Ocean Bloom International Group
Complaint 143861 Details
- Date Occurred: 07/12/2014
- Reported Damages: $5,000.00
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
I was mailed letters stating I won money, I was sent a (fake) check and instructed to pay taxes of winnings with it, I deposited check in my account, withdrew to pay for taxes via MoneyGram, check was returned, my account was wiped out.
- Jangy SBID #7fb8883b8f
- Posted 08/07/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ocean Bloom International Group
- Complaints Filed: 25
- Reported Damages: $2,914,858.00
What is SBID?
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