National Mrch Bancard PO Box 3429 Thousand Oaks CA 91359
Complaint 131916 Details
- Date Occurred: 07/03/2014
- Reported Damages: $101.00
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
Fraudulently started making withdraws from my bank account on may 3rd of 2012 and have continued to date. have requested that I be sent an application or some kind of documentation as proof that I had signed up for their service but they have not produced anything but someone else's private information, including their social security number and tax id. Bank of america cant help stating that they are a merchant company and i didn't file a complaint within 24 hours.
- Faprea SBID #0dad3209a2
- Posted 07/03/2014
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Company Statistics
- Complaint Against National Bankcard Monitor
- Complaints Filed: 28
- Reported Damages: $1,027,261.00
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