iMeshClaimManagement, Dave Smith, Tamara Collins
Complaint 73533 Details

  • Date Occurred: 02/11/2012
  • Reported Damages: $0.00
  • !

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

Got this message on imesh at 2nd of February 2012:
On behalf of IMesh Management, this is to inform you that you are one of the Lucky Winners of the New Year online Music Boom Lotto Program that was held on 11th of January,2011 through a computer random system. Your Profile is attached to file REF: 192361411 with Serial number 116238098... You won in the fourth category. You are hereby Congratulated for the winning of a
lump sum pay out of $450,000.00 in cash, credited to Ticket number 113-0705649 for the total cash prize for fifteen (15) lucky winners in this category. This Program is promoted and sponsored by a conglomerate of some multinational companies(corporate sponsors: UNICEF, Google Inc, Coca cola, Health Net, Citibank, American Airlines, Bank of America, Staples, WalMart / Sam's Club, Bello Toshiba, McDonald’s, Omega World Travel and some music companies: Universal Music Group, Rhapsody Music, International Music Co., Bertelsmann (BMG), EMI Music, Sony Music and Warner Music as part of their social responsibility to their users and customers in the Aspect that impacts peoples lifestyle worldwide. More than 20 million people are on Imesh making friends, download all types of Music. We are dedicated to just one motive - making meeting of new people, share and listen to music together, upload photos, and much more as easy as possible. All participant were selected through an online game in more than 17 million users e-mail address on this website from the listed countries: Canada, Australia, United States, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually.Therefore, your winning details falls within our American representative office in California (USA), as indicated in your play coupon and your prize of $450,000.00 (Four hundred and fifty thousand Dollars) will be released to you from our branch office in California (Calexico), USA. We hope with part of your prize in this winning, you will participate in our end of year high stakes for US$2.1 Million International Draw.
HOW TO CLAIM YOUR WINNINGS
Simply contact the Claim Management
Name - Dave Smith
E-mail Address - imeshclaimmanagement01@hotmail.com
Please quote your winning details and your profile information, this will help locate your file easily as well as your full name, address and telephone number to help locate your file easily.

PLEASE DO NOT REPLY TO THIS MESSAGE. CONTACT THE CLAIM OFFICE (Dave Smith) HERE - imeshclaimmanagement01@hotmail.com
For security reasons, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participant or unofficial personnel taking advantage of this program. Note, all winnings MUST be claimed before the end of this program; otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. NOTE THAT FOR SECURITY REASONS, THIS NOTIFICATION WILL BE DELETED AS SOON AS YOU GET THE DETAILS DOWN.

Once again Congratulations on your winnings.
-----------------------------------------------------------------------------------------------------------------------------

------------------------------------------------------------------------------------
Introducing the New Imesh Software, iMesh Version 10, Based on your feedback, we've made some improvements:
* Slick visuals and a simple layout make browsing your music and videos easier than ever before!
Your library has never been this organized.
* iMesh handles HD videos with ease in its new video modes.
Play HD videos inside iMesh, pop them out to float mode, or go full screen.
We hope you enjoy these new features and that you will continue to help us provide innovations that make your experience the best it can be.
The iMesh Team
-----------------------------------------------------------------

Of course I was quite excited and happy because this seemed to be real. So I answered and 2 e-mails followed:

Dear WINNER,




We congratulate you for emerging the winner of the online IMESH INC lotto. In-case you do not really understand how this

happen, I have a little explanation to clarify and make sure you are not confused. All participant were selected through an online Raffle Draw in More than 10 million people E-mail address on this website from the listed countries: Canada, Australia, United States, United Kingdom, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide. Further more, your details (e-mail address) falls within our Central America representative office in, United States Of America, as indicated in your play coupon and your prize of $450,000.00 (Four Hundred and Fifty Thousand Dollars) will be released to you from our regional branch office in United States.

You are been verified and confirmed as the true winner of this online music Lotto draw..




NOTE: You also have to provide your personal information, as this will help us to know the name to register on your cheque, and the address through which your cheque will be courier to you through the United States Postal Service (UPS), USA.We also provide you with a verification code which you will send to the disbursement office. Contact them immediately for proceedings and confirmation of Cheque delivery, They will be responsible for showing you your specimen cheque and the remittance of your winnings to you from California, United States. 2011/2012

Disbursement Location.




IMESH CONSULTANT (imeshdisbursementmanagement01@consultant.com)...............




VERIFICATION CODE: MaaAG/2150768/759D


IMESH CONSULTANT

---------------------------------------------------------------------

The next one was:

Send your full name and mailing address where you want your check to be delivered to you, get all your information sent to the email address below and they will contact you from there.


IMESH CONSULTANT (imeshdisbursementmanagement01@consultant.com)...............




VERIFICATION CODE: MaaAG/2150768/759D







IMESH CONSULTANT

Tamara Collins (Mrs)

(imeshdisbursementmanagement01@consultant.com)




Congratulations once again and enjoy more for using IMESH.




Dave Smith,

IMESH, INC. PRO .

--------------------------------------------------------------------
As this winning made me some sleepless nights, I started to research for any information of scam and landed here on scambook, where I found two very similar stories.

Still I got no more mail or messages from this dubious people, but I'm waiting for an inquiry just as I read here on scambook.

Very sad about this to be just scam - would have been very happy to win for real of course.

Anyway thanks to the scambook users for having me warned.

Do You Have a Complaint?

Submit a Complaint

Comments

  • dilemons
  • dilemons SBID #353a34a7ae
  • Posted 09/11/2012
  • This is still going on just recieved e-mail today for July 8,2012 with the exact same ticket num, ref num, serial num,
    but i don't think i'll be getting any also. I didn't respond and advise others no to as well.
  • Was this helpful?
  • iMesh_Support
  • iMesh_Support SBID #d05f6e7242
  • Posted 10/15/2012
  • 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/
  • Was this helpful?
  • Hamim
  • Hamim SBID #0a05ed6d55
  • Posted 03/28/2013
  • Saya mendapat email dari "IMESHDPT" dan saya telah memenangkan undian.
    bagaimana cara saya memverikasinya ??
    mohon bantuaannya !!
    Tanks.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • iMesh logo

Company Statistics

  • Complaint Against iMesh
  • Complaints Filed: 29
  • Reported Damages: $973,371.79
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.