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Phone: 8887302165
Found 11 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

Miscellaneous Kay9 0

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 ...

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Tri-Star
Money scam

Business & Finance Annaboo 0

I recieved a letter from Tri-Star inc with a check in closed in it. The check was writen for the amount of 4250.00. So I read the letter stating that I needed to call a number to active the check. This seem really funny to me. So, I Had my sister look at it since she is a banker. One look and told ...

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3M Capital
3M Capital RIP OFF

Business & Finance Tina13 0

I received a letter in the mail from 3M Capital Inc stating that I had been one of the lucky winners of a sweepstake sponsored by a group of multi-national companies in North America, The letter claimed that I had won $180, 000 in US Dollars and they also sent me a check in the amount of $4591.93, ...

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