BankCard Mtot Disc
Complaint 353526 Details

  • Date Occurred: 10/03/2016
  • Reported Damages: $262.45
  • Username: Oldestof12
  • Email:
  • Location: Anamosa, IA
  • !

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 has been taken out of our checking account all year.
1/04 7.95 9/02 132.90
2/02 7.95 10/03 64.95 Last month I called the
3/02 7.95 bank and asked them if
4/02 7.95 they could tell me what
5/02 7.95 this was and where it was
6/02 7.95 coming from. She said I
7/05 7.95 I know as much as you do
8/02 7.95

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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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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.