Dolphin Drilling UK
Complaint 211008 Details

  • Date Occurred: 02/15/2013
  • Reported Damages: $1,460.00
  • Location: Aberdeen, Scotland
  • !

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

My cousin received an email from dolphindrillinguk.com making him a job offer. He was supposed to fill out some forms, which he did. He then received digital copy of a contract which he signed, scanned and sent back to them.
Once they received the signed contract they told he to get in touch with Mr. Brian Cox from Home Office UK [email protected]
Once he contacted him, Mr. Cox said it was necessary for him my cousin to obtain an insurance policy and he suggested Thames Assurance and gave him the email address to obtain information.
My cousin contacted them and received informatoin regarding the different policies and my cousin decided to go for TYPE A for 960 british pounds equivalent to 1460 USD.
My cousin did not have a foreign bank account so I offered i would make the transfer for him. When my cousin requested the details in order to make the transfer he received the following information:

Account Name…NORVENG S

Account No...22435618

Sort Code...090128

BIC….ABBYGB2LXXX

IBAN...GH03ABBY09012822435618

Bank Name...Santander Bank PLC

Branch Address…. 2 Triton Square,Regents Place,London N13AN.

I though this was very unusual, why would the account name not be the name of the insurance company. Then i started to research the insurance company and realised the page is a joke. The name of Mr. Brian Cox shows under scam warnings very often. BEWARE!

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Business Profile Summary

  • Dolphin Drilling UK logo

Company Statistics

  • Complaint Against Dolphin Drilling UK
  • Complaints Filed: 3
  • Reported Damages: $3,460.00
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