1, Report:
#345900
Posted Date:
Jun 30 2008
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...
Entity
Orient Financial Inc.
Categories: Financial Services
2, Report:
#328586
Posted Date:
Apr 24 2008
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 t...
Entity
Orient Financial - Martin Paul
Categories: Federal Government
3, Report:
#327668
Posted Date:
Apr 21 2008
Orient Financial Scam Fraud Orient Financial / Tri County Co. London Ontario
My husband received a check in the mail for $4250.00 and a letter stating he won in the 2nd category a prize valued at $180,000.00. The letter said to contact Mr. Bob Morris @ 1-416-887-3946, which is a different name and phone number than the others listed here: (Jfleck, PA told t...
Entity
Orient Financial
Categories: Corrupt Companies
4, Report:
#326767
Posted Date:
Apr 17 2008
Orient Financial Sweepstakes Winer! London Nationwide Canada
I was sent a check from this company for $4250.00. Of course, there was a disclaimer that this company was merely a dibursement company and has no further responsibility other than processing the winnings. The entire winnings is supposedly $180,000.
There are instructions to con...
Entity
Orient Financial
Categories: Lottery
5, Report:
#326229
Posted Date:
Apr 15 2008
Orient Financial Inc. I was sent a check for $4250, with instructions to contact Bob Evans about what to do to claim the rest of my $180,000. Orlando Florida
I was sent a check from this company for $4250.00. Of course, there was a disclaimer that this company was merely a dibursement company and has no further responsibility other than processing the winnings. The entire winnings is supposedly $180,000.
There are instructions to c...
Entity
Orient Financial Inc.
Categories: Financial Services
6, Report:
#325105
Posted Date:
Apr 10 2008
Orient Financial Inc/Seafarers H&B Inc. scan artist Ontario Canada
I received a check, along with a letter in the mail today stating that I had won a Sweepstakes. The amount of the check was $4,250. I was told to call a number and speak with Bob Evans (416-887-3048). I called and was instructed to deposit the check. I was told that after I depos...
Entity
Orient Financial Inc/Seafarers H&B Inc.
Categories: Con Artists
7, Report:
#319942
Posted Date:
Apr 06 2008
Orient Financial - Beretta Resource Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD London Ontario
The title pretty much says it all. I received a check from Beretta Resource Inc out of Accokeek, MD. With the check was a letter saying I won some BS lottery and this was my first payment. However the letter, from ORIENT FINANCIAL INC. out of London Ontario Canada, stated for me to ...
Entity
Orient Financial - Beretta Resource
Categories: Cross-Border Scams
8, Report:
#323788
Posted Date:
Apr 04 2008
ORIENT FINANCIL INC. I RECEIVED A CHECK ALSO FOR 4250.00 LON. Ontario Canada
I received a letter and a check also for 4,250.00 just like report: 323328 states.
Mine is dated 03-27-2008. The check is from Seafarers H&B Inc, 5201 Auth
Way Camp Springs, Md. 20746. My letter says not to use the check until I speak with a Bob Morris @1-416-887-3946 for...
Entity
ORIENT FINANCIL INC.
Categories: Cross-Border Scams
9, Report:
#323328
Posted Date:
Apr 03 2008
Seafarers H & B - Orient Financial I've received chk for $4,250 and letter stating I've won a total of $180,000 US dollars claim number OF/L/0/8/BON Camp Springs Ontario
Received letter stating I have won $180,000 US Dollars. I have not cashed it. The letter instructs me to not cash check until I have talked with Doris or Mac @ 1-416-887-4162. I phoned the number but, the mail box is full. Letter also states Please note that the organizers will not ...
Entity
Seafarers H & B - Orient Financial
Categories: Con Artists
10, Report:
#320831
Posted Date:
Mar 25 2008
ORIENT Financial CLAIM#: OF/L/2/5/CTS. What a crock of BS!!! London Ontario
One day after school, I go to my mailbox and find a check and a letter, stating that I won some sweepstake...second prize no doubt. Let me tell you that would be great if only true. First thing that came to mind was BS Scam..
Got home checked the web and sure enough BS Scam.....
Entity
ORIENT Financial
Categories: Corrupt Companies
11, Report:
#318531
Posted Date:
Mar 17 2008
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 ...
Entity
Orient Financial
Categories: Cross-Border Scams
