[Resolved]  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 [protected]..[protected]



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



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





PAST WINNERS AWARDS;










YOUR WINNING PAYMENT APPLICATION FORM
1. Name:[protected]-----
2. Address:[protected]--
3. Country:[protected]--
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]
6. Occupation:[protected]
7. Sex:[protected]------
8. Age:[protected]-----
9 . A scan copy of your identity proof:

Congratulations once again...

Yours faithfully

Dr Lionel brown

phone +44-[protected]



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[protected], BANK ID CARD NO 32642, delivery file no 31, registration no OOOXXX01, form no 0009812, your consignment box no 81623046, consignment unlock no [protected], consignment lock no [protected].
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, 2009 and he will arrive India in the morning Thousday, 11 June, 2009.

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 [protected], lock no [protected].

Departure Date/Time June 10 2009 09:50:00 PM (From UK)
Arrival Date/Time June[protected]:15:00 AM (To India).

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


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
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

sir,
plz give me informetion about my claim.when i recevid my prize.
sir i have also got the message from Loomis Finance Company for winnning 800, 000GBP, and asking
for 41656 as a custom charges. please verify and give me the full imformation about the company.
agent name is Harry james.

my mobile no is :- [protected]
Hi All,
Please do not believe on this crook. He first asked me Rs.25551INR as custom fee. He'll ask you to keep your reward as secret so that you wont ask any one about the authenticity of this. PLZ PLZ PLZ PLZ "DO NOT" trust this scoundrel... He' ll rob you...This is probably a network of cheaters who have started this new method by creating IDs and websites that are fraud so that we all will believe its existence.

Please believe me. No delivery company will ever ask its Delivery customer for any kind of fee and especially ask to come to an airport and pay him the custom fee.This is ridiculous. I'm sure thay must have faced failure mostly becoz we arent such fools to believe these kinda crooks.
However even i[censored] want to believe such people then u r probably dreaming something that is very absurd.

How on earth can some LOTTO company in Britain pick ur no. as a lucky no. and give u a prize money for nothing. Tell me what did u do at all ??? did u buy a lottery ticket, or played an SMS competition??? 1 billion, 5 million, 8 million Pounds...all these for free without any reason???
dear people,
I am a resident of Bangalore and this is to inform that this company so called as Loomis Finance compony is all fake ...
I had got a msg stating tat i have won 1000, 000 GBP and on enquiring the respective ppl they replied us stating tat a company agent named Timothy John will be arriving to New Delhi Airport On 27th Of July and tat he would come to address for delivering the money after we remitt 35, 000 rupees to a local agent having account in State Bank of India. With these informations they also sent us The Original so called Winning Prize Certificate and Custom Clearance Certificate. So as said by the company this agent namely Timothy started calling us from 8o'clock in the morning. He was having a horrible spanian english accent and it was really difficult to make out what he was speaking.But then later on we could understand what he was saying . He said he's arrived to Delhi airport and we have to deposit Rs. 35, 000 at the eariliest for custom clearance and only then he could come to Bangalore for deliverying the winning prize amount.
we didnt believe, so went to one of the State bank of India Branches and asked the employer over there to give information about the local agent to whom we had to pay the money. and we also explained the situation to him. On listening to this, the agent gave the deatils ...according to tat this local agent named Maibam Kumaridevi, (account No. [protected] State bank of india ) had only Rs. 500 in her account and tat she was a resident of Assam and there was no sort of any transactions made by her. ITS WAS ALL FAKE.
having to know all this we could understand and hence did not reply anymore even if the person was going on calling us . So PLEASE DONT HEED TO SUCH FAKE MESSAGES and spread this msg to as many people as possible because its something tats happening to many Indians.
Dear, people I am a resident of Assam, one day at 4a.m I have receipt a SMS from chevron that I have won 500, 000 GBP in a mobile draw in England, I start feeling very lucky that I am the luckiest person among all the candidates.They told me that their agent will come to India for giving me the money.For that I have to send 500 GBP to the agent's account as Airport clearence charge. 1 day before coming date of the agent I make a search in the google about the company. Then I have seen not only me many peoples has been cheated by them.I am lucky that I have made search about the company and not cheated by them.

Loomis company — Mobile Draw Cheating

Dear Sir,

I got massage that you won a mobile draw ,
But I realise that that is cheating with the people.
Following massage i got from the Loomis Company & TESCO-MOBILE TELECOMMUNICATIONS LIMITED


LOOMIS UNIT 1, AXIS 40
ATHLON ROAD,
ALPERTON HAO 1YJ
UNITED KINGDOM.

Fax: +[protected]
EMAIL:[protected]@live.com
DATE: . 6/10/2009



Welcome: Chandravadia Jignesh D,

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 organization, 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, minimizing cross-pavement attack and eliminate risk exposure for customer staff and the general public.

Loomis was the first Cash Handling Organization 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 minimize 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 (One million Great British Pounds Sterling) from the(Loomis Finance International 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 Chief Diplomat Mr Wood Clark will depart UK to India on 8th of October 2009 and he will arrive India in the morning time been on October 9th 2009.

NOTE: ALL YOUR INFORMATION HAVE BE HANDED OVER TO HIM, YOUR CONTACT INFORMATION'S AND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU AGAINST ANY GOVERNMENT QUERY.

VERY IMPORTANT:
HE WILL GIVE YOU A CALL IMMEDIATELY ON ARRIVAL IN INDIA AND SUBSEQUENTLY DIRECT YOU ON HOW TO MAKE THE DELIVERY/CLEARING CHARGES PAYMENT, WHICH YOU HAVE TO PAY IN INDIAN RUPEES AS SOON AS HE ARRIVES INDIA INTERNATIONAL AIRPORT AND THE CHARGES YOU HAVE TO PAY WILL BE BETWEEN ( 30,000 TO 40,00 0 )THOUSAND INDIAN RUPEES AT THE CUSTOMS POST BEFORE THE DIPLOMAT WILL PROCEED TO YOUR CITY.

Departure Date/Time October 8th 2009 09:50:00 PM (From UK)
Arrival Date/Time October 9TH 2009 05:15:00 AM (To India)

Congratulations once again........
hi...
it was really cheat company. please dont answer to them. phone number came to me is [protected].
the msg came from classic.
Dear friends,

I ask u a question that since we are educated but v behave like uneducated persons.
Once u get the mails like this u should check in the net since v have lot of options to chk.
today i received mails regarding this so i discussed with my friends and search the net whether the company is working or fake.
u may come know that the company doesn't have a seperate site for them since its worldwide org.
FRIENDS PLS CHK B4 GOING TO TRANSFER THE AMOUNT.
ya i too got a similar msg from d same mob no ... always keep this in your mind ... you wont get prize for any kind of lucky draws in which you had never taken part in...

Loomis company — winning prize

Welcome:Nandlal yadav,


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 (Five Hundrend Thousand Great British Pounds) from the( COMMON WEALTH GAMES MOBILE DRAW AWARD 2010) 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. Richard Ray , will depart UK for India tomorrow, 18 August, 2010 and will arrive India in the morning ,19th August, 2010.

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.Richard Ray , arrives India.

Departure Date/Time August, 18th 2010 09:50:00 PM (From UK)
Arrival Date/Time August, 19th 2010 05:15:00 AM (To India).


PAST WINNERS AWARDS;


Congratulations once again........‏......

full name:.Nandlal yadav......
Address:...RCF 19/224 Chanod Colony GIDC Vapi District-Valsad,Gujrat pin-396195
Occupation:Business......
Country:India.........
Contact Number:[protected]..
Date of Birth:14th march 1969.....






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


Christian Lerognon
Mr. Mr. Gorgan Moore
DIRECTOR.


Is this fraud or true tell me my email is [protected]@gmail.com

Loomis company — Mobile Draw

Received a message that my mobile Number had won 500,000 GBP in Mobile Draw 2010. I wants to know whether the message is false or true. I got the message on 08.12.2010. on mobile no. [protected]. I had reguested to contact via e-mail loomis fund [protected]@live.co.uk. Kindly inform me the message is fake or true. Send the confirmation through my e - mail
[protected]@ymail.com for which I shall be ever grateful to you Sir.
I have also got message as "you won 500, 000 pounds. they emailed as for ayment please send or clearance charges. At last in the email they mentioned that "please dont tell about this prize money u got to other people until u success fully received amount", then only I got doubt about this that it is cheating thing. so I avoid sending any reply to them.

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