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ORIENT FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-11 of 11 Found Reports For more results perform a general search for "ORIENT Financial"

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1, Report #345900
Jun 30 2008
12:14 PM
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
Author: brownsville, Texas
2, Report #328586
Apr 24 2008
10:18 AM
Rebuttal
Orient Financial - Martin Paul Canadian Scam Send you a counterfeit check for 4250.00 and want you to send 2750 back for fees London Ontario
Author: auburn, New York
3, Report #327668
Apr 21 2008
10:19 AM
Orient Financial Scam Fraud Orient Financial / Tri County Co. London Ontario
Author: What does this matter, Florida
4, Report #326767
Apr 17 2008
11:02 AM
Orient Financial Sweepstakes Winer! London Nationwide Canada
Author: Robertsdale, Alabama
5, Report #326229
Apr 15 2008
12:10 PM
Orient Financial Inc. I was sent a check for $4250, with instructions to contact Bob Evans about what to do to claim the rest of my $180,000. Orlando Florida
Author: orbisonia, Pennsylvania
6, Report #325105
Apr 10 2008
01:09 PM
Orient Financial Inc/Seafarers H&B Inc. scan artist Ontario Canada
Author: Pflugerville, Texas
7, Report #319942
Apr 06 2008
07:23 AM
Rebuttal
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
Author: Royal Oak, Michigan
8, Report #323788
Apr 04 2008
04:59 PM
ORIENT FINANCIL INC. I RECEIVED A CHECK ALSO FOR 4250.00 LON. Ontario Canada
Author: YORK, South Carolina
9, Report #323328
Apr 03 2008
08:35 AM
Seafarers H & B - Orient Financial I've received chk for $4,250 and letter stating I've won a total of $180,000 US dollars claim number OF/L/0/8/BON Camp Springs Ontario
Author: Jacksonville, Florida
10, Report #320831
Mar 25 2008
07:58 AM
ORIENT Financial CLAIM#: OF/L/2/5/CTS. What a crock of BS!!! London Ontario
Author: Ypsilanti, Michigan
11, Report #318531
Mar 17 2008
05:52 AM
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
Author: sing sing, New York

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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