BankCard Mtot Disc
Complaint 238922 Details

  • Date Occurred: 05/02/2013
  • Reported Damages: $116.08
  • Location: Unknown
  • !

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

Two charges in my new small business account overdrew my account twice. Bankcard machine was never used but once according to original setup with my business bank account. I was told to charge $1.00 using another account debit card. For this on 4/2 was charged 18.10 which caused an overdraft and a $23.00 bank charge. On 4/16 I did the same thing to make sure the machine was working before a trade show (during which I never used the machine, and on 5/2 was charged 51.98 which caused another overdraft with a bank charge of 23.00. I want this account with whoever it is that's charging my account and don't know what company is doing this. Can you help?

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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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