Complaint 366347 Details

  • Date Occurred: 04/03/2018
  • Reported Damages: $1,725.25
  • Location: Boston, MA
  • !

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 noticed today a unexpected charge of $287.95 from BANKCARD-8001 MTOT DISC. I called my bank and asked for more information about this company, but unfortunately, Bank of America did not know anything more than I could see on my statement. They told me though that this charge was not the first one from Bankcard-8001. Shockingly, I found out that they started charging me in October 2016 every month. In the first six months, the charge was $40.00 monthly. In April 2017, they charged me $241.95 and the next 10 months $64.95 per month. Last month, they charged me $93.95, and this month $287.95
I cannot believe it how come I hadn't noticed these charges earlier. The only explanation I can think of is that there were a lot of transactions, and due to the loss of my husband and extended travelling I got overwhelmed, and they slipped my attention. Is there anyway to get my money back?

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Business Profile Summary

  • BANKCARD-8001 MTOT DISC logo

Company Statistics

  • Complaint Against BANKCARD-8001 MTOT DISC
  • Complaints Filed: 3
  • Reported Damages: $1,984.25
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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.