Complaint Review: Orient Financial - Ottawa Ontario
- Orient Financial 2000 Queens Ave Ottawa, Ontario Canada
- Phone: 888-730-2165
- Web:
- Category: Cross-Border Scams
Orient Financial This company sent a fraudulent check for 4250.00. They told me I would need to go to the bank to cash it and send 2750 through money gram to Elizabeth edwards Ottawa Ontario
I was sent a check/letter in the mail from a company by the name of Orient Financial Inc for 4250.00 on the check it reads Cee product out of NJ With soveriegn bank. The letter informed me to call Bob Morris @ 1-416-827-5307 for activations and clarifications. He informed me that I needed to go and cash the check and send them 2750 for surcharges/govt. tax. to Elizabeth Edwards @ 110 leslie st, Ottawa Ontario k7p6k1. I researched this company online and unable to find anything about them but bad news fraud. I really wanted this to be true, but it was tooooo good to be true for me.
Kay9
sing sing, New York
U.S.A.
This report was posted on Ripoff Report on 03/17/2008 05:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/orient-financial/ottawa-ontario-n6a-1j3/orient-financial-this-company-sent-a-fraudulent-check-for-425000-they-told-me-i-would-ne-318531. 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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