David Sean, AKA,, Ocean Bloom International Group
Complaint 133577 Details
- Date Occurred: 07/10/2014
- Reported Damages: $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
recieved a letter stating I had won the lotto... people need to be advised about these type of scams... These people send fake checks and if by chance the bank does issue the money here, the person cashing the check is responsible for fraudulant activity.. It is very sad as many older folks and not so well off individuals do not know they are prey and have no idea by cashing the check it is a felony... So this kind of thing has to come to an end.. There are plenty of government agencies who can deal with this so please lets get these people.......
- just4fun SBID #587883daef
- Posted 07/10/2014
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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
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