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2:19 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Loomis Finance Company mobile draw claim

thats company is send massage in my mobile you are won 500, 00, 00 2(2009) in loomis finance company
LOOMIS
Attention:Winner,

We’re 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 +[protected]..+[protected]

+[protected].. +[protected].. +[protected].. +[protected].. +[protected]

+[protected].. +[protected].. +[protected].. +[protected].. +[protected].

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-[protected]

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4:13 am EDT
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Loomis Finance Company Won $500, 000, 00

i got a sms stating that (Congrat, Your Mobile Number HAS Won $500, 000, 00 in the 209 {Loomis} INT mobile Draw, TO Claim your Prize Contact Brown on +[protected] Email [protected]@live.com)

then i called up brown and he said me that u will be getting your check in 4 working days

then i got a cal from the number ([protected])
that i have came to india and i am at mumbai airport i need 25 thousand to c ome to delhi as airport authority are charging money.i said fine i will come mumbai but still he is saying me that no u have to make payment to airport authority.if the company can pay you to come india from UK cant he pay to come to delhi.
even i said my mama is hospitalised and once you come to delhi insted of 25 thousand i will give 50thousand to you, then he asking me how much money do u have, 10 thousand diposit that in my account. then i said me that scan and send me the photocopy of the check i will diposit the money to you
they are saying me that this is also not possilble company dont have that rule

my question is why no one is taking step for these fake things.they are intrested only to take money from people, this thing never happens that you have won such a big money and again company is saying to pay to that person to whom you never know.

i need a feedback on this as soon as possible my email id is ankita.[protected]@genpact.com, and as this is an company fault i need my money too.

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Ramanathan
, IN
Mar 29, 2010 10:22 pm EDT

i need ur comments to my mail id ramjan29@gmail.com

R
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Ramanathan
, IN
Mar 29, 2010 10:21 pm EDT

did u got ur prize money... its true or scam

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2:50 am EDT
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Loomis Finance Company Prize Money

THE LOOMIS FINANCE COMPANY .
FROM THE DESK OF PROFF HARRY HARRISON,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:++[protected]
FAX: +[protected].

Date:. 18/4/2009

Attention: DIMPLE DAMANIA,

We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) 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 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 One Million Great British Pounds Sterlings(1, 000, 000.00GBP).

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 as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.

You are hereby advised to contact the company via e-mail using the contact details below:

LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@hotmail.com
PHONE: +[protected]
FAX: +[protected]

Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:

A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:

Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.

NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.

Congratulations once again...

Yours faithfully,
Proff.Harry Harrson.
TEL:++[protected] .

This is what I received from the Lummis Fin

THE LOOMIS FINANCE COMPANY .
FROM THE DESK OF PROFF HARRY HARRISON,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:++[protected]
FAX: +[protected].

Date:. 18/4/2009

Attention: DIMPLE DAMANIA,

We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) 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 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 One Million Great British Pounds Sterlings(1, 000, 000.00GBP).

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 as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.

You are hereby advised to contact the company via e-mail using the contact details below:

LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@hotmail.com
PHONE: +[protected]
FAX: +[protected]

Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:

A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:

Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.

NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.

Congratulations once again...

Yours faithfully,
Proff.Harry Harrson.
TEL:++[protected] .

This is wh

THE LOOMIS FINANCE COMPANY .
FROM THE DESK OF PROFF HARRY HARRISON,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:++[protected]
FAX: +[protected].

Date:. 18/4/2009

Attention: DIMPLE DAMANIA,

We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) 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 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 One Million Great British Pounds Sterlings(1, 000, 000.00GBP).

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 as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.

You are hereby advised to contact the company via e-mail using the contact details below:

LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@hotmail.com
PHONE: +[protected]
FAX: +[protected]

Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:

A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:

Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.

NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.

Congratulations once again...

Yours faithfully,
Proff.Harry Harrson.
TEL:++[protected] .

This is wh

THE LOOMIS FINANCE COMPANY .
FROM THE DESK OF PROFF HARRY HARRISON,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL:++[protected]
FAX: +[protected].

Date:. 18/4/2009

Attention: DIMPLE DAMANIA,

We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100, 000, 000 (Hundred Million Great British Pounds Sterling) 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 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 One Million Great British Pounds Sterlings(1, 000, 000.00GBP).

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 as giving in your e-mail. Or by Bank transfer to your bank Account of your choice.

You are hereby advised to contact the company via e-mail using the contact details below:

LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:, [protected]@hotmail.com
PHONE: +[protected]
FAX: +[protected]

Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:

A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:

Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.

NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.

Congratulations once again...

Yours faithfully,
Proff.Harry Harrson.
TEL:++[protected] .

This is what i received from Lummis Finance Company & thanks to the google search where in found such complaints found cheated by this Gorjan Moore. I have registered this complaint so that no other should get trapped in this filthy business to cheat innocent people

Read full review of Loomis Finance Company and 78 comments
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Parvez
, IN
Apr 22, 2009 8:05 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I had contacted Sir ADAM but I ned help in getting information about claiming my amount which i have won in the DRAW!

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amit sahani
, IN
Apr 18, 2009 11:08 am EDT

HELLO...SIR I HAVE WON 1, 000, 000, 00 GBP IN 2009 LOOMIS INT'T MOBILE DRAW and I HAVE BEEN TOLD TO CONTACT Mr.ADAM ON +[protected] OR 1231@live.com TO CLAIM THE PRIZE MONEY.But the problem is that i am unable to contact the given number or 1231@live.com...SO WHAT SHOULD I DO NOW...? MY MOBILE NO. IS: [protected].

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Edukondalu
, IN
Jan 26, 2011 5:34 pm EST

whether to pay cash to them plz help me in decinding they said that i won prize of [protected] pounds they asked us to pay 17, 480 rupees as clearance charges i have to pay or not i am in the state of dilemma.
contact me at my e-mail id chilkuri25@gmail.com

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mandip
, IN
Aug 02, 2010 4:14 am EDT

i received a message on my mob regarding winning prize of 7, 50, 000.00(GBP).when i claimed for the prize the company said me you can paid 26000.00 TWENTY SIX THOUSAND custom duty amount if i am win a cash prize why should i pay the custom duty amount i cant pay this amount.So you can take your prize

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Anand Pawar
, IN
May 25, 2010 2:49 am EDT

I have also recieved the same message of winning 500, 000GBP, when said I donot have money(Rs 32500) for customs clearence, he immediately changed his tone. Said he would return back the prize amount.
His name is Mr Richard Ray
His mobile number is+[protected],
His mail id is richdipray@yahoo.com.
The bank account details that he gave me for paying the money was as follows
ACCOUNT NAME:Chubala
A/c:[protected]
State bank of India.

This is definately a BIG fraud, and they are playing with the emotions of our people.
DO NOT BELIEVE THEM.

B
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Bhaskar007
, IN
May 18, 2010 5:52 am EDT
Verified customer This comment was posted by a verified customer. Learn more

me too got message stating i have won 500 000
gbp and told to send my details to lomis(at)live.com

if anyone some info plz send me desperately needed
My No +[protected]

K
K
K.Chandra Shekar
, IN
May 13, 2010 1:02 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Dear Sir, I am Chandrashekar k. a week back i got sms on my mobile stating i have won 250000 dollars in shell int'l draw and told to contact shellpetroleum.comp@live.com.after cotacting them they gave another mail id to contact loomisfinancesecurityunit@hotmail.co.uk.They asked my personal details and ID proof which i sent them through mail, After that i got a reply telling that they will send a diplomat MR. DAVEN MORGAN and also told that i have to pay 28500rs as clearance charges.I am waiting for the person to call.
My question is if this is not geniune by which way can i trap this people.can i lodged a coplaint against them.i have all the correspondence mail copy with me.can they be traced by this information, Kindly advice me on this.My mail id is chandra_shekar1973@yahoo.com

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mohandiya
, IN
Mar 28, 2010 12:45 am EDT

i also got sa me message but i dont know whether the company is geniune or not

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Ramandeep kaur
, IN
Oct 08, 2009 12:32 am EDT

Hi! to all.

After reading the above mentioned comments I can make out that LOOMIS finance company sends these kind of Emails in bulk to all social networking site users...and innocents like all above get entrapped in this conspiracy. Please Ignore if you receive any such Email. Anyone can be cheated in greed on such huge prize money. These people may be trying to track various information about you and your country through your Email. Please do not provide any personal details if asked as it can be incidious in future. There is no such prize money as far as my understanding. Think twice before you proceed for any agreement with LOOMIS FINANCE COMPANY. Simpy avoid any such mail as did I.

Ramandeep Kaur
Ramandeep.betu@gmail.com

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raman m.sharma
, IN
Sep 23, 2009 12:10 am EDT

dear

sir,

i am raman m. sharma i from india tomorrow my mobile message date 16/09/09 your you won 1000000:00gb pounds i dont know what your company which draw my mobile no.[protected] & [protected] i dont know english please inform me any other person contact me hindi language

many detail i have

fraud company new delhi local person send this information i dont no who person

crime brance send this metter

raman m.sharma
gujarat

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