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
- 07-10-2007
- 6
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.
Company: Indemnity Financial A Subsidery Of Travelers Indemnity Company
Country: USA
State: Indiana
City: Chantilly
Address: P.O. Box 10893
Phone: 7053500176