Oceanic Payment Centre/ DPI ENERGY, LLC
Is This Check A Joke??? Mr Mark Cocu sent me a check for this amount $ 4, 955.oo saying that i won a sweepstake

Business & Finance

They sent me an check for $4, 955.00 and said that Canadian Non resident tax of $3, 950.00 and we hereby enclosed of $4, 955.00 to enable you pay for Canadian Non resident tax... Is this a joke? i seen on the inter net sayin this whole thing is a joke... Is it really, i havent cash the check yet and i'm not going to, until somebody tell me if this a joke or not.. Mr Mark Cocu said that i had won a sweepstake and when i called the first # it wouldnt work and then i called the second number a voice mess. came in and i left my name and numbe


Company: Oceanic Payment Centre/ DPI ENERGY, LLC
Country: Canada
Province: Ontario
City: Mississauga
Address: 5474 Mavis BLVD SUIT 204 LCD 2
Phone: 9056162477972
  <     >  

RELATED COMPLAINTS

Oceanic Payment Centre - Mr. Mark Cocu
Using Bank address that lead to ATM locations

M And M Financial, Inc, Claim Agent - Chris Peters
, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans

Optima Monitoring & Research Services
Whateve

M & T Financial Inc
Don't Cash The Rubber Check

M&M Financial, Inc
M&M Financial, Received a letter with a check saying I won Canadian lottery winnings

The National Lottery Management And Payment Centre
TOLD ME I WON 100, 000.00 AND SENT ME A CHECK FOR 6, 550.00 TO START RIPOFF

Everest College
Bad school

Oceanic Payment Centre/ Dpi Energy, LLC
I got a letter saying we won $200, 000 and they sent a check for $4955.00

Peak Financial
Sweepstake Draw scam for Canadian Non-Resident Government Service Tax

National Trust Financial Services
Check pay the Non-Resident Government Service Tax. $250, 000.000 prize