Complaint Review: Orient Financial - Beretta Resource - London Ontario
- Orient Financial - Beretta Resource 2000 Queens Ave. London, Ontario Canada
- Phone: 888-730-2165
- Web:
- Category: Cross-Border Scams
Orient Financial - Beretta Resource Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD London Ontario
*Consumer Comment: Me too
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The title pretty much says it all. I received a check from Beretta Resource Inc out of Accokeek, MD. With the check was a letter saying I won some BS lottery and this was my first payment. However the letter, from ORIENT FINANCIAL INC. out of London Ontario Canada, stated for me to first call Bob Evans @ 888-730-2165. Bob Evans was an Asian man who barely spoke English. (These immigrants and their stupid made up names are funny). He really spoke like a Bob. More like a Poa Mi Chun. Anyway, I called the 888 number, and pressed Bob for the real story so hard he hung up and never answered the phone again that day.
Bob Evans could not say much other then what the letter said. My questioning made him speechless. Just another peice of garbage living among us sending out fake checks and trying to get others to take the fall as they collect on it.
Live1jeff
Royal Oak, Michigan
U.S.A.
This report was posted on Ripoff Report on 03/21/2008 11:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/orient-financial-beretta-resource/london-ontario-n6a-1j3/orient-financial-beretta-resource-sent-a-fake-check-for-425000-usd-and-asked-i-cash-it-319942. 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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#1 Consumer Comment
Me too
AUTHOR: Roger - (U.S.A.)
SUBMITTED: Sunday, April 06, 2008
I received the same letter and want action taken! I really wanted to know if anyone had been able to actually cash the check for $4,250.?


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