• Report: #402009
Complaint Review:

ING Direct

  • Submitted: Tue, December 16, 2008
  • Updated: Tue, December 16, 2008

  • Reported By:Belfast Maine
ING Direct
111 Gordon Baker Rd Toronto, Ontario Canada

ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario

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Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US.

Now being mid December, they are still sending out checks valued now at $4950 with a letter head from ING Direct and our check with our company name, contact information, and for while our logo. But the catch is that you have to deposit our check that has no money behind it because the account has been closed and wire them money to cover the taxes of the sweepstakes being out of the country. So our check will bounce and you will be out of money.

If you have received the letter and check please forward them to us. We want to collect as much ammunition against these people with hopes that they will be caught and we can use these against them.

Belfast, Maine

This report was posted on Ripoff Report on 12/16/2008 01:37 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ing-direct/toronto-ontario-v9y-5g8/ing-direct-pine-ridge-carpentry-in-hope-maine-has-been-dooped-by-unsuspecting-mail-fraud-402009. 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.

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