Oriental Group/Oriental Mortgage/Pmoricp
Complaint 95719 Details

  • Date Occurred: 12/30/2013
  • Reported Damages: $5,657.92

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I call to Oriental Group in Puerto Rico tel. #(787)706-6128 P. O. Box 195115 San Juan, P. R. 00919-5115, and talked to Sra. Hernandez, she agreed with me, to apply to my principal, the amount of $5,657.92, instead of that she send to other account, Olsen Financial in California, and do not applied to mine. Then y sent a Bank Check with $218.09, to paid off my loan, and they don not applied olso. lied to my account. I see in this Wire Fraud and Telephone Scam. I dont know if Sra. Hernandez is acting alone, but i think that other are involve. Because they don not answer my and loyal letters. My Loyal in P. R. is Lcdo. Jose Ramon Toro Vargas, his tel. is (787)848-4320 in Ponce, P. R.

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Business Profile Summary

  • Oriental Group/Oriental Mortgage/Pmoricp logo

Company Statistics

  • Complaint Against Oriental Group/Oriental Mortgage/Pmoricp
  • Complaints Filed: 1
  • Reported Damages: $5,657.92
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.