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  • Report:  #400706

Complaint Review: Oceanic Payment Centre/ DPI ENERGY LLC

Oceanic Payment Centre/ DPI ENERGY, LLC Is This Check A Joke??? Mr Mark Cocu sent me a check for this amount $ 4,955.oo saying that i won a sweepstake. Mississauga Ontario Canada

  • Reported By:
    Oxford North Carolina
  • Submitted:
    Fri, December 12, 2008
  • Updated:
    Sun, December 14, 2008
  • Oceanic Payment Centre/ DPI ENERGY, LLC
    5474 Mavis BLVD SUIT 204 LCD 2
    Mississauga, Ontario
    Canada
  • Phone:
    905-616-2477/972
  • Category:

They sent me an check for $4,955.00 and said that Canadian Non resident tax of $3,950.00 and we hereby enclosed of $4,955.00 to enable you pay for Canadian Non resident tax....Is this a joke? i seen on the inter net sayin this whole thing is a joke... Is it really, i havent cash the check yet and i'm not going to, until somebody tell me if this a joke or not.. Mr Mark Cocu said that i had won a sweepstake and when i called the first # it wouldnt work and then i called the second number a voice mess. came in and i left my name and number

Tara
Oxford, North Carolina
U.S.A.

2 Updates & Rebuttals


Tara

Oxford,
North Carolina,
U.S.A.

Oceanic Payment Centre/ DPI ENERGY, LLC Is This Check A Joke??? Mr Mark Cocu sent me a check for this amount $ 4,955.oo saying that i won a sweepstake. Mississauga Ontario Canada

#3Author of original report

Sun, December 14, 2008

yes it is a joke, the whole thing is really a joke, people dont be a fool and cash a check like that, because you will be in trouble and that fake company will be sittin bac with all your money and laughing. i'm glad i didnt cash that check.....


Chief

Pinconning,
Michigan,
U.S.A.

Scam

#3Consumer Comment

Fri, December 12, 2008

It's a scam. No one gets anything for nothing. You won nothing and will only lose everything if you respond to these thieves.

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