National Bankcard Monitor
Complaint 222534 Details

  • Date Occurred: 10/12/2014
  • Reported Damages: $700.00
  • Location: Gilbert, AZ
  • !

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 received an unsolicited call from NBM claiming they could save me thousands of dollars in debt and promising they could help me save my home from foreclosure. I told them I couldn't afford their services but they were extremely high pressure and eventually got me to agree to sign up and took their money from one of my credit cards. Within days it was obvious it was a scam. They were denying they made any promises and refused to return my money. I filed a complaint with the credit card company but, following their investigation, said I verbally agreed to it and therefore I was responsible and out of luck. I have been unable to reach NBM since then; the phone number they gave me is now a fax number for someone. I found another number they had given me and I got a message reply from someone else.

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Business Profile Summary

  • National Bankcard Monitor logo

Company Statistics

  • Complaint Against National Bankcard Monitor
  • Complaints Filed: 28
  • Reported Damages: $1,027,261.00
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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.