- Report: #328586
Complaint Review: Orient Financial - Martin Paul - London Ontario
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Author Confirmed
Why?
Orient Financial - Martin Paul
2000 Queens Ave London, n6a1j3 Ontario, Canada
Phone:
416-820-2651
Web:
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Orient Financial - Martin Paul Canadian Scam Send you a counterfeit check for 4250.00 and want you to send 2750 back for fees London Ontario
i recieved this letter with a check for 4250.00 dollars and it stated to call and activate the check so i called the voice on the other end said to deposit the check and wire 2750 dollars to martin paul at 2000 queens ave.london ont.
so i went to my bank and deposited the check then i called him back and he gave me the wire transfer info to use at walmart i then told him i would not until the check cleared he said ok a few days later the bank said the check bounced so i called him again and then he tried saying oh i'll contact our account manager and fix the trouble as he was saying this i heared a small child in the background when i asked about it he said it was on my end which ni replied my smallest child here is 14 so it was on his end any way as you can see they need to be stopped i foud this as i looked up the number
416) 820-2651 is a cell phone based in Toronto, On, ON
The registered service provider is Fido Solutions beware and lest's get these scumbags
Michael
auburn, New York
U.S.A.
so i went to my bank and deposited the check then i called him back and he gave me the wire transfer info to use at walmart i then told him i would not until the check cleared he said ok a few days later the bank said the check bounced so i called him again and then he tried saying oh i'll contact our account manager and fix the trouble as he was saying this i heared a small child in the background when i asked about it he said it was on my end which ni replied my smallest child here is 14 so it was on his end any way as you can see they need to be stopped i foud this as i looked up the number
416) 820-2651 is a cell phone based in Toronto, On, ON
The registered service provider is Fido Solutions beware and lest's get these scumbags
Michael
auburn, New York
U.S.A.
