Complaint Review: INDEMNITY FINANCIAL AKA A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY - NEWARK New Jersey
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- Author Confirmed
- INDEMNITY FINANCIAL AKA A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY 50 COMMERCE ST NEWARK, New Jersey U.S.A.
- Phone: 888-8111020
- Web:
- Category: Financial Services
INDEMNITY FINANCIAL AKA A SUBSIDIARY OF TRAVELERS INDEMNITY COMPANY Company sent letter with check in the amount of $3165.15 and told me I won a prize in the amount of $250,000.00 Ripoff NEWARK New Jersey
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The letter stated that I won the North America Prize Pool and came in 2nd tier winner and recieved the prize in the amount of $250,000.00. Enclosed was a check of $3165.15 which was to cover the winning fees which was in the form of a cashiers check from a CitiBank in Delaware, and that I was to contact an agent by the name of William Tracy @ 1-888-811-1020 in order to validate the check. Then I was told once the money went into the account that I was to send by Western Union to someone by the name of Philip Wells in the amount of $2950.00, which was suppose to be a UPS guy for them to send my winnings by 6/25/07 between 11:00 A.M. & 1:00 P.M. the check never arrived. Now afraid that the check may come back and I have four children and possibly broke because of this scheme.
Michelle
gulfport, Mississippi
U.S.A.
This report was posted on Ripoff Report on 06/25/2007 05:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/indemnity-financial-aka-a-subsidiary-of-travelers-indemnity-company/newark-new-jersey-07102/indemnity-financial-aka-a-subsidiary-of-travelers-indemnity-company-company-sent-letter-wi-256812. 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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