Phone 7783231900 - Reviews, Complaints, Who Called

ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam
Attempted deception on elderly/senior citizen

Business & Finance Andi2 0

The following is a letter was sent to my grandmother, the envelopw had no return address, and was not bulk mail. This letter is almost identical, save for the names and phone number, to another complaint: ING Direct (logo, blurry and stretched) 111 GORDON BAKER RD TORONTO, ONTARIO, CANADA V9Y 5G8 ...

ING - Theo B Camisole And Comapay
Received letter stating I was a winner of 450, 000 and provided me a real looking check to cover taxes

Miscellaneous Ruth4 0

I recv'd a letter stating I was a winner in a sweapstakes and they provided me a check to cover taxes which came from the winnings. Said all I had to do was deposit the check into my account and they call them withing 24 hrs. And they would fed ex me my winnings. I took the check to my bank with a ...

ING Direct, Theo B. Camisole And Company
ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008

Shops, Products, Services Rburn 0

I received a letter in the U.S. mail with an ING Direct logo at the top and a Toronto, Ontario, Canada address advising me I'd won $450, 000.00 in the second category of Sweepstake and Lottery Draw held on October 1st, 2008. They gave me a ticket/serial number and enclosed a CHECK for $4, 950.00 ...

Phone: 7783231900Found 3 reviews / complaints

ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam Attempted deception on elderly/senior citizen

ING - Theo B Camisole And Comapay Received letter stating I was a winner of 450, 000 and provided me a real looking check to cover taxes

ING Direct, Theo B. Camisole And Company ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008

Phone: 7783231900
Found 3 reviews / complaints

ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam
Attempted deception on elderly/senior citizen

ING - Theo B Camisole And Comapay
Received letter stating I was a winner of 450, 000 and provided me a real looking check to cover taxes

ING Direct, Theo B. Camisole And Company
ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008