ING Direct
Found 12 reviews / complaints

ING Direct
POS Plus - Associated Bank - Rosemary Marker - John Garfield - Debbie Jones - Scott Douglas Claim Number: MYW-0159540-EF

Miscellaneous Ortygia 0

Final Notice: We are pleased to advice you that you are one of the winner in the secound category of Sweepstake and Lotty Draw held on April 16th, 2009. Your tick with serial number 24-09032011056 You are therefore entitled to the sum of US $450, 000.00 (fout-thousand nine-hundred and fifty ...

ING DIRECT
I received an ING DIRECT scam lette

Miscellaneous carrie7 0

I received a letter in the mail from ING DIRECT (in Canada) about being a winner for the second category of Sweeppstake and Lottery Drawing held on April 16th, 2009. The gave me a claim number and a ticket with a serial number. They let me know that i was entitled to the sum of $450, 000.00 and ...

Ing Direct
Sent me a check, and said i won the lottery the check bounced and my bank charged

Miscellaneous Diane10 0

They (ing direct) contacted me, with a letter stating i won the lottery, and i should cash the check, as soon as possible.my bank has a hold on checks over 2000.00 for a total of 5 days i have internet baking, and went on line today, and saw the check had bounced, and my bank charged me for the ...

Ing Direct
The letter said that i was a winner of $450, 000 and they sent me check for 4, 550 say that it was for the taxes that i had to

Business & Finance Sunny1 0

I received a letter saying i was a winner in a lottery drawing. the letter is from ing direct. its petty much that the other report( #396251) that i saw on here. the letter say the exact same thing, even the ticket number is the same. the only difference is the names and number. the tax agents name ...

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

Miscellaneous Jaspe 0

I received a letter 12-2-08 in the mail with no return address but addressed to me stating that you have been selected as one of our sweepstakes winner, and this is your finally notice please call to receive you winning. The envolpe also contain a check from well fargo bank with my name on it for ...

ING DIRECT
ONTARIO CANADA SWEEPSTAKES RIP OFF

Business & Finance Sally6 0

I received a letter from ING Direct stating I had won 450, 000 in a sweepstake I did not enter. They sent a check for 4500.00 to use for non resident taxes! It was drawn off of BankAtlantic in Boca Raton, FL. I called the bank and gave them the account number listed on the check to see if it was a ...

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kosteski 11-24-2023, 11:21 AM
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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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ING DirectFound 12 reviews / complaints

ING Direct POS Plus - Associated Bank - Rosemary Marker - John Garfield - Debbie Jones - Scott Douglas Claim Number: MYW-0159540-EF

ING DIRECT I received an ING DIRECT scam lette

Ing Direct Sent me a check, and said i won the lottery the check bounced and my bank charged

Ing Direct The letter said that i was a winner of $450, 000 and they sent me check for 4, 550 say that it was for the taxes that i had to

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

ING DIRECT ONTARIO CANADA SWEEPSTAKES RIP OFF