iMesh/BearShare Inc.
Queja 118859 Detalles

  • Fecha cuando ocurrió 05/24/2014
  • Daños Reportados: $5.00
  • !

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







Mr. Richard Charles
Tel: +601-2272-8632
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars


Re: PAYMENT OPTION BELOW


Dear Winner: Ramon Gomez,

This is to notify you that you have been verified and approved to claim the sum of $200,000 courtesy of the (iMesh/BearShare Inc. Online Promotion held in Kuala Lumpur - Malaysia) To proceed in claiming your funds, below are list of payment options and you are to choose the option that is best for you.

1.) Travel down personally to MALAYSIA to claim your winning.

2.) Transfer your payment via Swift Bank Transfer
(You shall take care of the transfer charges).

3.) Process the winning for you and send the check through courier services (you are to pay for the services for the check to get to you)

OPTION 1 (ONE)

TRAVELING DOWN IN PERSON TO CLAIM.

You have to come down here in person to claim the funds from the company and take care of all procedures.

OPTION 2 (TWO)

2.) SWIFT BANK TRANSFER

The online transfer is the fastest way of sending payment to winners, Winners opting for swift bank transfer will be responsible for the Encrypt Activation Card which will enable the transferring Bank gain authorization from the Embassy. Here, a Clear Source of Fund Certificate and Money Laundry Act Certificate will be issued to you and the transferring bank.

The swift bank transfer Encrypt Activation Card is $1,200.00 (One Thousand Two Hundred United State Dollars)

NOTE: Payment for the Encrypt Activation Card cannot be deducted from your won prize due to the High Bond of Security on it. Winners are required to pay before transfer will commence and the duration for transfer is 72 hours before it reflect in your local Bank in your Country.

OPTION 3 (THREE)

COURIER DELIVERY

You are required to select the courier delivery option that is suitable and affordable to you for the delivery of your winning (check) prize.

DHL COURIER

Courier Charges: $630.00
Insurance: $1,650.00 (PAID)
Administrative: $240.00 (PAID)
Total: $630.00 U.S. Dollars
Duration Of Time: 48 Hours
-------------------------------------------

FEDEX EXPRESS

Courier Charges: $500.00
Insurance: $900.00 (PAID)
Administrative: $160.00 (PAID)
Total: $500.00 U.S. Dollars
Duration Of Time: 72 Hours
-------------------------------------------

UPS COURIER

Courier Charges: $450.00
Insurance $1,100.00 (PAID)
Administrative: $290.00 (PAID)
Total: $450.00 U.S. Dollars
Duration Of Time: 82 Hours
-------------------------------------------

POSTAL SERVICE MALAYSIA

Courier Charges: $400.00
Insurance $1,300.00 (PAID)
Administrative: $220.00 (PAID)
Total: $400.00 U.S. Dollars
Duration Of Time: 82 Hours
-------------------------------------------

Note: The insurance fee and administrative charges have been paid. You are only responsible for the courier fee.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some Winners.

Please note: In order to avoid unnecessary delays and complications, quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform us as soon as possible.

NOTE: You should choose the option suitable for you and get back to us so that I can provide to you the information on how to send the amount needed to perfect your winning claim.

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.


Yours faithfully,
Richard Charles.
iMesh/BearShare Inc. Online Lottery 2012.
Tel: +601-2272-8632


Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.

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Comentarios

  • iMesh_Support
  • iMesh_Support SBID #d05f6e7242
  • Publicado 10/15/2014
  • 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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  • Quejas Presentadas: 32
  • Daños Reportados: $1,473,372.79
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