prize-and-had-to-pay-them-taxes-395294. 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.
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.