- Report: #721851
Complaint Review: Offshore City Financial Inc. - New York New York
Reported By:
Hagur -
Cincinnati, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Offshore City Financial Inc.
540 Madison Avenue New York, 10022 New York, United States of America
Phone:
1-647-855-3436
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Offshore City Financial Inc. I was wary and researched this copany online where I found that they were ripoffs. New York, New York
I received letter on 4/25/11. There was not a return address on the envelope. There was a letter and a check for $3,350.00. It looked like a real check which spurred my interest.
I was told that I was a winner of $150.000 on a sweepstakes Lottery. They had a difficult time finding me.
I was informed that $2,850.00 was to go for taxes. I was not to cash the check until I called Mr. Maxuell at 1-647-855-3436 where I would receive clarification and instructions to claim my winning.
I began to search this "bank". This is when I came across your site and found that someone had written in and claimed that this is a scam.
I was told that I was a winner of $150.000 on a sweepstakes Lottery. They had a difficult time finding me.
I was informed that $2,850.00 was to go for taxes. I was not to cash the check until I called Mr. Maxuell at 1-647-855-3436 where I would receive clarification and instructions to claim my winning.
I began to search this "bank". This is when I came across your site and found that someone had written in and claimed that this is a scam.
