Complaint Review: NSC New Sales Consulting AG - New York Maryland
- NSC New Sales Consulting AG Kenserstrasse 17 6060 Sarnen, Bahnhofplatz 68 8500 New York, Maryland United States of America
- Phone: 6468636043
- Web:
- Category: ORGANIZED CRIME
NSC New Sales Consulting AG The company request to use my credit card, checking account and set up a checking account for employment. NSC New Sales Consulting AG requesting I move money around for purchasing several items. They New York, Maryland
*Consumer Comment: Yeah you're right, it's a scam!
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This is the scammer exact words below:
We have the situation when you have your credit card with available credit and has no balance to pay off. We can not put money to your cards because you already have money there. Your credit card company doesn't allow to put more money because the credit limit would be exceeded.
We have only 2 ways:
1st you buy goods and charge your credit card to get the reimbursement from our company. We pay off your balance immediately, on the same day you get charges posted.
2nd way : you can make a cash withdraw from your credit card to your checking account to get the balance posted. The company will pay your balance and it would be the money for purchases. If you withdraw $6,500 then we pay off $6,500 + a withdraw fee and you will use these $6,500 to make purchases.
I've offered you by phone to make the order purchase and go bu way #1.
I send the Purchase Order details to you and:
1) you make the order purchase and to hold goods in your hands and have been waiting till your credit card shows the purchase charges posted.
2) as soon as you get the purchase charges to your card you will pay them off from our bank account to get a reimbursement.
3) we will have been waiting till your credit card company confirms that your card balance is now paid - it always takes 12 hours
4) when you get your card as paid off and get zero balance you will send out the goods purchased You lose nothing in this case because you keep items in your hands and can return them back to store any time. You also will be paid an additional 5% to your commissions rate because you buy goods from your own credit at first and receive a reimbursement after.
For example: We can start from total purchase of $6500. Your commissions rate will be 13.5% + 5% = 18.5% from that amount.
Of course your own commissions depend on an order purchase value. The more total value is the more commissions you receive.
the total order's value of $2000 gives you 10% + 5% as your commissions
the total order's value of $5000 gives you 12.5% + 5%as your commissions
the total order's value of $10,000.00 gives you 15% + 5% as your commissions
The reimbursement you will get from US bank account. We reimburse the money immediately.
Your commissions will be paid as additional check or direct deposit in 2 weeks along with your salary.
If you agree with scenario above and the amount of $6500 then please let me know.
But if you do not agree then you can go way #2 and move $6500 of your available credit to your checking account and the company will pay off $6500 + withdraw fee. In this case the company's money will be given to you in advance. If the amount is too big then you can select a smaller one.
Wm Michael Harley, Fort Meade Maryland
This report was posted on Ripoff Report on 01/12/2012 08:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nsc-new-sales-consulting-ag/new-york-maryland-20755/nsc-new-sales-consulting-ag-the-company-request-to-use-my-credit-card-checking-account-a-821607. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Yeah you're right, it's a scam!
AUTHOR: Inspector - (USA)
SUBMITTED: Thursday, January 12, 2012
A very elaborate one.
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