1, Report:
#1357666
Posted Date:
Feb 22 2017
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota
I recieved a letter from tci total card inc saying 3 different options to settle my loan it even mentioned an origanl loaner being university of phoenix which was coreect. the amount was 1225.00 but i could settle for #307.00 within 30 days so i did so. when i called them the next d...
Entity
total card in
Categories: Colleges and Universities
2, Report:
#1351400
Posted Date:
Jan 23 2017
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota
This company sent a letter indicating DTE Energy has turned an account that was either included in a Chapter 7 Bankruptcy and has been discharged and/or was fraudulent by way of identity theft, based on the fact that after the Bankruptcy was satisfied we left Michigan and have proof...
Entity
Total Card, Inc. (TCI)
Categories: Utility Companies
3, Report:
#1349414
Posted Date:
Jan 12 2017
Total Card Inc. TCI Hospital Bill Scammers Sioux Falls South Dakota
I received a,letter stating I owed the Hospital $5,000.00 I know I have a $0 Balance with medical for Hospitals. They insisted I owed. I contacted Hospital and they gave me number to there Co. Who handles all past debts. There are none in my name or my children's names. !! Ple...
Entity
Total Card Inc.
Categories: Hospital Emergency Rooms
4, Report:
#879491
Posted Date:
May 08 2012
Total Card, Inc. TCI FRAUGULENT REPRESENTATION SCAM Sioux Falls, South Dakota
In the past week wife has received two phone calls on her cell asking for me. They would not give any information concerning who they were or what they wanted. I then received a letter stating that I owed a past amount with MCI from Total Card, Inc. The amount was $30...
Entity
Total Card, Inc.
Categories: Telephone Companies