Orient Financial - Martin Paul
Canadian Scam Send you a counterfeit check for 4250.00 and want you to send 2750 back for fees
I recieved this letter with a check for 4250.00 dollars and it stated to call and activate the check so i called the voice on the other end said to deposit the check and wire 2750 dollars to martin paul at 2000 queens ave.london ont. so i went to my bank and deposited the check then i called him ...