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Life Ocean Limited Daniel Morton Sending bogus emails trying to scam out people Internet |
27th of Sep, 2011 by User392245 |
These guys indeed want my funds! "This home-based position involves assisting our existing customers in covering their requirements and consists of performing cash management and e-currency exchange operations. Sincerely, Daniel Morton, Human Resources Manager, Life Ocean Limited." This is clearly a SCAM! |
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PLEASE PLEASE READ THIS!!!
Well let me tell you guy's I was scammed! I was stupid enough to fall for them. now my accounts are frozen and i'm under investigation for fraud! ($13, 000) I had my mom under my account and now she's affected! this is what they make you do: Take money out of your account that there "clients" wire to you; and you send them to other "potential Clients" through Money Gram or Western Union. IF YOURE WORKING FOR THEM! STOP! PRINT EVERYTHING YOU HAVE ON THEM.. LIKE FROM THERE BACK OFFICE TASK MANAGEMENT SYSTEM...AND I MEAN EVERYTHING YOU GUYS. AND FILE A POLICE REPORT. THE MONEY IS GOOD YES! BUT NOW MY LIFE IS RUINED!PLEASE PLEASE!!! STOP WORKING FOR THEM SENDING MONEY TO THE UKRAINE SHOULD OF OPEND MY EYES! I AND I TRYED CALLING THIS # 14435520773 AND I WAS BLOCKED FROM IT. i'm telling you guys from the bottom of my heart stop! close your accounts and give them the finger!
Our mailing address:
PO Box 41870
CY-3724, Limassol, Cyprus
Our Headquarters Address:
21, Karaiskaki Street, Oasis Center, 6th floor, Office 611
CY-3724, Limassol, Cyprus
To review our representative office locations please visit the "Global Offices" section of our website.
Human Resources Department:
E-mail: [email protected]
Investment Department:
E-mail: [email protected]
Risk Management Department :
E-mail: [email protected] |
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PLEASE PLEASE READ THIS!!!
Well let me tell you guy's I was scammed! I was stupid enough to fall for them. now my accounts are frozen and i'm under investigation for fraud! ($13, 000) I had my mom under my account and now she's affected! this is what they make you do: Take money out of your account that there "clients" wire to you; and you send them to other "potential Clients" through Money Gram or Western Union. IF YOURE WORKING FOR THEM! STOP! PRINT EVERYTHING YOU HAVE ON THEM.. LIKE FROM THERE BACK OFFICE TASK MANAGEMENT SYSTEM...AND I MEAN EVERYTHING YOU GUYS. AND FILE A POLICE REPORT. THE MONEY IS GOOD YES! BUT NOW MY LIFE IS RUINED!PLEASE PLEASE!!! STOP WORKING FOR THEM SENDING MONEY TO THE UKRAINE SHOULD OF OPEND MY EYES! I AND I TRYED CALLING THIS # 14435520773 AND I WAS BLOCKED FROM IT. i'm telling you guys from the bottom of my heart stop! close your accounts and give them the finger! PLEASE NOTE: THEY DON'T WANT YOUR MONEY. THEY WANT BIG CORPORATIONS MONEY. WE ARE JUST THERE PUPPETS!
Our mailing address:
PO Box 41870
CY-3724, Limassol, Cyprus
Our Headquarters Address:
21, Karaiskaki Street, Oasis Center, 6th floor, Office 611
CY-3724, Limassol, Cyprus
To review our representative office locations please visit the "Global Offices" section of our website.
Human Resources Department:
E-mail: [email protected]
Investment Department:
E-mail: [email protected]
Risk Management Department :
E-mail: [email protected] |
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I find the report on this site to be credible.
http://www.scaminformer.com/scam-report/life-ocean-limited-stel-inc-fnb-berluson-fraud-and-scam-c54868.html |
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It is definitely a SCAM! I too became involved but was so desperate financially. I lost my job after 10 yrs and the economy is rough. They stole funds from a person's account, wired the money into my account & directed me to wire the amounts to two different places. They had told me it was customer investments & had to be wired by 5pm before the market closed. My bank informed me after the fact the funds were stolen and the last track is into my bank account. Now the victim they stole from has his insurance co claim in & they want me to pay it back to him. It's a rwisted mess! I have been victimized by Daniel Morton. DON"T DO IT! Save yourself
NH |
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