Canada-Complaints.com » Miscellaneous » Complaint / review: Orient Financial - Beretta Resource - Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD | #20508

Orient Financial - Beretta Resource
Sent a fake check for $4250.00 USD and asked I cash it and send them $2750.00 USD

The title pretty much says it all. I received a check from Beretta Resource Inc out of Accokeek, MD. With the check was a letter saying I won some BS lottery and this was my first payment. However the letter, from ORIENT FINANCIAL INC. out of London Ontario Canada, stated for me to first call Bob Evans @ 888-730-2165. Bob Evans was an Asian man who barely spoke English. (These immigrants and their stupid made up names are funny). He really spoke like a Bob. More like a Poa Mi Chun. Anyway, I called the 888 number, and pressed Bob for the real story so hard he hung up and never answered the phone again that day.

Bob Evans could not say much other then what the letter said. My questioning made him speechless. Just another peice of garbage living among us sending out fake checks and trying to get others to take the fall as they collect on it.

Date:

Company: Orient Financial - Beretta Resource

Country: Canada   Province: Ontario   City: London
Address: 2000 Queens Ave
Phone: 8887302165

Category: Miscellaneous

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