- Report: #482062
Complaint Review: Orgill Payout Financial Inc - Kamloops British Columbia
Reported By:
Robert Burley -
Ponca City, Oklahoma, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Orgill Payout Financial Inc
16600 Parkcrest Ave Kamloops, v2b4w9 British Columbia, United States of America
Phone:
4503690215
Web:
N/A
Categories:
Business Rating:
(0)
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Orgill Payout Financial Inc Company is saying you have won a lottery of 75,000 and that you need to cash check to receive that amount. Ponca City, Oklahoma
I was notified by orgill Payout financial Inc, stating that I had won a lottery prize in the amount of 75,000 dollars and that I needed to send them an amount of 2710.00 as part of the processing part to get the remaining amout. They had sent me a check in the amount of $2980.00 as an advance to do just that, so I decided to deposit the check first to check out if it was factual, and in turn waiting for the check to clear it was declined and left me with NSF fees at my bank. I believe what they hoped I would do is to go to a check cashing place to cash it and send them the money and then have to pay back the mount of the check when it came back to the check location and they would have the $2710.00 as it is I am only out the NSF fees and a little humility. The person's name that was the contact for this bogus business is Ms. Rebecca Coleman and her number is 405-369-0215.
