Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC
Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff
- 08-06-2007
- 84
OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give.
#1 - Nationwide Claim Centre Financial, INC.
758 Government Street
Toronto Ontario, Canada
A1C3M5
Tel. 1-902-412-1325
This one states that I won $450, 000 dollars and with it a very real (because it is) check for the taxes for $4975.00
Tax agent Jayson Mayers, 5069 Charles St., Toronto, Canada, C7T3N5
Claim Agent Sean Hamilton
Promotions Manager Sam Garfield
The Check that was enclosed had this companys info, from INDIANA!!!
Ooley & Blackburn Imports
508 West Carmel Drive, Carmel, IN 46032
Irwin Union Bank & Trust Co.
1803 N. Lincoln Greenburg, IN 47240
#2 ING Direct Financial Corporation, INC.
758 Gordon Baker Rd. (758 again???)
St. John's, Newfoundland, Canada
A1C3M5
902-412-1482
Claims Agent Mary Johnson
Promotions Manager John Garfield (must be Sams evil twin)
Check was from Bourget, SBike Works, INC.
21407 N. Central Ave.
Phonenix, AZ 85024
M&I Bank
5935 Seventh Ave.
Kenosha, WI 53140-4150
So the phone numbers are unlisted, imagine that, but they are Land Lines supplied by Fido Solutions out of Halifax Nova Scotia
I had called them on the first one just to skeptically see what it is about and they answer in such a way that they can be whomever you ask for as the claim agent. Seems like if they wanted too, the authorities could trace the owner and info for these numbers, and go to the source, maybe they don't care, and we fend for ourselves? These people are scum and I hope that the 1/2 hour of my life that they stole from me for my time to do this listing helps someone from being taken to the cleaners by these pathetic losers. Good luck to all!
Company: Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC
Country: Canada
Province: Ontario
City: Totonto
Address: 758 Government Street And 758 Gordon Baker Rd
Phone: 9024121325