Indemnity Financial Aka A Subsidiary Of Travelers Indemnity Company
Company sent letter with check in the amount of $3165.15 and told me I won a prize in the amount of $250,000.00 Ripoff
- 06-25-2007
- 19
The letter stated that I won the North America Prize Pool and came in 2nd tier winner and recieved the prize in the amount of $250,000.00. Enclosed was a check of $3165.15 which was to cover the winning fees which was in the form of a cashiers check from a CitiBank in Delaware, and that I was to contact an agent by the name of William Tracy @ 1-888-811-1020 in order to validate the check. Then I was told once the money went into the account that I was to send by Western Union to someone by the name of Philip Wells in the amount of $2950.00, which was suppose to be a UPS guy for them to send my winnings by 6/25/07 between 11:00 A.M. & 1:00 P.M. The check never arrived. Now afraid that the check may come back and I have four children and possibly broke because of this scheme.
Company: Indemnity Financial Aka A Subsidiary Of Travelers Indemnity Company
Country: USA
State: New Jersey
City: NEWARK
Address: 50 COMMERCE ST
Phone: 8888111020