Ocean Blue Insurance Inc (David Shawn) HSBC Bank
Complaint 129158 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $4,995.00

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

May 2012 Got a letter stating that I had won a sweepstakes for 250,000.00 to contact Mr. Davis Shawn @ 011-44-791-000-8484 asap to collect my winnings. I did so and spoke with Mr. Shawn he stated that I had won a sweepstakes from walmart and they had been trying to reach me for sometime that he would send me a check for the tax fees and the clearances fees I should recieve it in about a week deposit it then call him and he would give me futher instructions so I did. When I called Mr. Shawn back he instructed me to wire international clearance fees to Helen Hayes in the amount of 2,330.00 wire would cost about 40.00. Then Western Union Tax Agent Rita Moore 1,197.00 wire would cost about 40.00 also. money to be sent to: 55 lemington House, West Ham, London E15 2LB UK. After money was sent I was to call David right away and let him know it was done and he they would send out $250,000.00 check. When I called him back he stated that I needed to pay him his fee, which was 550.00 thats when I decided to go online to see if anything poped up when I typed in his name. I was shocked to see how many people these people have done this to. now my bank is coming after me instead of these people how committed the fraud. The checks are from HSBC bank NY so you know that it is not just one person involved in this scam, these people need to be caught pay back every dime they took from all of these victoms and be prosecuted. JGallagher

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Business Profile Summary

  • Ocean Blue Insurance Inc logo

Company Statistics

  • Complaint Against Ocean Blue Insurance Inc
  • Complaints Filed: 16
  • Reported Damages: $505,370.00
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