Ocean Bloom International Group
Queja 131698 Detalles

  • Fecha cuando ocurrió 06/29/2014
  • Daños Reportados: $250,000.00

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

"Good day! my name is David Sean; the prize director representing the Ocean bloom International Group. Sweepstakes Clam Department. Further to our letter dated December 22nd 2011 in which you were informed of your selection as the prize winner of our quarterly Two Hundred and fifty thousand dollars(US$250,000.00) award, we are yet to receive any response from you. Every year we enter 50,000 names from different sweepstakes and lottery databases worldwide including North America, and out network server indicates that you were selected as a prize winner on November 18th 2010 and you still have not claimed your winnings for the sum of US$250,000.00. Now we are required to notify you that if we do not hear from you within 3 weeks from the day this letter is sent, your file will be closed and you will no longer be able to claim your winnings. Usually when a winner does not clam their money, there should be a note stating why before we can legally close their file.

To elaborate further, this drawing was held in Australia, where our head office is located. Your lot number drew lucky numbers 5-10-15-24-31-45 which consequently won in the 2nd category. You have therefore been approved for the lump sum pay out of US$250,000.00 at no extra cost to yourself from our North American payment office located in Buffalo, New York should you claim within the 3 Week timeframe.

Now, we would like to explain to you the Federal and International regulations governing the personal collections of cash prizes. Prize winnings are released to you as soon as your Clearance Fee is deducted and paid. That will be the day that your cheque will be released from our remittance office. Your clearance fee is provided for you and is a calculated amount based on the size of your win as required be Federal and International regulations. Note that once your clearance fee is paid, you will receive your winnings in the form of a certified check or if you request, by bank transfer directly into your bank account or any account nominated by you.

For security purpose and clarity, we strongly advise that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of the program by some nominees.

So once again, Congratulations to you! For more information please contact our main processing office in London, UK at 011-44-791-000-8484. Ask for David Sean or Helen Anderson.

Sincerely Yours

David Sean."

55 Leamington House,
Horse Road,
West Ham,
London E15 2LB UK.

This is the same letter everyone has received, how many of us have the same lottery number

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Resumen del Perfil de la Empresa

  • Ocean Bloom International Group logo

EstadÌsticas de la Empresa

  • Queja Contra Ocean Bloom International Group
  • Quejas Presentadas: 25
  • Daños Reportados: $2,914,858.00
Visite el Perfil de la Empresa Completo

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