Complaint Review: ING DIRECT - Toronto, Ontario Nationwide
- ING DIRECT 111Gordon Baker Rd Nationwide Canada
- Phone: 778-858-9128
- Web:
- Category: Neighborhood Services
ING DIRECT Tried to get me to cash a $4700.00 check in the bank Toronto, Ontario
*Consumer Comment: A RipOff but not by ING
*Consumer Comment: A RipOff but not by ING
*Consumer Comment: A RipOff but not by ING
I got a letter in the mail saying that I had won 1 million dollars and to collect it I had to pay a canadian tax for Canada and tell the claim number to them.
The letter gave the name of the tax agent and their address. I was suppose to sent her a money gram to her to get the money. I took it to the bank and they told me it was phoney.
Denise
DeFuniak Springs, Florida
U.S.A.
This report was posted on Ripoff Report on 10/11/2008 08:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ing-direct/nationwide/ing-direct-tried-to-get-me-to-cash-a-470000-check-in-the-bank-toronto-ontario-380330. 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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#3 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
This is a scam by someone using ING's name.
As you were told the check is fradulent and if you had sent the money you would have lost it.

#2 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
This is a scam by someone using ING's name.
As you were told the check is fradulent and if you had sent the money you would have lost it.

#1 Consumer Comment
A RipOff but not by ING
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Saturday, October 11, 2008
This is a scam by someone using ING's name.
As you were told the check is fradulent and if you had sent the money you would have lost it.


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