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

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

Show customers why they should trust your business over your competitors...

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
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This report was posted on Ripoff Report on 12/16/2008 01:37 PM and is a permanent record located here: 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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