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City: Lon
Found 2 reviews / complaints

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 ...