Andre Shults <[email protected]>
Complaint 108084 Details
- Date Occurred: 04/09/2010
- Reported Damages: $210.56
- !
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
Received the following email 'out of the blue'
Cr. card co. confirmed there was a transaction on my card in 2010 in this sum - it's possible I unwittingly made the purchase but have no recollection. Have now stopped cr card. Worrying fact is most details are correct!!
Sender's spelling and command of grammar English is lacking!!
.........'On 09 of Apr 2010 you had become a victim of
activity, when you were purchased computer program that was
supposed to cure your computer. This program was
installed on your computer in order to gather your personal
information.
At present, the group of alleged perpetrators, which includes the
management of Oneliya LLC (Moscow Russia), B&N Bank (Moscow, Russia)
and Raiffeisen bank (Moscow, Russia) is being investigated by the
appropriate authorities and several criminal actions has begun.
Unfortunately, all your personal information that you had transmitted
to the perpetrators has been compromised and is available to other
criminally minded individuals.
Here is your personal information that is available:
Trnsaction date: 2010-04-09 00:37:05
Credit card number: xxx my cr card nbr correct!
Credit card expire year: 2012
Credit card month: 9
CVV: *** (not disclosed)
Paymnt amount: GBP 129.85
Name: xxx my name
Street: xxx my address correct
ZIP: xxx
State: NULL
City: xxx correct
Email: xxx my email correct
Phone:xxx my phone nbr not current
Country: xxx correct
We urge you to immediately cancel the card above and request a
replacement, due to the fact that your information has been
compromised.
Also, please enclose the copy of this letter with your complaint to
the law enforcement. You can complain to the law enforcement agency
via email. You have the right to receive a 49.95 dollar compensation and
the reissue of the card should be free of charge to you.
In the event you wish to receive the compensation please contact our
legal department by writing to [email protected]
Andre Shults CISSP, ISSAP, ISSMP, CSSLP'.........
- chash63 SBID #1ad64b3dac
- Posted 05/01/2014
Comments
- mtwyso SBID #38e48e3ffc
- Posted 05/01/2014
- I got the same email with all my information correct. Same exact email.
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- David SBID #c7543799d0
- Posted 05/01/2014
- I got a copy of this email today, too; after canceling my credit card, I did some research: gredine.com is a bogus site, very probably an address-collection site. I recommend against following the link there to apply for a payment of 49.95, tempting though it sounds.
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- krazykrumz4 SBID #0ce8afa76e
- Posted 05/03/2014
- I received the exact same email posted above, and I do recall paying $59.95 for software they sold me to fix my computer. But when I emailed the given address for the compensation, the message was returned to me saying it failed to send. I am thinking that they sent this to me to get me to cancel my card (which I have) so that the purchase couldn't be electronically traced back to them, but it is definitely in my detail register on my bank account and I hope they get thrown in jail. I don't know if they're worried about getting caught soon, or if they've sold our information to other criminals and no longer need it, but I think this email was just a move to cover their tracks.
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- Elizabeth SBID #fade1b72d8
- Posted 05/03/2014
- I got the same thing & do remember purshasing a program for my computer online around 2010 .. but it made my computer worse. I ended up taking it inn to get everything wiped clean. So when I read the exact same email I really did think I might be able to at least get back $49.95 but to my suprise the email could not be sent. I am now more stressed about this than I was when I just thought the program I had purshased sucked!! I mean it had all of my info completly correct!!! I'm not even gonna ask if I should be worried because I AM!!! Can anybody help or know what I should do? PLEASE..
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- StacyC SBID #4c4dc905f8
- Posted 05/04/2014
- I also got the same email and all of my personal info was correct. I do remember purchasing the computer program, but when I found that it too made my computer worse, I called my credit card company to dispute the purchase because I (not surprising now) could not get in touch with the computer program company. They did cancel my card after some investigate and issue a new one. They never told me the outcome of the investigation.
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Similar User Submitted Complaints ▼
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I recieved a similar letter as all other victims: "Dear Mr./Mrs. Jacqueline Robinson-Perry,...
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JRP
- Posted on 05/11/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Andre Shults
- Complaints Filed: 7
- Reported Damages: $410.41
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