Usacomplaints.com » Miscellaneous » Complaint / Review: Indemnity Financial, A Subsidiary Of Travelers Indemnity Company - Indemnity financial, a scam!. #231418

Complaint / Review
Indemnity Financial, A Subsidiary Of Travelers Indemnity Company
Indemnity financial, a scam!

I received a letter, from CANADA, stating that I was the lucky winner of unclaimed prize money in the amount of $65,000. It also said that I was randomly selected through a computerized ballot system as a winner for the 2007 sweepstakes draws. It said that all participants were selected through a computerized ballot drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet games. Etc.

They sent me a check for $3,165.15 to help me in financing my international clearance fee.
So I called this so called company, and spoke with "MS. DEBBIE WADE", the North American Agent, and she told me to make sure I don't tell the bank that this is a sweepstakes, when I deposit the check, because they will report it to the IRS and the IRS will place a hold on this check for tax purposes.

THIS IS SCAM!!! Why wouldn't they just take out the fees to begin with? And they are going to send a "courier" to my house to deliver the check? I don't think so!!! Consumers beware!!! I never entered a contest, so don't let them fool you.



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