Canada-Complaints.com » 2000 Queens Ave - Reviews, Complaints, What is Located

Address: 2000 Queens Ave
Found 8 reviews / complaints

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

I was sent a check/letter in the mail from a company by the name of Orient Financial Inc for 4250.00 on the check it reads Cee product out of NJ With soveriegn bank. The letter informed me to call Bob Morris @ 1-416-827-5307 for activations and clarifications. He informed me that I needed to go and ...

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 ...