Complaint 164749 Details

  • Date Occurred: 10/02/2014
  • Reported Damages: $500,000.00
  • Location: Bear-Share Co-operation head office, CA Ukr, / The UniCredit Bank o
  • !

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

Your information’s has been acknowledged also this is to notify you that you have been finally verified and approved to claim the sum of $500,000.00 courtesy of the (Bear-Share Inc.) To proceed in claiming of your funds, below are the list of payment options and you are to choose the option that is best for you.

1.) To travel down personally to UKRAINE to claim your winning.
2.) To transfer your winning payment via Swift Bank Transfer
3.) To arrange a diplomatic company who will bring your winning funds direct to your door-step as a consignments/funds,

You are requested to kindly get back to us as soon as possible with the best option you choose to receive your winning payment. Call this number immediately you received the message. +380-937-488-564

We look forward for your urgent response

Best Regards.

Mr. Frank Hughes

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200,000.00

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  • iMesh_Support
  • iMesh_Support SBID #174f427df8
  • Posted 10/16/2014
  • You have not won the "BearShare Lottery".
    BearShare customers might be targets of a scam that uses email messages to falsely promise money. Victims receive messages claiming "You have won the BearShare Lottery" There is no BearShare Lottery. Delete the message.
    The BearShare lottery scam is a fraud that usually starts with an email messages that claim the recipient has won "The BearShare Lottery" There is no BearShare 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 BearShare 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 BearShare 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 BearShare and we will use it to help law enforcement catch these criminals.
    If you have any further inquiries, please do not hesitate to contact us.
    BearShare Support
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Business Profile Summary

  • BearShare logo

Company Statistics

  • Complaint Against BearShare
  • Complaints Filed: 15
  • Reported Damages: $501,874.96
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