Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 18 Reports Found
Showing 1-18
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| | Date |
Title
City, State | |
| | 1, Report #643285
Sep 22 2010
01:11 PM
|
ING DIRECT FALSE LOTTERY WINNER TORONTO, Ontario Canada Author:
Colfax, California Cash Services: ING DIRECT
TORONTO,, Ontario | |
| | 2, Report #396251
Mar 17 2010
09:15 PM
 |
ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam Attempted deception on elderly/senior citizen. Toronto Ontario Author:
Orange Pasrk, Florida Cash Services: ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam
Toronto, Ontario | |
| | 3, Report #471666
Jul 20 2009
03:38 PM
|
ING Direct Canada Mail Fraud, Fraudulent Checks, Sweepstake and Lottery Draw Toronto Ontario Author:
Roselle, New Jersey Door to Door Sales: ING Direct Canada
Toronto, Ontario | |
| | 4, Report #406407
Dec 30 2008
04:57 PM
|
Ing Direct canada, ING Direct Mary Johnson or Mikel Hamilton Toronto, Ontario Author:
cape may court house, New Jersey Bad Check Writers: ING Direct
Toronto, Other | |
| | 5, Report #404091
Dec 22 2008
05:33 PM
|
ING DIRECT ONTARIO CANADA SWEEPSTAKES RIP OFF TORONTO, Ontario Author:
jacksonville, Florida Financial Services: ING DIRECT
TORONTO,, Ontario | |
| | 6, Report #397825
Dec 17 2008
10:55 AM
 |
ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, FL Notification of $450,000 Sweepstake win with enclosed $4,950 check and request for $3900 to pay Non Resident Gov Service Tax Toronto Ontario Canada Author:
East Galesburg, Illinois Cross-Border Scams: ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, FL
Toronto, Ontario | |
| | 7, Report #400896
Dec 12 2008
11:11 PM
|
ING Direct Sent a letter stating that I won in the Second category of Sweepstake and Lottery Draw held on November 11th, 2008. An amount of $450,000.00. A check was enclosed in the amount of $4,950.00 to assist in paying for the Non Resident Government Service Tax which must be paid before the winnings can be legally released. Toronto, Ontario, Canada Author:
Kailua, Hawaii Bait-and-Switch: ING Direct (Canada)
Toronto, Ontario, Canada, Ontario | |
| | 8, Report #395984
Nov 29 2008
12:17 PM
|
ING Direct Sweepstakes Sweepstakes winner of $450,000 Toronto Ontario Canada Author:
Mililani, Hawaii Financial Services: ING Direct Sweepstakes
Toronto, Ontario | |
| | 9, Report #381856
Oct 16 2008
10:49 AM
|
Sean Hamilton Or Brenda Smith Ing DirectSean Hamilton Or Brenda Smith Ing Direct / Aronald Copeland Sweepstakes and Lotto Draw Toronto, Ontario, Canada Author:
Grand Prairie, Texas Cross-Border Scams: Sean Hamilton Or Brenda Smith Ing Direct / Aronald Copeland
Toronto, Ontario, Canada, Other | |
| | 10, Report #381017
Oct 14 2008
08:09 AM
|
ING DIRECT Of Toronto, Ontario, Canada - ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield Winner of Sweepstake and Lottery Draw - entitled to $450,00.00 Toronto Ontario Author:
Montgomery Village, Maryland Financial Services: ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield
Toronto, Ontario | |
| | 11, Report #379991
Oct 10 2008
07:19 AM
|
ING DIRECT, BEWARE OF THIS COMPANY Toronto, Ontario CANADA Author:
Springfield, Virginia Questionable Activities: ING DIRECT,
Toronto, Ontario | |
| | 12, Report #333367
May 19 2008
12:23 AM
|
ING DIRECT Re: final notice is what it says but its a scam i never even enterd sweepstakes Winnipeg, MB Canada Author:
longview, Washington Cross-Border Scams: ING DIRECT
Winnipeg, MB, Canada, Nationwide | |
| | 13, Report #287752
Nov 29 2007
06:01 PM
|
ING DIRECT FINANCIAL, INC ING DIRECT FINANCIAL INC claimed that I was winner of a sweepstakes, that was a hoax TORONTO Ontario Canada Author:
arlington, Georgia Multi Level Marketing: ING DIRECT FINANCIAL, INC
TORONTO, Ontario | |
| | 14, Report #283733
Nov 08 2007
03:22 PM
|
ING Direct Financial, Inc ripping off the elderly...for shame! Toronto Ontario Canada Author:
Phoenix, Arizona Cross-Border Scams: ING Direct Financial, Inc
Toronto, Ontario | |
| | 15, Report #265622
Aug 06 2007
03:40 PM
|
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC. Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff Totonto Ontario Canada Author:
Granger, Indiana Lottery: Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.
Totonto, Ontario | |
| | 16, Report #263375
Jul 26 2007
11:59 AM
|
ING DIRECT FINANCIAL CORPORTION, OK IT SAYS YOU HAVE WON A LOTTERY DRAWING. AND THAT I'M ENTITLED TO THE SUM OF 450,000.00 PAYABLE TO ME, SO IT WAS A FRAUD. ST. JOHN'S NEWFOUNDLAND, CANADA Author:
PENSACOLA, Florida Lottery: ING DIRECT FINANCIAL CORPORTION,
ST. JOHN'S, New Foundland | |
| | 17, Report #261419
Jul 17 2007
01:21 PM
|
ING Direct Financial Corp. Lottery Scam Won$45000. They pay the taxes. St.Johns Rd. Newfoundland Canada Author:
Indianapolis, Indiana Lottery: ING Direct Financial Corp.
St.John's Rd., New Foundland | |
| | 18, Report #258695
Jul 04 2007
07:44 PM
|
ING Direct Financial Corp, Bourget, SBike Works, Sent a letter stating that I had won a sweepstakes St. Johns, Newfoundland, Canada Author:
Gilbert, Arizona Cross-Border Scams: ING Direct Financial Corp, Bourget, SBike Works, INC
St. Johns, New Foundland | |
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