FILE A COMPLAINT
Canada-Complaints.com » Business & Finance » Complaint / review: ING DIRECT FINANCIAL, INC - ING DIRECT FINANCIAL INC claimed that I was winner of a sweepstakes, that was a hoax | #19547

ING DIRECT FINANCIAL, INC
ING DIRECT FINANCIAL INC claimed that I was winner of a sweepstakes, that was a hoax

I would like to file a lawsuit against this company. This company gave me a check to cash to pay for taxes in the amount of $4550.

I cashed the check at a local bank. The funds of the check were not available. I was charged an additional $400.

The amount of the sweepstake winnings was $450, 000. I would like to file a lawsuit for my loss of money, time, pain, suffering, and embarrassment. Someone please respond and help me as soon as possible.

Date:

Company: ING DIRECT FINANCIAL, INC

Country: Canada   Province: Ontario   City: TORONTO
Address: 2121 HOWARD STREET
Phone: 9024122507

Category: Business & Finance

Related Complaints

Marriott Financial Services
Rip off Winnings Sweepstakes With Bad Checks

Star Financial Group - North American Sweepstakes Lottery
Scam Sweepstakes with Fake Check ripoff

Fidelity International
International sweepstakes You are the winner of the sum of $250, 000.00

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

Audrian Solutions
Audrian Wheel Of Fortune 21st Century Alliance With Super Pages Sweepstakes Bonanza Draw Notification FRAUD

ING Direct
Ing Direct canada, Mary Johnson or Mikel Hamilton, Ontario

ING Direct, Theo B. Camisole And Company
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

Consumer Direct Enterprises - Verified Information Services International Sweepstakes Reporter
RIPOFF Both companies told me that I am a bonified winner of a cash prize of $728, 577.00 and for me to send 21.95 in order for them to process the file without delay. The second company also requested 21.95 us fund Las Vegas Nevada

HP Financial Company
HP Invent Financial Services - Letter saying I won $47, 000.00 With Check attached in amount of $2, 296.81, Went to Bank and 11 days later they took the money out of my mother's account where I cashed the check!!

Marks Development Company - Americinn Motoel & Suites
Scam Sweepstake Drawing Fraud

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google