Dr. Mack Young
Queja 296761 Detalles

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Fecha cuando ocurrió 12/26/2013
Daños Reportados: $500,000.00
Ubicacion Thailand Bangkok
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The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I won Glo Mobile Lottery WorldWide. He sent to me a scan copy of CHEQUE SLIP worth of 500,000.00 USD as proof. account name Global Network Co. l.t.d. "STANDARD CHARTERED BANK THAILAND BANGKOK HEAD OFFICE" Address: No 4 soi ratturana road ranhkhaheang bangkok thailand 10140. I won Through electronic email address balloting system. they sent to me a winning notification on my Imesh Email account last December 26, 2013 involve Mr. Mack young, yuwanee sinchaisri, and Badinton alak adirake the manager of DHL EXPRESS CO. he is waiting my tracking number from the payments of delivering charges through western union.

Henry SBID #76646faeb3
Publicado 12/30/2013

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Comentarios

iMesh_Support SBID #c46f54af39
Publicado 12/30/2013

You have not won the "iMesh Lottery".
iMesh customers might be targets of a scam that uses email messages to falsely promise money. Victims receive messages claiming "You have won the iMesh Lottery!" There is no iMesh Lottery. Delete the message.
The iMesh lottery scam is a fraud that usually starts with an email messages that claim the recipient has won "The iMesh Lottery."
There is no iMesh lottery and if you receive this kind of email it has been sent by cybercriminals in an attempt to steal money from you.
These email messages are designed to engage you in a dialogue with the goal of persuading you to send them money. Once you've sent the money, the perpetrator will often re-contact you with a different story to convince you to pay more money to access the cash prize.
Cybercriminals often use the names of well-known companies, like ours, in their scams. They think it will convince you to give them money or your personal information. While they usually use email to trick you, they sometimes use the telephone instead.
If you receive an unsolicited email message that purports to be from iMesh and requests that you send personal information or click links, delete the message.
We do not send unsolicited email messages to request personal or financial information.
If you have lost money to this scam, send the police report to iMesh and we will use it to help law enforcement catch the criminals who send out these e-mail messages.
Please note that our team is constantly fighting these cybercriminals and will appreciate your help in the matter. Please send us any information which may be relevant, such as the website address, email address or any email you have received.
In case you have filed a police report, please send it to iMesh and we will use it to help law enforcement catch the criminals who send out these e-mail messages.
If you have any further inquiries, please do not hesitate to contact us.
Best regards,
The iMesh Team
http://support.imesh.com/

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Bemo SBID #d016a03d1d
Publicado 01/21/2014

Just like u my friend, I got same message, it's from Mrs.Olivia

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Resumen del Perfil de la Empresa

EstadÌsticas de la Empresa

Queja Contra Dr. Mack Young
Quejas Presentadas: 3
Daños Reportados: $1,000,300.00

Visite el Perfil de la Empresa Completo

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