Inconsumercomplaints.com » Miscellaneous » Review / complaint: Loomis financial - FRAUD BEWARE (LOOMIS FINANCIALS) | News #384404

Loomis financial
FRAUD BEWARE (LOOMIS FINANCIALS)

I got this email from loomis comapny saying that i have won 750000 GBP...

I cantacted them and got thier call...

on viewing the details of the company i found that the comapny is fraud and this is quite usual for them to attract people...

they asked for money to be deposited to acc number 20022359691 of state bank of India...

this account belongs to Mr. Anil Kumar...(local agent for loomis)...

Mr. Morris Ford wanted me to deposit the amount of 450 GBP in this account...

On talking to him i found that his accent was not exactly British... infact he seemed to be some learnt young guy... who was trying to cheat...

I know this because i have been studying english accents basically American And British...

THIS COMPANY AND ANYTHING RELATED TO THIS IS FRAUD >>>>>

HE WANTED ME TO DEPOSIT MONEY IN HIS ACCOUNT WITHOUT ANY WRITTEN GRANT...

Managing Cash In Society

LOOMIS UNIT 1, AXIS 40

ATHLON ROAD,

ALPERTON HAO 1YJ

Tel: 44-701-424-4722

Fax: 44-870-490-0233

EMAIL: [email protected]

DATE: . 6/08

Welcome: Mr.winnner,

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, it´s 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 Europe´s 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 customer´s bank account, providing a fully detailed audit trail and timely management information.

A choice of local and central banking options is offered so customers aren´t 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 customer´s 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 customer´s 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 (Seven Hundred & Fifty Thousand Great British Pounds Sterlings) from the (Loomis Finance Intrenational Mobile Draw Award 2009) which is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the below charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".

This is to inform you that the Dispatch officer Mr. Morris Ford, will depart UK for India on Friday, 7th August and he will arrive India in the morning Saturday, 8th August.

IMPORTANT NOTICE:

We have been informed by the Indian Customs Authority, that your shipment will have to be cleared, which means the insurance/clearance 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 their insurance/clearance 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. Morris Ford, arrives India.

CONTENT OF PACKAGE AND PHOTO OF PACKAGE BOX:

Your winning package (Box) content comprises of your winning cheque of 750, 000.00 GBP, 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. Morris Ford does not have it for strict security measures. We advice you keep this code numbers very confidential for your own safety.

Departure Date/Time August 7th 09:50:00 PM (From UK)

Arrival Date/Time August 8th 05:15:00 AM (To India).

Congratulations once again...

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

Christian Lerognon

Mr. Richard Brown

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

THE PHOTOS THAT I HAVE ATTACHED ARE OF MR. RICHARD BROWN (ACCORDING TO THE EMAIL) AND LOOMIS SAFE...


Company: Loomis financial

Country: India

Category: Miscellaneous

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