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Report: #259295

Complaint Review: INDEMNITY FINANCIAL, A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY - CHANTILLY Virginia

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  • Updated:
  • Reported By: PENSACOLA Florida
  • Author Confirmed What's this?
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  • INDEMNITY FINANCIAL, A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY P.O. Box 10893 Chantilly, VA 20153-0893 CHANTILLY, Virginia U.S.A.

INDEMNITY FINANCIAL, A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY INDEMNITY FINANCIAL, A SCAM!!! CHANTILLY Virginia

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I received a letter, from CANADA, stating that I was the lucky winner of unclaimed prize money in the amount of $65,000. It also said that I was randomly selected through a computerized ballot system as a winner for the 2007 sweepstakes draws. It said that all participants were selected through a computerized ballot drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet games. etc.

They sent me a check for $3,165.15 to help me in financing my international clearance fee.
So I called this so called company, and spoke with "MS. DEBBIE WADE", the North American Agent, and she told me to make sure I don't tell the bank that this is a sweepstakes, when I deposit the check, because they will report it to the IRS and the IRS will place a hold on this check for tax purposes.

THIS IS SCAM!!!!! Why wouldn't they just take out the fees to begin with? And they are going to send a "courier" to my house to deliver the check?.....I don't think so!!!!! CONSUMERS BEWARE!!!!! I never entered a contest, so don't let them fool you.

Anna Mae
PENSACOLA, Florida
U.S.A.

This report was posted on Ripoff Report on 07/07/2007 11:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/indemnity-financial-a-subsidiary-of-travelers-indemnity-company/chantilly-virginia-20153-0893/indemnity-financial-a-subsidiary-of-travelers-indemnity-company-indemnity-financial-a-sc-259295. 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. READ: Foreign websites steal our content

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