Usacomplaints.com » Miscellaneous » Complaint / Review: Indemnity Financial A Subsidery Of Travelers Indemnity Company - Counterfeit checks! I did not know it was a counterfeit until it was to late, then I got stuck with the BANK FEES. Ripoff Virginia. #232020

Complaint / Review
Indemnity Financial A Subsidery Of Travelers Indemnity Company
Counterfeit checks! I did not know it was a counterfeit until it was to late, then I got stuck with the BANK FEES. Ripoff Virginia

This so called Company said that I had won a sweepstakes of $65,000. The letter they sent had a check from their sponor was to cover the International clearance fee. The check was for $3,165.15. The cantact was Ms. Kathy Chapman at 1-705-350-0176. Ms. Chapman informed me to cash the check and western union the sum of $2,895.00 and pay a transfer fee of $134.00 to Alberta/Toronto Canada to a Ms Anne Wise. After the money was picked up the Bank contacted me told me the check was counterfeit and i had to make it good with my own funds.


Offender: Indemnity Financial A Subsidery Of Travelers Indemnity Company

Country: USA   State: Indiana   City: Chantilly
Address: P.O. Box 10893
Phone: 7053500176

Category: Miscellaneous

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