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

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Showing 26-50 of 76 Found Reports For more results perform a general search for "ING Direct"

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26, Report #472214
Sep 25 2009
09:40 PM
Rebuttal
ING DIRECT I received an ING DIRECT scam letter Toronto Ontario
Author: temperance, Michigan
27, Report #445671
Jul 23 2009
08:05 AM
Rebuttal
ING DIRECT ATM RIPOFF Saint Cloud Internet
Author: PEMBROKE PINES, Florida
28, Report #472449
Jul 22 2009
07:55 PM
ING Direct - POS Plus - Associated Bank - Rosemary Marker - John Garfield - Debbie Jones - Scott Douglas Claim Number: MYW-0159540-EF Toronto Ontario
Author: Overland Park, Kansas
29, 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
30, Report #450322
May 09 2009
08:15 PM
Ing Direct, Chapion Aerospace Liberty LLC, National City Bank, Oswald L OHisn(?), Ray Spirnger, Scott Douglas, Linda Thompson, Lottery winning, Unsolicited Check for 4950 dollars in mail, states winnings of 450,000 dollars, wants check cashed and money sent to them. Toronto Ontario
Author: Auburn, California
31, Report #433715
Mar 12 2009
11:03 PM
Wells Fargo Bank Wells Fargo designed their fee structures to force consumers into a game of account balance roulette, spend endless hours trying to concoct new rules and booby traps to trip consumers. And when we do slip up, the banks exact a pound of flesh. San Francisco California
Author: Seal Beach, California
32, Report #404061
Mar 10 2009
08:29 AM
Updated Rebuttal
Wachovia Double charges - Ripp OFFS! Atlanta Georgia
Author: Decaur, Georgia
33, Report #425315
Feb 18 2009
06:07 PM
Rebuttal
Ing Direct the letter said that i was a winner of $450,000 and they sent me check for 4,550 say that it was for the taxes that i had to Toronto Ontario
Author: denver, Colorado
34, Report #414167
Jan 20 2009
05:07 PM
ING Direct Sharebuilder Took money from my checking account without permission Bellvue Washington
Author: butler, Pennsylvania
35, Report #276998
Jan 18 2009
10:38 PM
Rebuttal
ING Direct Savings Ripoff Don't get sucked into ING Direct Savings Account Worldwide Atlanta Georgia
Author: Atlanta, Georgia
36, 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
37, Report #404091
Dec 22 2008
05:33 PM
ING DIRECT ONTARIO CANADA SWEEPSTAKES RIP OFF TORONTO, Ontario
Author: jacksonville, Florida
38, Report #397825
Dec 17 2008
10:55 AM
Updated Rebuttal
ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, FL Notification of $450,000 Sweepstake win with enclosed $4,950 check and request for $3900 to pay Non Resident Gov Service Tax Toronto Ontario Canada
Author: East Galesburg, Illinois
39, Report #402009
Dec 16 2008
01:38 PM
ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario
Author: Belfast, Maine
40, 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
41, Report #395381
Dec 04 2008
08:21 PM
Rebuttal
ShareBuilder - ING DIRECT - ShareBuilder Securities Corporation PLACE LIMIT ORDERS!! VERY IMPORTANT!! Bellevue Washington
Author: Satellite Beach, Florida
42, Report #395822
Nov 29 2008
02:45 PM
Rebuttal
ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008 Toronto Ontario
Author: Alabaster, Alabama
43, Report #395984
Nov 29 2008
12:17 PM
ING Direct Sweepstakes Sweepstakes winner of $450,000 Toronto Ontario Canada
Author: Mililani, Hawaii
44, Report #395294
Nov 26 2008
11:18 AM
Ing Direct Sent me a letter saying I won a 450,000 lottery prize and had to pay them taxes for it up front. SCAM! Toronto, Ontario
Author: howard, Ohio
45, Report #387353
Nov 03 2008
05:32 AM
ING DIRECT - PAMELA WARE - SEAN HAMILTON - MARY JOHNSON sent letter sayining i won 450,000.00 Toronto Ontario
Author: gas city, Indiana
46, Report #385374
Oct 27 2008
03:19 PM
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before winnings are released. Toronto Ontario
Author: Irons, Michigan
47, Report #381856
Oct 16 2008
10:49 AM
Sean Hamilton Or Brenda Smith Ing DirectSean Hamilton Or Brenda Smith Ing Direct / Aronald Copeland Sweepstakes and Lotto Draw Toronto, Ontario, Canada
Author: Grand Prairie, Texas
48, Report #381017
Oct 14 2008
08:09 AM
ING DIRECT Of Toronto, Ontario, Canada - ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield Winner of Sweepstake and Lottery Draw - entitled to $450,00.00 Toronto Ontario
Author: Montgomery Village, Maryland
49, Report #380330
Oct 11 2008
10:21 PM
Rebuttal
ING DIRECT Tried to get me to cash a $4700.00 check in the bank Toronto, Ontario
Author: DeFuniak Springs, Florida
50, Report #380174
Oct 10 2008
03:23 PM
John Garfield (promotions Manager)John Garffield (Promotions Manager)John Garffield (Promotions Manager) Sarah Y. Dube, Sean Hamilton, Brenda Smith Final Notice serial number 24-09-32-11-56 Ottawa Ontario Canada
Author: Harrisburg, Pennsylvania

Approximately 76 Reports Found

Showing 26-50 | Showing Page 2 of 4

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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