Nias Business Solutions
Queja 177204 Detalles
- Fecha cuando ocurrió 11/09/2014
- Daños Reportados: $460.00
- Ubicacion over the phone representing Microsoft (?)
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
The info is below. I have contacted my bank, Western Union, attempted nias, and intuit, an my security company, etc.
---- Original message ----
>Date: Sat, 10 Nov 2012 18:56:55 -0500 (EST)
>From: <(Personal Information Removed)>
>Subject: Fwd: Re: Payment
>To: [email protected], [email protected]
>
>Further, your phone number 1-323-522-5565 is nolonger in use???
>Very upset in USA
>________________
>Date: Sat, 10 Nov 2012 18:53:03 -0500 (EST)
>From: <(Personal Information Removed)>
>Subject: Re: Payment
>To: (Personal Information Removed)
>
>Yesterday, November 9, 2012, someone called representing themselves as YOU. They said there was a problem with the financial transaction and they would be refunding my $99.00. They proceeded to do this through Western Union. The person did not seem to know what he was doing for he had to process the Western Union form several times. Each time it was denied for some reason. He said he would send me a check.
>
>The man then proceeded to clean my PC by remote. He assured me He was going to CREDIT my account with $99.00. A short while ago I checked my Bank Account on-line and found a DEBIT by Western Union for $460.00.
>
>I have called my bank BB&T and challenged this Debit which was supposed to be a credit of $99.00.
>
>What say YE!???????
>Ken Lierle in USA
>
>---- Original message ----
>>Date: Fri, 6 Jul 2012 16:37:52 -0400 (EDT)
>>From: <(Personal Information Removed)>
>>Subject: Payment
>>To: [email protected]
>>Cc: [email protected]
>>
>>
>>I Kenneth Lierle do hereby authorize a payment of 99 USD for computer services to NIAS E Business solution Pvt. Ltd. Through my debit card.The last four digits of my card being 1037 as to avail the technical support services for my system on 6th July 2012 against invoice no 0707121207866458155 willingly after being satisfied with my interaction with the Company and I understand that it is a non-refundable amount that I have paid.I am satisfied with the service provided by them. and I also understand that NIAS E Business Solution Pvt. Ltd. Is an independent company and no way related to MICROSOFT or any other organization.
>>
>>Thanks & regards
>>Kenneth Lierle
>
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 460.00
- KenNelson SBID #0b1bb6a08a
- Publicado 11/11/2014
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