Complaint Review: OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT
- OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT
424 CHURCH ST E, AJAX ONTARIO CANADA
- Phone: 905-598-4599
- Category: Cross-Border Scams
OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT COMMITTED FRAUD VIA MAIL AJAX, ONTARIO CANADA, CHICAGO Illinois
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.
San Diego, California
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/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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