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ING DIRECT CANADA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #396251
Mar 17 2010
09:15 PM
Rebuttal
ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam Attempted deception on elderly/senior citizen. Toronto Ontario
Author: Orange Pasrk, Florida
2, Report #471666
Jul 20 2009
03:38 PM
ING Direct Canada Mail Fraud, Fraudulent Checks, Sweepstake and Lottery Draw Toronto Ontario
Author: Roselle, New Jersey
3, Report #406407
Dec 30 2008
04:57 PM
Ing Direct canada, ING Direct Mary Johnson or Mikel Hamilton Toronto, Ontario
Author: cape may court house, New Jersey
4, Report #400896
Dec 12 2008
11:11 PM
ING Direct Sent a letter stating that I won in the Second category of Sweepstake and Lottery Draw held on November 11th, 2008. An amount of $450,000.00. A check was enclosed in the amount of $4,950.00 to assist in paying for the Non Resident Government Service Tax which must be paid before the winnings can be legally released. Toronto, Ontario, Canada
Author: Kailua, Hawaii

Approximately 4 Reports Found

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