ING Wealth Management
International Sweepstakes

Miscellaneous

I received a letter from ING Wealth Managment Inc. advising I won $174, 000 and included a check for $4980 as part of my winnings. I found it interesting that the check was not from ING but Nucentcom in Dallas Texas. I became very suspicious; wondering why I would receive a check from a Dallas electrical supply company for international sweepstakes winnings. The letter also requests that I send $3680 to cover non-residential taxes.

I contacted the claim agent as directed in the letter. When I began asking questions the agent became very impatient and hung up.


Company: ING Wealth Management
Country: Canada
Province: Nova Scotia
City: Halifax
Address: 5151 George St
  <     >  

RELATED COMPLAINTS

ING Wealth Management Inc
Prize Notification

ING Wealth Management Inc
Phony Sweepstake and Lottery Draw

Core Trust Financial Services
Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc

CAPROCK RESEARCH - INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY
Ontario International Shopping Sweepstakes Lottery Scam

Clearing & Forwarding Center
Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto

City Financial Trust INc., North American Shoppers Sweepstakes
Winning Final Notice Check for $4875.00

United Access Finanial Inc
Sweepstakes Fraud

Liberty Sweepstakes
Ripoff, money scam

SECURED FINANCIAL AWARD INC
SENT LETTER CLAIMING AWARD WINNINGS OF $55, 000, CANADA

City Financial Trust Inc
International Scammers