ING Direct
Found 12 reviews / complaints
Page 2

ING Direct
Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!!

Shops, Products, Services Sarah19 0

Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US. Now being mid December, they are still sending out ...

Ing Direct
Sent me a letter saying I won a 450, 000 lottery prize and had to pay them taxes for it up front. SCAM!

Miscellaneous Wendy2244 0

I received a letter from this company saying I won 450, 000, which seemed strange to me because I didn't remember signing up for any sort of lottery. Enclosed was also a check for 4, 950.00, and it asked for me to contact a representative before I cashed the check. The actual check is a legitimate ...

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

Politics & Government Stanwick 0

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 ...

ING DIRECT
BEWARE OF THIS COMPANY, CANADA

Miscellaneous Diane9 0

I am placing a BEWARE report regarding ING DIRECT in Toronto, Ontario, CANADA. I received a letter from them this week telling me I had won a sweepstakes, lottery in the amount of $450, 000.00 for which they sent me a check for $4, 950 to pay for the so-called "out-of-the-country" taxes. ...

ING Direct
Debbie Jones - Sean Hamilton - John Garfield - William Barrett Sweepstake and Lottery Draw SCAM!! Do not cash check!!

Miscellaneous Jennife39 0

Received letter in the mail with Canadian postage (note: sent regular mail--anything this important would be sent certified). Along with the letter was a check to cover "Non Resident Government Service Tax". (note: Canada is not required to pay taxes on any type of lottery or sweepstake ...

ING DIRECT
Re: final notice is what it says but its a scam i never even enterd sweepstakes, MB

Miscellaneous Larry16 0

I recieved a letter saying i had won a drawing in the COMPENSATION DRAW held for ONETIME sweepstakes participants in the last five years the check amount is 3, 925.00. The RED FLAGS that made me suspicious were words like SPECIAL COURIER COMPANY. I was suposed to wire/moneygram the tax amount of 3, ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
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" ...
CommonGood 10-22-2023, 02:15 PM
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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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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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ING DirectFound 12 reviews / complaintsPage 2

ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!!

Ing Direct Sent me a letter saying I won a 450, 000 lottery prize and had to pay them taxes for it up front. SCAM!

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

ING DIRECT BEWARE OF THIS COMPANY, CANADA

ING Direct Debbie Jones - Sean Hamilton - John Garfield - William Barrett Sweepstake and Lottery Draw SCAM!! Do not cash check!!

ING DIRECT Re: final notice is what it says but its a scam i never even enterd sweepstakes, MB