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Company Directory | ing-wealth-management
Approximately 7 Reports Found
Showing 1-7
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  Date Title City, State  
 
1, Report #942893


Sep 18 2012
09:46 AM
Ing wealth management Sent me a check for a amount of: 4,425.88. But I had to pay a 2,200 processing fee. Las Vegas Nevada Author: Chicago, Illinois BBB Better Business Bureau: Ing wealth management Las Vegas, Nevada  
 
2, Report #666996


Dec 01 2010
10:43 AM
Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia Author: Safford, Arizona Door to Door Sales: Ing Wealth Management Inc Halifax, Nova Scotia  
 
3, Report #659606


Nov 08 2010
02:29 PM
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada Author: Fairfield, California Cross-Border Scams: ING Wealth Management Inc Halifax, Nova Scotia  
 
4, Report #511760


Oct 19 2009
04:45 PM
ING WEALTH MANAGEMENT INC Told me I won a sweepstake prize sent me a check $2960.25 and wanted me to pay taxes first. Edmonton, Alberta Canada Author: Waco, Texas Financial Services: ING WEALTH MANAGEMENT INC Edmonton,, Alberta  
 
5, Report #484206


Aug 23 2009
10:41 AM
ING WEALTH MANAGEMENT INC SWEEPSTAKES PRIZE SENT ME A CHECK FOR $985.44 TO CLAIM MY PRIZE I HAD TO CALL THEM AND TALK TO DENISS COLE BEFORE DEPOSITING THE CHECK TO ACTIVATE CLAIM AND PAY A PROCESSING FEE OF $845.00 Hopewell, Virginia Author: Hopewell, Virginia Questionable Activities: ING WEALTH MANAGEMENT INC EDMONTON, AB T5J 3Y4, Alberta  
 
6, Report #383412


Oct 21 2008
01:43 PM
ING Wealth Management Inc Prize Notification Halifax Nova Scotia Author: Antioch, Tennessee Bad Check Writers: ING Wealth Management Inc Halifax, Nova Scotia  
 
7, Report #382840


Oct 20 2008
08:27 AM
ING Wealth Management International Sweepstakes Halifax Nova Scotia Author: Killeen, Texas Cross-Border Scams: ING Wealth Management Halifax, Nova Scotia  
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