Usacomplaints.com » Miscellaneous » Complaint / Review: Ing Direct - ING DIRECT - PAMELA WARE - SEAN HAMILTON - MARY JOHNSON sent letter sayining i won 450,000.00. #370316

Complaint / Review
Ing Direct
ING DIRECT - PAMELA WARE - SEAN HAMILTON - MARY JOHNSON sent letter sayining i won 450,000.00

I recieved a letter saying i won 450,00.00 and a check for 4950.00 i was to deposit the check and send 3925.00 to a pamela ware by money gram to pay out of state gov. Taxes and then they would send me a check for 445,000.00 dollars what happens is you cash the check and send them the money and the check never clears the bank and your stuck owing the bank the 4950.
00 thank goodness i looked it up online before acting do not fall for this scam


Offender: Ing Direct

Country: USA   State: Ontario   City: Toronto
Address: 10 10 W 14 Ave Saskatoon Saskatchewan Canada
Phone: 7783172602

Category: Miscellaneous

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