Inconsumercomplaints.com » Miscellaneous » Review / complaint: Loomis Finance Company - Cheated on the name of Mobile Draw | News #384395

Loomis Finance Company
Cheated on the name of Mobile Draw

Sir

With due respect i am going to state that i got a cell phone message as i have won $500, 000 dollars

in LOOMIS INTERNATIONAL MOBILE DRAW 2009. I was happy first thinking to be the luckiest. So i contacted the given Email id and fill up application form. Moreover I have deposited a Sum of Rs 60, 000/ as asked by the representative as custom clearence in three installments. After paying the sum they wanted another $2000 dollars for Bank transactions. On refusing they started avoiding my calls n emails. I couldnot understand now what to do? Please So me a solution as the paid money matters a lot to me. Following is the copy pasted copy of the aforesaid email from Loomis. Request needful from your side in my favour...

Email No 01:

LOOMIS

Attention: Winner,

Were very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINANCE INT T.MOBILE DRAW AWARD WORLDWIDE

The sum of $30, 000, 000.00 (THIRTY MILLION U.S.A DORLAS.) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you by us, and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.

On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of Five Hundred Thousand Dollas ($500, 000, 00).

The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address,

you will receive this fund by demand draft or telegraphic transfer bank wire or any other means.

However, the 2009 LOOMIS U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this corporation. On behalf of the entire management of the Organization, I wish to congratulate all non-Governmental Organizations who have in little way contributed immensely towards the success of this draw as well as taking concrete step towards its actualization.

This promotion is part of the financial empowerment program of the Loomis Company in its struggle to alleviate conditions/situation.

We are working according to the rules and regulations of the governing body; we will

send your fund to you on the approvals of your payment.

LOOMIS FINANCE COMPANY Board of directors 447010306367.. 447010306362

447010306865.. 447010306358.. 447010306884.. 447010306883.. 447010306357

447010306332.. 447010306344.. 447010306316.. 447010306865.. 447010306868.

PAST WINNERS AWARDS;

YOUR WINNING PAYMENT APPLICATION FORM

1. Name:&&&&&&&&-

2. Address:&&&&&&&-

3. Country:&&&&&&&-

4. Mobile Phone No:&&&&--

5. Home Phone No:&&&&&-

6. Occupation:&&&&&&-

7. Sex:&&&&&&&&--

8. Age: &&&&&&&&-

9 . A scan copy of your identity proof:

Congratulations once again...

Yours faithfully

Dr Lionel brown

phone 44-7010285536

Regards

Email No 02:

Welcome:

Loomis is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.

Cash Collection and change delivery:

The secure and timely movement of money in and out of the banking and commercial system. As our core business, its a specialist activity where we excel..

A large part of our business is about moving money safely, securely and efficiently from one location to another.

As Europes largest cash handling organisation, Loomis offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1, 700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.

Loomis was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.

Loomis is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.

Loomis Tracking System monitors the movement of cash from collection to deposit into the customers bank account, providing a fully detailed audit trail and timely management information.

A choice of local and central banking options is offered so customers arent restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.

Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities..

Loomis provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.

To carry the cash across the pavement from the customers premises to the security van, Loomis has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customers staff, the general public and themselves.

Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest Loomis branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.

Cash is then transported over night to the bank of choice and banked the next working day.

To back this service up, Loomis provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.

Loomis are innovators in the field of Cash Management and secure transportation of cash for our customers. Loomis have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.

NOTE:

Note that your prize of (Five Hundred Thousand Dollas) from the (Loomis Finance Intrenational Mobile Draw Award 2009) which is protected by a hardcover insurance policy, This is your informations; passport no 018219467, BANK ID CARD NO 32642, delivery file no 31, registration no OOOXXX01, form no 0009812, your consignment box no 81623046, consignment unlock no 11193110011, consignment lock no 00031110019.

which makes it impossible to deduct any amount from the money before it is being remitted to you.

This is to inform you that the Dispatch officer Mr. James Bello, will depart UK for India on Wednasday, 10 JUNE and he will arrive India in the morning Thousday, 11 June.

IMPORTANT NOTICE:

We have been informed by the Indian Customs Authority, that your shipment will have to be cleared, which means the Customs Duty Fee will be demanded by the Customs Authority over there in your country. Upon the arrival of our Chief Dispatch Officer, in India he shall subsequently direct you on how to go about perfecting the clearance as we do not know the exact amount required by the Indian Customs for there Duty fee which you are adviced to make the payment immediately.

Our chief dispatch officer, will proceed directly to you after the clearance have been perfected to deliver your winning package to you. Please do follow all his instructions to avoid any form of delay on delivery of your winning shipment. A call shall immediately be given to you as soon as the Dispatch officer Mr. James Bello, arrives India.

CONTENT OF PACKAGE AND PHOTO OF PACKAGE BOX:

Your winning package (Box) content comprises of your winning DD of $500, 000, 00, your winning certificate, a sworn affidavit from the British Crown Court of Justice in your favour, your certificate of deposit. All documents are original copy and not duplicate. Below is the photo of your winning package (box)..

This Box is highly securitized and can not be opened without your consent as the beneficiary of the shipment. The code number is given to you alone of which even the Dispatch Officer Mr. James Ballo does not have it for strict security measures. We advice you keep this code numbers very confidential for your own safety. CODE NUMBER: unlock no 11193110011, lock no 00031110019.

Departure Date/Time June 10 09:50:00 PM (From UK)

Arrival Date/Time June 11- 2009 05:15:00 AM (To India).

to reconfirmed your payment of $500, 000, 00 contact MR PHILIP GORER CONSULTANT IMF INTERNATIONAL MONITORING FUND INDIA. [email protected] office; 09654761274

Congratulations once again...

We await your urgent response and looking forward to serving you better.

We expect to hear from you urgent before BANK AGANT departure to India, expect call from the shell manager.

Mr. Gorgan Moore

FINANCE DIRECTOR.

...

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient (s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message


Company: Loomis Finance Company

Country: India

Category: Miscellaneous

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