Complaint Review: Offshore City Financial Inc. - New York New York
- Offshore City Financial Inc. 540 Madison Avenue New York, New York United States of America
- Phone: 1-647-855-3436
- Web:
- Category: ORGANIZED CRIME
Offshore City Financial Inc. I was wary and researched this copany online where I found that they were ripoffs. New York, New York
I received letter on 4/25/11. There was not a return address on the envelope. There was a letter and a check for $3,350.00. It looked like a real check which spurred my interest.
I was told that I was a winner of $150.000 on a sweepstakes Lottery. They had a difficult time finding me.
I was informed that $2,850.00 was to go for taxes. I was not to cash the check until I called Mr. Maxuell at 1-647-855-3436 where I would receive clarification and instructions to claim my winning.
I began to search this "bank". This is when I came across your site and found that someone had written in and claimed that this is a scam.
This report was posted on Ripoff Report on 04/25/2011 12:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/offshore-city-financial-inc/new-york-new-york-10022/offshore-city-financial-inc-i-was-wary-and-researched-this-copany-online-where-i-found-t-721851. 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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