Oceanic Bank
Queja 30276 Detalles

  • Fecha cuando ocurrió 10/28/2013
  • Daños Reportados: $35,000.00
  • !

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

Since July of 2011 I have been receiving e-mails telling me I won a lottery of $2,800,000.00. I have had many e-mails in the past alluding to $20,000,000.00 in Africa and they needed my corporate documents to share the money with me...I knew those were scams...this one was different...there were misspellings galore, but when I pointed them out the people on the other end of the e-mails scolded me for being so sensitive (eg 'evereybody misspells words from time to time....)...then they starte referencing God and having faith and I tried to ignore but kept getting sucked back in for more money...Now i have borrowed all I can borrow, I am in debt and they want more...From the beginning they have identified themselves as being or being with...Homeland Security...the FBI...etc, they have said "they know where I live"...I know I am at fault here from the beginning for believing in all of this...I got caught up in the joy of having won something...I want my normal life back without fear...I have all of the e-mails (about 30 MB)

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Resumen del Perfil de la Empresa

  • Oceanic Bank logo

EstadÌsticas de la Empresa

  • Queja Contra Oceanic Bank
  • Quejas Presentadas: 1
  • Daños Reportados: $35,000.00
Visite el Perfil de la Empresa Completo

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