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  • 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 | #21401

Complaint / review / scam report
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

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.
Author: Contact with Author

Offender: Orient Financial Inc

Country: Canada   Province: Ontario   City: Lon
Address: 2000 Queens Ave
Phone: 4168202651

Category: Business & Finance

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