Complaint Review: Indemnity Financial A Subsidery Of Travelers Indemnity Company - Chantilly Indiana
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- Author Confirmed
- Indemnity Financial A Subsidery Of Travelers Indemnity Company P.O. Box 10893 Chantilly, Indiana U.S.A.
- Phone: 705-3500176
- Web:
- Category: Cross-Border Scams
Indemnity Financial A Subsidery Of Travelers Indemnity Company COUNTERFEIT CHECKS!!. I did not know it was a counterfeit until it was to late, then I got stuck with the BANK FEES. Ripoff Chantilly Virginia
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This so called Company said that I had won a sweepstakes of $65,000. The letter they sent had a check from their sponor was to cover the International clearance fee. The check was for $3,165.15. the cantact was Ms. Kathy Chapman at 1-705-350-0176. Ms. Chapman informed me to cash the check and western union the sum of $2,895.00 and pay a transfer fee of $134.00 to Alberta/Toronto Canada to a Ms Anne Wise. After the money was picked up the Bank contacted me told me the check was counterfeit and i had to make it good with my own funds.
Christopher
Evansville, Indiana
U.S.A.
This report was posted on Ripoff Report on 07/10/2007 05:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/indemnity-financial-a-subsidery-of-travelers-indemnity-company/chantilly-indiana-47712/indemnity-financial-a-subsidery-of-travelers-indemnity-company-counterfeit-checks-i-did-260001. 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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