Complaint / review / scam report
ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

CLAIM # CEN-0O1-3521 AL

FINAL NOTICE

WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY.

YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450, 000.00 PAYABLE TO YOU BY BANK DRAFT, MONEY ORDER OR CERTIFIED CHECK.

ENCLOSED IS A CHECK OF US $4, 975.00, WHICH IS DEDUCTED FROM YOUR WINNINGS.

THE PURPOSE OF THIS CHECK IS TO ASSIST YOU IN PAYING FOR THE NON RESIDENT GOVERNMENT SERVICE TAX (GST). TAXES MUST BE PAID IN FULL, BEFORE WINNINGS CAN BE LEGALLY RELEASED.

TAX AGENT: LOUISE BARONI
5444 SPRINGVILLE AVE
TORONTO, ONTARIO, CANADA
V4N 2E9

TAX AMOUNT:$4, 550.00 US DOLLARS

PAYMENT METHOD: MONEY GRAM

YOU ARE ADVISED TO CONTACT YOUR ASSIGNED CLAIM AGENT, LINDA THOMPSON OR SEAN HAMILTON AT 1-902-412-2507.

MONDAY TO SATURDAY...FOR FURTHUR INSTRUCTIONS ON HOW TO CLAIM YOUR WINNING. PLEASE DO NOT ACT ON THIS NOTICE UNTIL YOU SPEAK WITH YOUR AGENT.


i RECEIVED A CHECK WRITTEN FROM SOUTH SHORE MOTORS CORP AND LOOKED THEM UP ONLINE AND CALLED AND THE NUMBER IS NO LONGER IN SERVICE. WASHINGTON MUTUAL BANK IS WHERE THE CHECK WAS WRITTEN FROM AND THAT BANK IS AT 131 MAIN STREET, SAYVILLE, NY, 11782.

SAM GARFIELD (PROMOTIONS MANAGER)
Author: Contact with Author

Offender: ING DIRECT FINANCIAL

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

Category: Miscellaneous

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