Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Showing 1-4
| Date | Title City, State | ||
| 1, Report #432432 Mar 09 2009 04:26 PM | Oceanic Financial Group sent fake lottery check Ontario Canada Author: vallejo, California Financial Services: Oceanic Financial Group Ontario, | ||
| 2, Report #398927 Dec 07 2008 06:57 PM | Oceanic Financial Group International Fianance Department, Ontario Can SWEEPSTAKES WINNER 55,000 DOLLARS GOT A REAL CHECK FOR $3975.00 (YEAH RIGHT!! ) WHO KNOWS, POSSIBLY ONTARIO, CANADA Author: Rosendale, New York Cross-Border Scams: Oceanic Financial Group International Fianance Department, Ontario | ||
| 3, Report #388957 Nov 07 2008 01:17 PM | Oceanic Financial Group Ontario Canada Author: elkgrove, California Attorney Generals: Oceanic Financial Group Ontario, Canada | ||
| 4, Report #1033278 Nov 05 2008 04:32 PM | OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT COMMITTED FRAUD VIA MAIL AJAX, ONTARIO CANADA, CHICAGO Illinois Author: San Diego, California Cross-Border Scams: OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT CHICAGO, Illinois |
