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Report: #258944

Complaint Review: Indemnity Financial, Subsidiary Of Travelers Indemnity Company - Newark New Jersey

  • Submitted:
  • Updated:
  • Reported By: Jenison Michigan
  • Author Confirmed What's this?
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  • Indemnity Financial, Subsidiary Of Travelers Indemnity Company 50 Commerce St Newark, New Jersey U.S.A.

Indemnity Financial, Subsidiary Of Travelers Indemnity Company I was sent 2 letters in June with checks enclosed for $3,165.15 and $2,965.15, respectively. Ripoff Newark New Jersey

*Consumer Suggestion: Indemnity Financial is a SCAM

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I received a letter with a Canadian stamp (I think) dated June 11, 2007, from a company called, "Indemnity Financial, A Subsidiary of Travelers Indemnity Company" along with a check for $3,165.15. The letter, signed by James Mack, Prize Coordinator, stated I was randomly selected as the lucky winner of unclaimed prize money in the amount of $65,000. I was instructed to call Ms. Monique ASHLAND upon receipt of the letter at 705-350-0162. The number was not a legitimate number. The address on the this letter was different from the second. It was P.O. Box 10893 Chantilly VA 20153-0893. Phone: 705-350-0162; Fax 705-789-8272.

Then I received another letter with the same Canadian stamp dated June 15 from the same named company indicating I had won $250,000!!! A "cheque" was enclosed for $2,965.15. "For Authorisation" (note spellings in quotes) I was to call ANDREW LINCOLN at 780-695-1587. There was no answer to this number.

I decided to research the Company on the internet and found reports similar to this. What is going on here?

Anne
Jenison, Michigan
U.S.A.

This report was posted on Ripoff Report on 07/05/2007 05:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/indemnity-financial-subsidiary-of-travelers-indemnity-company/newark-new-jersey-07102/indemnity-financial-subsidiary-of-travelers-indemnity-company-i-was-sent-2-letters-in-jun-258944. 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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#1 Consumer Suggestion

Indemnity Financial is a SCAM

AUTHOR: Dan - (U.S.A.)

POSTED: Friday, July 06, 2007

Destroy the checks. Your bank will probably cash them but a few days after you send the money to Indemnity Financial, the checks will bounce and you'll be stuck with paying the bank back.

In 99.9999999% of the cases, if you didn't take previous action to enter a contest or lottery, you CANNOT win regardless of what the letter says. Protect yourself. Ask the question: "Why don't they just take out the 'fees' BEFORE they send you your so-called 'winnings'? Answer: You didn't win anything!

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