Canada-Complaints.com » Politics & Government » Complaint / review: ING DIRECT - Tried to get me to cash a $4700.00 check in the bank Toronto, Ontario | #22420

ING DIRECT
Tried to get me to cash a $4700.00 check in the bank Toronto, Ontario

I got a letter in the mail saying that I had won 1 million dollars and to collect it I had to pay a canadian tax for Canada and tell the claim number to them.

The letter gave the name of the tax agent and their address. I was suppose to sent her a money gram to her to get the money. I took it to the bank and they told me it was phoney.

Denise
DeFuniak Springs, Florida
U.S.A.

Date:

Company: ING DIRECT

Country: Canada   Province: Nationwide
Address: 111Gordon Baker Rd
Phone: 7788589128

Category: Politics & Government

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