Complaint Review: Orient Financial Inc/Seafarers H&B Inc. - Ontario Ontario
- Orient Financial Inc/Seafarers H&B Inc. 2000 Queens Ave. Lon.Ont.N6A-1J3 Canada Ontario, Ontario Canada
- Phone: 416-887-3048
- Web:
- Category: Con Artists
Orient Financial Inc/Seafarers H&B Inc. scan artist Ontario Canada
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I received a check, along with a letter in the mail today stating that I had won a Sweepstakes. The amount of the check was $4,250. I was told to call a number and speak with Bob Evans (416-887-3048). I called and was instructed to deposit the check. I was told that after I deposited the check I should call back to receive instructions on how to pay $2,750.00 which would pay for applicable surcharges/govt.taxes due on my winnings. I was told that after I had paid that amount to the government that a check would be issued to me in the amount of $175,750.00 via FEDEX. I was also told that unclaimed money would go to charity. However, when I called I asked to what charity the funds would go to which could not be answered by the person I was speaking to.
I researched the company via internet and found no information about such a company. Also, the name on the check, Seafarers H&B Incorporated, is not anywhere to be found on the internet. Needless to say, I am not cashing the check. However, I thought it could be further researched to save some people some heartache in the future.
Sincerely,
Amy xxxxxxxx
Pflugerville, Texas
U.S.A.
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This report was posted on Ripoff Report on 04/10/2008 01:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/orient-financial-incseafarers-hb-inc/ontario-ontario/orient-financial-incseafarers-hb-inc-scan-artist-ontario-canada-325105. 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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