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

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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 #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
3, Report #325105
Apr 10 2008
01:09 PM
Orient Financial Inc/Seafarers H&B Inc. scan artist Ontario Canada
Author: Pflugerville, Texas
4, 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
5, 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
6, 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
7, 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 7 Reports Found

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