X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Offshore City Financial Review - New York, York
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #721851

Complaint Review: Offshore City Financial Inc. - New York New York

  • Submitted:
  • Updated:
  • Reported By: Hagur — Cincinnati Ohio United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Offshore City Financial Inc. 540 Madison Avenue New York, New York United States of America

Offshore City Financial Inc. I was wary and researched this copany online where I found that they were ripoffs. New York, New York

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

Is this
Ripoff Report
About you?
Click here now..

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

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!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.