Usacomplaints.com » Miscellaneous » Complaint / Review: Ing Diect - Henry Smith, Promotional Manager Final Notice of Winning a Sweepstakes and Lottery Draw Fraud. #619287

Complaint / Review
Ing Diect
Henry Smith, Promotional Manager Final Notice of Winning a Sweepstakes and Lottery Draw Fraud

I received the following letter and check in the mail. The check was in the amount of $4,550.00. The check dated 10/28 was issued by:
HSBC BANK
80 Eighth Ave
New York, NY 10011

Company:
WESTMINSTER FIBERS, INC.
3430 Toringdon Way, Suite 301
Carlotte, NC 26277

The letter read:

ING DIRECT
111 GORDON BAKER RD
TORONTO, ONTARIO, CANADA
V9Y 5G8
Tel: 1-778-926-5491
OCTOBE 28th
Claim Number: MYW-015-9540-EF
FINAL NOTICE
We are pleased to advice you that you are one of the winners in the second category of Sweepstakes and Lottery Draw held on September 16th.
Your Ticket with serial number 24-09-32-11-56
You are therefore entitled to the sum of US $450,000.


Offender: Ing Diect

Country: USA   State: Ontario   City: Toronto
Address: 111 Gordon Baker Rd
Phone: 17789265491

Category: Miscellaneous

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