national bankcard monitor-scam
Complaint 114503 Details
- Date Occurred: 05/15/2014
- 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
scam-scam-scam-these people make it all sound so good but really they want to charge ur credit card first for 1499.00 dollars and then and only then will they send you paperwork on how to save money and pay off your debts at a low rate-as low as 3.9% they claim and maybe even lower though "not guaranteed". When I said I wouldnt be giving any personal information over the phone, she said and I quote "You trust mastercard and visa right? If they charged you 1499.00 dollars and sent you a box of rocks, would you accept that?" Wow, they are quite smooth. When I said I wasn't going to send any credit card info over-she ("Eileen Sharp") said here is our website and call us when you are ready. their website is www.nbmsavings.com. wow, the numbers used were 1-800-383-6806 and she was quick to get off the phone with me when i refused to play into this.the number comes up as 509-665-9059 wenatchee Washington or Demint Richard at 970-493-4946.
- simplyme SBID #7be6c8974e
- Posted 05/15/2014
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Company Statistics
- Complaint Against National Bankcard Monitor
- Complaints Filed: 28
- Reported Damages: $1,027,261.00
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