Report: #432432

Complaint Review: Oceanic Financial Group

  • Submitted: Mon, March 09, 2009
  • Updated: Mon, March 09, 2009
  • Reported By: vallejo California
  • Oceanic Financial Group
    International Finance Department Of Ontario
    Ontario,
    Canada

Oceanic Financial Group sent fake lottery check Ontario Canada

Show customers why they should trust your business over your competitors...

On March 9,2009 i was sent in the mail a letter and a check from Oceanic Financial Group. Inside the letter their was a check in the amount of 20,000.00 payable to me. I then read the letter and it said that i had a sweepstakes drawing in the amount of 20,000.00. They in order to release this money i had to pay the tax agent their money first. They told me to deposit the the total check which was for 2,875.00 and then withdraw 2,235.00 out to pay the tax agent.

I was to call back to speak with a Ms. Celia Anderson to get the address and personal information needed to pay the taxes. After that was done i was expected to receive my lump sum of 20,000.00 within 2-4 weeks. i immediately went on line to check out this company and found out it was a scam and i called my lawyer and checked with him also, he confirmed it was a scam i then forwarded all my information to the police department.

Heather
vallejo, California
U.S.A.
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 03/09/2009 04:26 PM and is a permanent record located here: http://www.ripoffreport.com/reports/oceanic-financial-group/ontario/oceanic-financial-group-sent-fake-lottery-check-ontario-canada-432432. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.