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

Miscellaneous

I got a letter in the mail that said I had won a sweepstakes for $ 200, 000 and they sent a check for $ 4955.00 I was told to deposit the check and send them $3250.00 to pay a non resident tax then they would send a overnight check for the balance. the check has DPI ENERGY, LLC name on it from the bank of Texas I called the Bank of Texas and the acc. # is not a good # so I tried to report it to the FBI but they said I had to call the USPS they are not there on the weekend. so I called the police station they said it's not a crime untill someone looses money. I took the phone # and found out it was from Oakville Ontario and called there police station, They said too call my local police station. so it seems they don't care about getting this guy. our laws suck!


Company: Oceanic Payment Centre/ Dpi Energy, LLC
Country: Canada
Province: Ontario
City: Mississauga
Address: 5474 Mavis Blvd Suit 204 Lcd 2
Phone: 9056162477
  <     >  

RELATED COMPLAINTS

International Financial Inc
Fraud

ZENITH FINANCIAL MANAGEMENT GROUP
ROYAL BRITISH LOTTO GRAND THEFT!! WATCH OUT!! PLEASE WHAT EVER YOU DO DO NOT DEPOST THAT CHECK THEY MAILED TO YOU

TOP Financial Services, Inc
FRAUD

Waterhouse Securities
Alleged Sweepstake Scam Ont

Ancra Prize Promotional Centre
Fraudulant sweepstakes ripoff

Pioneer Trust Financial Services
CALLED BANK-THEY SAID "FRAUD" - REPORT TO POLICE

William J. Keys And Zilos Management Consultants
Rubber check clears for a week, fraudulent address to wire money to for winnings... will answer phone for a few days, and then doesn't

Diamond Financial Services
Lotto Switzerland Sweepstakes No Good Ripoff

TriDelta Financial Partners
TriDelta Financial Partners Huge Scam - Publishers Clearing House should be ashamed of themselves

TD Financial
False Checks/Scam