• Report: #1033278

Complaint Review: OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT

  • Submitted: Wed, November 05, 2008
  • Updated: Wed, November 05, 2008

  • Reported By:San Diego California
OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT
424 CHURCH ST E, AJAX ONTARIO CANADA CHICAGO, Illinois U.S.A.

OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT COMMITTED FRAUD VIA MAIL AJAX, ONTARIO CANADA, CHICAGO Illinois

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Fraud via mail. Submitted my name as winner in their annual sweepstakes held on August 22, 2008. Claim #RC/51-2503/AZ. Sent check in the mail #72611, payable to payee (CERIL BURKETT) for the amount of 3,975.00. Check is dated 11/03/2008, to be cashed at bank as follows:

JPMORGAN CHASE BANK, N.A.
1 FIRST NATIONAL PLZ STE II-1
CHICAGO, IL 60670-0002

Claim agent,NATIE BROWN 1-905-598-4599, gave these instructions. Depososit check in my bank ($3,975). When check clears, send ($2,945) from this amountto be paid directly to your tax agent by using MONEY GRAM@,located in all WAL MRT STORES and other location.

Contacted Mrs Martin at my brach bank, BANK OF AMERICA, TERRASANTA.
(San Diego). Mrs Martin, branch manager, seems to believe that this is FRAUD.

CERIL
San Diego, California
U.S.A.

This report was posted on Ripoff Report on 11/05/2008 04:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/OCEANIC-FINANCIAL-GROUP-INTL-FINANCE-DEPARTMENT/CHICAGO-Illinois/OCEANIC-FINANCIAL-GROUP-INTL-FINANCE-DEPARTMENT-COMMITTED-FRAUD-VIA-MAIL-AJAX-ONTARIO-C-1033278. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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