National Bankcard Monitor
Complaint 113945 Details

  • Date Occurred: 05/14/2014
  • Reported Damages: $1,499.00
  • !

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

Want to let everyone know to not deal with this company. I guess I am just out of 1499.00. I have agreed to nothing and have signed nothing, but they do not want to refund me my money. They want me to send them all my financial information. I am not going to do that, God only knows how bad they will wreck that up for me!! They are not trustworthy. I had a bad experience with them, do not use them.

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Business Profile Summary

  • National Bankcard Monitor logo

Company Statistics

  • Complaint Against National Bankcard Monitor
  • Complaints Filed: 28
  • Reported Damages: $1,027,261.00
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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.