Imeshbearshare Mr Richard Charles
Complaint 126247 Details
- Date Occurred: 06/05/2014
- Reported Damages: $400.00
- Username: Mr RICHARD CHARLES
- Email: [email protected]
- Location: KUALA LUMPUR
- !
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
. Richard Charles
Tel: +601-1163-66716
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars
Re: PAYMENT OPTION BELOW
Dear Winner: Brahim Hakim Rebiz,
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 & you are to choose the option that is best for you.
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 cheque through courier services (you are to pay for the services for the cheque to get to you)
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 transfering 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 transfering 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 (cheque) 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 has 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: +601-1163-66716
Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.
. Richard Charles
Tel: +601-1163-66716
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars
Re: PAYMENT OPTION BELOW
Dear Winner: Brahim Hakim Rebiz,
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 & you are to choose the option that is best for you.
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 cheque through courier services (you are to pay for the services for the cheque to get to you)
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 transfering 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 transfering 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 (cheque) 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 has 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: +601-1163-66716
Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.
. Richard Charles
Tel: +601-1163-66716
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars
Re: PAYMENT OPTION BELOW
Dear Winner: Brahim Hakim Rebiz,
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 & you are to choose the option that is best for you.
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 cheque through courier services (you are to pay for the services for the cheque to get to you)
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 transfering 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 transfering 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 (cheque) 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 has 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: +601-1163-66716
Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.
. Richard Charles
Tel: +601-1163-66716
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars
Re: PAYMENT OPTION BELOW
Dear Winner: Brahim Hakim Rebiz,
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 & you are to choose the option that is best for you.
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 cheque through courier services (you are to pay for the services for the cheque to get to you)
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 transfering 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 transfering 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 (cheque) 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 has 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: +601-1163-66716
Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.
. Richard Charles
Tel: +601-1163-66716
Reference #: IGP/391-YQ794FK47
Batch #: 25HX-KP5744
Amount Won: $200,000 United State Dollars
Re: PAYMENT OPTION BELOW
Dear Winner: Brahim Hakim Rebiz,
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 & you are to choose the option that is best for you.
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 cheque through courier services (you are to pay for the services for the cheque to get to you)
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 transfering 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 transfering 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 (cheque) 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 has 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: +601-1163-66716
Copyright © 2012 iMesh/BearShare Inc. All Rights Reserved.
Update: 06/16/2012
i insist that i never paid a dime to this person i naver pay first to be payed . i only asked to pay but i refused
- hakimreb SBID #5408d1ef66
- Posted 06/15/2014
Comments
- Mj0203 SBID #2c4769d159
- Posted 06/16/2014
- Same company, almost same statement but they use other services like western union for paying the charge fee and dhl express service who will carry the parcel envelope they said. $179USD for the charge fee plus additional $543USD for immigrant STAMP. Ive been posted and commented couple of times but still no answers for those question ive posted. Please help as detect if its real or SCAM .
-
- thumb up
- 0
- thumb down
- 0
- flag
- iMesh-Team SBID #efc6398c4f
- Posted 07/09/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- iMesh_Support SBID #d05f6e7242
- Posted 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/ -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Imeshbearshare Mr Richard Charles
- Complaints Filed: 1
- Reported Damages: $400.00
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.