1, Report:
#777299
Posted Date:
Sep 16 2011
mongo card they took $99.95 out of my account and i want my money back. Internet, Internet
I'm assuming this is from me trying to get a loan. Mongocard took money out of my account. They took it without needing a signature..
I want my money back..
Entity
Categories: Credit Card Fraud
2, Report:
#745313
Posted Date:
Jun 25 2011
Mongocard.com This COMPANY stole money out of my checking account without me knowing who they where. Saint Petersburg, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This company took money out of my checking account with out me even know who they were or what they sold. I found out only because I into my bank to see why i couldn't take out any money I need I had in there, and they told me it was because I was over drawn and Mongocard took out $...
Entity
Categories: Miscellaneous Electronics
3, Report:
#742068
Posted Date:
Jun 17 2011
Mongocard withdrew $ 99.95 from my bankacct for a creditline to their onlineshop i did not aprove , Internet
At the beginning of June I applied for Paydayadvance.
Big mistake
Among others Mongocard contacted me with an offer.
The offer included according to my understanding a $400.00 directdeposit
to my Bankaccount and a $2500.00 creditline to their Online shoppingclub
for a fee of $...
Entity
Categories: Cash Services
4, Report:
#667992
Posted Date:
Feb 25 2011
Top Tier Savings Rip-off Las Vegas, Nevada
On November 30, I was looking for a cash service company for some extra cash for Christmas. I applied to one company and it kept throwing me into another browser with more links. On December 1, Top Tier Savings took $29.95 out of my account without my authorization causi...
Entity
Categories: Cash Services
5, Report:
#685259
Posted Date:
Jan 21 2011
mongocard Withdrew money out of my bank account without permission on 2 occasions Internet
While applying for a payday loan at a few places,one of them called me back to "confirm" my information and mentioned that mongocard was affiliated with them in some way or another. Then they started speaking really fast reading me all the fine print and hung up before I c...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#678888
Posted Date:
Jan 05 2011
directbenenfit llc and mongocard Took mone out of my account unauthorized Internet
Who are these people and are they able to do things like this. Where canI find a lawyer to help me get restitution. They try to take money out my account every month!!!
Entity
Categories: Bad Check Writers
7, Report:
#672323
Posted Date:
Dec 16 2010
Mongocard Monster RewardsLLC They made an unauthorized debit from my checking account St. Petersburg, Florida
These people made an unauthorized debit of $99.00 from my checking account on 12/3/10 . When I called to find out who they were, I was given a hard time and was told that I did authorize the membership. I was told I would get a refund on 12/7/10.
On 12/15/10...
Entity
Categories: Credit & Debt Services
8, Report:
#671432
Posted Date:
Dec 14 2010
mongocard.com Unauthorized withdraw. Wilmington, Delaware
I was looking to get a credit card and got 3/4 of the way through there application when it showed that they are not a real credit card company. I logged out of there website and the next day found out that they had taken money out of my account without my authorization.
Entity
Categories: Credit & Debt Services