Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ing-direct-canada
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
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