Dave Smith
Complaint 222892 Details

  • Date Occurred: 03/25/2013
  • 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

CONFIRMATI?ON UPDATE!!!
Inboxx

Dave SmithDear WINNER, We congratulate you for emerging the winner of the online IMESH ...
6:22 AM (4 hours ago)

Dear WINNER, We congratulate you for emerging the winner of the online IMESH ...


Dave Smith
6:22 AM (4 hours ago)
to me

Dear WINNER,

We congratulate you for emerging the winner of the online IMESH INC Music Boom lotto Raffle Draw. 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's E-mail address on this Application from the below 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, as indicated in your play coupon and your prize of Four Hundred and Fifty Thousand Dollars ($450,000.000) will be released to you from our regional branch office in United Kingdom. You are been verified and confirmed as the true winner of this online Music Boom Lotto Raffle 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 Parcel Service (UPS).We also provide you with a verification code below, which you will send to the disbursement office including your personal information and Address. 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 Winning Cheque to you from Disbursement Location in United Kingdom
2012/2014.

IMESH CONSULTANT OFFICE ([email protected])...............

VERIFICATION CODE: MYVAC/2110768/654A


IMESH CONSULTANT
Tamara Collins (Mrs)
([email protected])

Congratulations once again and enjoy more for using IMESH.

Dave Smith,
IMESH, INC. PRO.



Date: Fri, 1 Mar 2013 17:48:07 -0800
Subject: winning ticket [email protected]

Dave Smith
6:23 AM (4 hours ago)




Dear WINNER,

We congratulate you for emerging the winner of the online IMESH INC Music Boom lotto Raffle Draw. 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's E-mail address on this Application from the below 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, as indicated in your play coupon and your prize of Four Hundred and Fifty Thousand Dollars ($450,000.000) will be released to you from our regional branch office in United Kingdom. You are been verified and confirmed as the true winner of this online Music Boom Lotto Raffle 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 Parcel Service (UPS).We also provide you with a verification code below, which you will send to the disbursement office including your personal information and Address. 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 Winning Cheque to you from Disbursement Location in United Kingdom
2012/2014.

IMESH CONSULTANT OFFICE ([email protected])...............

VERIFICATION CODE: MYVAC/2110768/654A


IMESH CONSULTANT
Tamara Collins (Mrs)
([email protected])

Congratulations once again and enjoy more for using IMESH.

Dave Smith,
IMESH, INC. PRO.

__________________________________________

I have copy and paste what i was sent so could you please tell me if this is true or not or is this a scam to get my personal info

Kelly

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Business Profile Summary

  • iMesh logo

Company Statistics

  • Complaint Against iMesh
  • Complaints Filed: 31
  • Reported Damages: $1,473,372.79
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