BankCard Mtot Disc
Complaint 174960 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $281.70
  • Username: leekokchong
  • Email: [email protected]
  • Location: New York City
  • !

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

I was charge on 09/04 120904 422899070104178 $40.90
10/03 121003522899070104178 $169.90
11/02 121102422899070104178 $70.90
I just check on my account find out all the fraud charge. And was given the merchant phone number: 18668315717

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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.