BankCard Mtot Disc
Complaint 329344 Details

  • Date Occurred: 02/05/2014
  • Reported Damages: $159.60
  • Location: United States

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

This 'company' which is completely fraudulent has taken $159.60 over the course of 7 months with $19.95 withdraws each month. I did not notice the charges as I am usually not one to sit there and check off each debit, check, payment, deposit or withdrawal I do, nor do I have the time to do so. But after my receiving an alert from my bank I finally noticed this charge and got on the phone right away with BOA. BOA was very helpful in pulling up a number for this 'company' made a 3 way call to get some insight as to why these charges were recurring and what they were about. The first number directed us to call 800-558-9558 and stated that the name of the company was intuit. The BOA c.s Rep made the call on 3 way again now, but the number had an automated system that stated the business was closed and to please call back in operating business hours. I only received credits for the 2 months they withdrew the 19.95 and have since then put a stop payment. I recommend everybody check threw their statements and make sure you're not being robbed blindly. 19.95 doesn't seem like a large amount of money, but every month to me it is for services I never signed up for or received. CHECK YOUR MONTHLY STATEMENTS!

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Business Profile Summary

  • BankCard Mtot Disc logo

Company Statistics

  • Complaint Against BankCard Mtot Disc
  • Complaints Filed: 46
  • Reported Damages: $13,967.77
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