- Report: #318531
Complaint Review: Orient Financial - Ottawa Ontario
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Author Confirmed
Why?
Orient Financial
2000 Queens Ave Ottawa, n6a-1j3 Ontario, Canada
Phone:
888-730-2165
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Orient Financial This company sent a fraudulent check for 4250.00. They told me I would need to go to the bank to cash it and send 2750 through money gram to Elizabeth edwards Ottawa Ontario
I was sent a check/letter in the mail from a company by the name of Orient Financial Inc for 4250.00 on the check it reads Cee product out of NJ With soveriegn bank. The letter informed me to call Bob Morris @ 1-416-827-5307 for activations and clarifications. He informed me that I needed to go and cash the check and send them 2750 for surcharges/govt. tax. to Elizabeth Edwards @ 110 leslie st, Ottawa Ontario k7p6k1. I researched this company online and unable to find anything about them but bad news fraud. I really wanted this to be true, but it was tooooo good to be true for me.
Kay9
sing sing, New York
U.S.A.
Kay9
sing sing, New York
U.S.A.
