National Bankcard Monitor
Complaint 149944 Details
- Date Occurred: 08/23/2014
- Reported Damages: $0.00
- Username: National Bankcard Monitor
- Location: Georgia
- !
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
Someone named Lydia Clarke called me from this company. She gave me an agent number and told me she needed to verify that I still owed this debt. I gave her my credit card information and the last four of my social. My credit card debt was high and she went to get a manager. The manager wanted me to give him a third credit card number that wouldn't have such a high balance. At that moment I realize that this is a scam. I ran and close both credit cards right away. I am going to be checking my three credit reports.
- Anonymous SBID #32e0740244
- Posted 08/23/2014
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Company Statistics
- Complaint Against National Bankcard Monitor
- Complaints Filed: 28
- Reported Damages: $1,027,261.00
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.