Report: #265622

Complaint Review: Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.

  • Submitted: Mon, August 06, 2007
  • Updated: Mon, August 06, 2007
  • Reported By: Granger Indiana
  • Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.
    758 Government Street And 758 Gordon Baker Rd.
    Totonto, Ontario
  • Phone: 902-412-1325
  • Web:
  • Category: Lottery

Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC. Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff Totonto Ontario Canada

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

OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give.

#1 - Nationwide Claim Centre Financial, INC.
758 Government Street
Toronto Ontario, Canada
Tel. 1-902-412-1325

This one states that I won $450,000 dollars and with it a very real (because it is) check for the taxes for $4975.00
Tax agent Jayson Mayers, 5069 Charles St., Toronto, Canada, C7T3N5

Claim Agent Sean Hamilton
Promotions Manager Sam Garfield

The Check that was enclosed had this companys info, from INDIANA!!!!
Ooley & Blackburn Imports
508 West Carmel Drive, Carmel, IN 46032

Irwin Union Bank & Trust Co.
1803 N. Lincoln Greenburg, IN 47240

#2 ING Direct Financial Corporation, INC.
758 Gordon Baker Rd. (758 again ???)
St. John's, Newfoundland, Canada


Claims Agent Mary Johnson
Promotions Manager John Garfield (must be Sams evil twin)

Check was from Bourget, SBike Works, INC.
21407 N. Central Ave.
Phonenix, AZ 85024

M&I Bank
5935 Seventh Ave.
Kenosha, WI 53140-4150

So the phone numbers are unlisted, imagine that, but they are Land Lines supplied by Fido Solutions out of Halifax Nova Scotia

I had called them on the first one just to skeptically see what it is about and they answer in such a way that they can be whomever you ask for as the claim agent. Seems like if they wanted too, the authorities could trace the owner and info for these numbers, and go to the source, maybe they don't care, and we fend for ourselves? These people are scum and I hope that the 1/2 hour of my life that they stole from me for my time to do this listing helps someone from being taken to the cleaners by these pathetic losers. Good luck to all!

Granger, Indiana
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This report was posted on Ripoff Report on 08/06/2007 03:39 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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