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Report: #345900

Complaint Review: Orient Financial Inc. - Lon Ontario

  • Submitted:
  • Updated:
  • Reported By: brownsville Texas
  • Author Confirmed What's this?
  • Why?
  • Orient Financial Inc. 2000 Queens Ave. Lon, Ontario Canada

Orient Financial Inc. I received a check in the amount of $4,250.000 and was instructed to deposit the money in the bank and to call back to get the adress where i would need to send a money order in the amount of $2,750.00 Lon Ontario

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I received a letter with a check for $4,250.00 and was instructed to deposit the check and to call back for instructions and address where I would need to send a money order in the amount of $2,750.00 to cover surcharges/govt. taxes.

When I called the # listed on the letter and spoke to Kelvin Harry, he advised me that I only had 2 months to send the money order for the taxes and that a remaining check for $175,750 would be sent to me via fed ex. I questioned how I had been chosen and he told me that they would not in charge of that but only of processing the claims, but he asked me if I had made purchases on some store which I had. When I tried to call Kelvin Harry back, I would only get an aswering machine stating the person I was trying to reach was unavailable.

Glenda
brownsville, Texas
U.S.A.

This report was posted on Ripoff Report on 06/30/2008 12:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/orient-financial-inc/lon-ontario-n6a1j3/orient-financial-inc-i-received-a-check-in-the-amount-of-4250000-and-was-instructed-to-345900. 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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