Consumer reviews and reports on scam companies, bad products and services
ING Wealth Management
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada
7th of Nov, 2010 by User855351
I received a letter dated November 3, 2010, from ING Wealth Management Inc. with a check for $3405.10. The letter stated that I had received a Sweepstakes and Lottery Draw in the amount of $290,000. It further stated that I must call the claim agent, Jarvis Otis at 778-865-5736. Mr. Otis instructed me to deposit the check in my bank account and call him as soon as that was done. I was also instructed to "keep my claim number at home - do not take it with me to the bank." I called back and pretended to have deposited the check. My next instructions were to withdraw $2900 cash and send it to the Tax Agent - Lisa Foster in London, UK - via Western Union (WU), and call Mr. Otis with the WU confirmation number. Again I was instructed to not share the "winnings" with anyone. Once Mr. Otis confirmed the WU transaction was completed I would be sent the rest of the winnings.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

338 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
562 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
566 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
567 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in