Orient Financial Inc. I received a check in the amount of $4,250.000 and was instructed to deposit the money in the bank and to call back to get the adress where i would need to send a money order in the amount of $2,750.00 Lon Ontario
I received a letter with a check for $4,250.00 and was instructed to deposit the check and to call back for instructions and address where I would need to send a money order in the amount of $2,750.00 to cover surcharges/govt. taxes.
When I called the # listed on the letter and spoke to Kelvin Harry, he advised me that I only had 2 months to send the money order for the taxes and that a remaining check for $175,750 would be sent to me via fed ex. I questioned how I had been chosen and he told me that they would not in charge of that but only of processing the claims, but he asked me if I had made purchases on some store which I had. When I tried to call Kelvin Harry back, I would only get an aswering machine stating the person I was trying to reach was unavailable.
Glenda
brownsville, Texas
U.S.A.