• Report: #388957

Complaint Review: Oceanic Financial Group

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  • Submitted: Fri, November 07, 2008
  • Updated: Fri, November 07, 2008

  • Reported By:elkgrove California
Oceanic Financial Group
Ontario, Canada Canada

Oceanic Financial Group Ontario Canada

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fraud via mail recieved notification declared as one of the 20 winner for 1.1 million us dollar that was held on 8/22/08 claim#rc/51-2503/az $3975.00 was payable under my name, did contacted the person assign for my claim name REBECCA JONHSON at 1-905-598-6303 person responsible for processing for my winning amt of total 55,000.00 dollar, instructed me to deposit the money $3975.00 which i did deposit the amt to my acct washington mutual bank, from her instruction as soon the check cleared to go to money gram then send
the $2,945.00 payment for tax for the rest of money i will be recieving, she gave me instruction to send the money as soon the check cleared to reciever
MARCIA LUCAS EBOTICOKE HUMBERWAY ONTARIO Canada 4901 POSTAL CODE
m8v3x7, i did not send any money to this person went to website did got info same incident to this person since i did not send or respond to all this to her i did deposit the money the first day i recieved it right after i contacted REBECCA JONHSON i call my bank inform them about the issue just wanna make sure my acct is safe since i deposit the check, hopefully the rest of the victim will get all the message about this scam thru OCEANIC FINANCIAL GROUP they need to stop lots of people suffering thru financial right now.
CAROL
SACRAMENTO,CA
U.S.A

Caroline
elkgrove, California
U.S.A.

This report was posted on Ripoff Report on 11/07/2008 01:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Oceanic-Financial-Group/Ontario-Canada-4901/Oceanic-Financial-Group-Ontario-Canada-388957. 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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