Ocean Bloom International Group
Complaint 132867 Details

  • Date Occurred: 07/05/2014
  • Reported Damages: $300.00

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

I received a letter dated June 22nd 2012 FROM: 55 Leamington House, Horse Rd., West Ham, London E15 2LB UK
RE: AWARD NOTIFICATION
FROM THE DESK OF THE PRIZE DIRECTOR LOTOTEAM/PRIZE AWARD DEPARTMENT

In the letter it stated how I had won US$250,000.00 and they notified me back in November of 2010, and if they did not hear from me within 3 weeks of this letter they would have to close the file. They gave me a number to call 011-44-791-000-8484, for further instructions concerning a check they would send me to pay for clearance fees before the rest of the winnings could be released, which I did. When I called they told me that threy would send the check and I should receive it in 7 days and when I do to call them. I received letter #2 dated June 29th 2012 from International Claim Department, 35 Brookham House, Blackhorse Road, East Ham, London E13 2LB UK.
Along with this letter enclosed was a cashiers check for $4985.00, which was part payment of my so called winnings. The letter stated that I was to call Mr. David Sean at 011-44-791-000-8484, and dhe would tell me what to do. So I did as it said and when I talked to him he told me to deposit it in my account and after I had done so to call him back. When I went to my bank they put a 7 day hold on the check except for $300.00. I called David Sean back and he told me to go to WAlMART and send a money gram to Linda Taylor for $1300.00 and one to Sandra Gardner for $1298.00 at 4 Wilson Rd., London England. I never did this because the check has been returned to my bank NSF. I hoope you can stop these people.




























blackhorse Road

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Business Profile Summary

  • Ocean Bloom International Group logo

Company Statistics

  • Complaint Against Ocean Bloom International Group
  • Complaints Filed: 25
  • Reported Damages: $2,914,858.00
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