1, Report:
#1391528
Posted Date:
Aug 09 2017
Total Card Inc. Yamaha Motor Finance - Yamaha Finanncial Services Preditory and dishonest lending practices Sioux Falls South Dakota
I’m writing in regards to the extreme predatory lending practices used by Total Card Inc. under the name of Yamaha Financial Services and/or Yamaha Motor Finance . I recently purchased a new wave runner from Riva in Pompano Beach Florida. As I expected, the product is excell...
Entity
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1383190
Posted Date:
Jul 05 2017
Total credit inc I'm receiving collection notices on a debt that was paid off about 8 months ago otherwise I've never been able to buy my home that I now own and now they're sending me collection notices in the mail telling me I need to pay him so much per month which is ridiculous anyway I'm not even talking to these people because they were paid off if it says make any sense it seems like a scam to me but I see other people had the same problem with this company. Sioux Falls South Dakota
That's the first letter I received it's a collection notice from Total card Inc how to Sioux Falls South Dakota it says I owe them a lot of money which I don't all my bills are paid off the only thing I owe on is my house and my car I don't understand why they're sending me this c...
Entity
Categories: Credit Card Fraud
3, 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
Categories: Colleges and Universities
4, Report:
#1352854
Posted Date:
Jan 30 2017
Total Card Inc Fraudelant Claim Souix Falls South Dakota
While searching for credit card offers for those with imperfect credit and the site indicated that Total Card would give me a card so I applied for a Total Credit Card and was asked to email or mail them a copy of my drivers license and SS Card. I faxed it to them twice and waited...
Entity
Categories: Banks
5, 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
Categories: Utility Companies
6, 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
Categories: Hospital Emergency Rooms
7, Report:
#1332596
Posted Date:
Oct 11 2016
Emblem Credit Card Total Card, Inc. Fraud, Unprofessional, Horrible, Thieves sioux falls south dakota
The company Emblem Mastercard by total Cards, Inc.) is absolutely horrible to deal with. Half the time their website to pay wouldn't let me log in even though my credentials were correct. Calling them to get anything accomplished is impossible an...
Entity
Categories: Credit & Debt Services
8, Report:
#1282217
Posted Date:
Jul 23 2016
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota
29.95 was taken out of my account, as a downpayment towards the
89.00 to activate my visa card. they sent the card anyway. when i called the only number
that was available,it was automated. then they said that until they recieve the 89.00, my card will not be activated,
they also ha...
Entity
Categories: Questionable Activities
9, Report:
#1249768
Posted Date:
Aug 20 2015
TCI, Total Card, Inc Security Credit Services, Inc. Scam Billing Sioux Falls SD
I have received a billing from: TCI / Total Card, Inc / Security Credit Services, LLC in the amount of $2,671.03 for Citibank South Dakota, NA. I have never had an account with Citibank South Dakota, ever!
My credit is good and this has never appeared on my credit report. I just r...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1231903
Posted Date:
May 28 2015
total card, inc Total Card Inc. sent me a letter saying I owe money on an account with Merrick Bank. I have one account with Merrick and it is current. The number on paper sent is not the number with Merrick bank.. Sioux Falls South Dakots
I received a letter in the mail stating that I owed money on a credit card. The company is the Merrick Bank. I have an account with Merrick Bank but it is current. The account number that total card,Inc sent is NOT the number on my actual account with Merrick bank. My credit re...
Entity
Categories: Cross-Border Scams
11, Report:
#1170528
Posted Date:
Aug 18 2014
Total Card, Inc. Attempting to collect from a non-existent account Sioux Falls South Dakota
Entity
Categories: Collection Agencies
12, Report:
#1163905
Posted Date:
Jul 22 2014
Total Card, Inc. Brett M.Operations Manager Tried to collect a unwarranted debt Sioux Falls South Dakota
THIS COMPANY IS TRYING TO COLLECT A DEBT. I HAVE NEVER HAD VERIZON WIRELESS PHONE SERVICES. I RECEIVED THIS NOTICE TODAY VIA MAIL.
THEY SAID IF I MAKE 3 PAYMENTS OF $61.00 THE BALANCE WILL BE FORGIVEN.
Entity
Categories: Cellular Phone Companies
13, Report:
#1127099
Posted Date:
Feb 27 2014
Total Card, Inc Did not Sound Legitimate Sioux Falls SD
Received letter in the mail saying I owe amount due to collections. I called but they would not verify anything without me giving personal information which I refused to give. It did not sound legitimate
Entity
Categories: Collection Agency's
14, Report:
#1124938
Posted Date:
Feb 20 2014
Maryland Portfolios Inc Total Card Inc Fraudulent and Deceptive Baltimore Maryland
I thought I was done with this years ago, but again, Bally Total Fitness is coming back from the grave to haunt me. SeveraL years ago, I had a big fight with Bally total Fitness, they tricked me into signing a 3 year contract, then after I complained about them and discontinued paym...
Entity
Categories: Weightloss Programs
15, Report:
#1122445
Posted Date:
Feb 10 2014
Marlyand Portifolios Inc. Patrick Smith Zoombie debt ! Collecting for Bally Total Fitness Severna Park Maryland
After being ripped off by Bally they going bankrupt,us with paid membership. Then receiving an offer of settlment if WE pay three payments of 67.00 on a 361.00 Current account balance. And pay this to the current creditor Maryland Portfolios,Inc. This information was sent to u...
Entity
Categories: Questionable Activities
16, Report:
#1012381
Posted Date:
Feb 11 2013
Total Card, Inc. Merrick Bank Corporation Deceptive practices, creating false account numbers to collect 11 year old debt, previously disputed and uncollected by previous collection agencies in 2007 Sioux Falls, South Dakota
After falling on hard times in 2002 and unable to pay my credit card bill to Providian, my account was cancelled in writing via USPS dated Sept 25, 2002 (have copy). I was then contacted by Primary Financial Services in writing on Sept 28, 2002 in an attempt to collect the debt. The...
Entity
Categories: Collection Agency's
17, Report:
#892477
Posted Date:
Jun 03 2012
Total Card, Inc Total liars as seen in letter received 5-12-2012, Internet
In 2010 I started getting calls from ZenithAcquisitions Corp saying I owed $300.00 and since they had the last 4 numbers of my social security number I need to pay this. After many calls and talking to the police they finally gave me the name of Total ...
Entity
Categories: Collection Agency's
18, 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
Categories: Telephone Companies
19, Report:
#798197
Posted Date:
Nov 15 2011
Total Card Inc. Gault Financial LLC Falsified Debt Recovery Sioux Falls, South Dakota
I received a bogus notice saying that I owed a debt from 10 years ago, with an offer to pay a reduced amount. Now I am having to waste my time responding to these skanks. I can't believe people will actually take a job working for these sub-human worms.
Entity
Categories: Credit Reporting Agencies
20, Report:
#764130
Posted Date:
Aug 12 2011
Total Card Inc Falsified account receivable documents Siouz Falls South Dakota
Total Card Inc, is a third party collection agency , which purchased an alleged debt , claimed that I owed to First Premier Bank. I advise Total Card Inc, that if the alleged debt is valid, that I will settle woth Forst Premier Bank directly, not with their agency . Total Card, cont...
Entity
Categories: Collection Agency's
21, Report:
#156499
Posted Date:
Mar 22 2011
Rewards 660 Visa - Total Card Unfair Debt Collection Practices, ripoff payment Sioux Falls South Dakota
This card at first glance appears to be very good for rebuilding credit, you make a 250 opening payment on the card balance. The card DOES arrive in the mail, and it DOES work. Activating, and recieving the card, is not a ripoff or scam. However, what IS in this case, a ripoff/scam ...
Entity
Categories: Collection Agency's
22, Report:
#606816
Posted Date:
May 25 2010
TOTAL CARD INC DOES NOT STAND BEHIND THOSE EMPLOYED TO COLLECT ON DEBTS OWED TO THEM SIOUX FALLS, South Dakota
ACCT # XXXX XXXX 1068 6225 WAS COLLECTED ON BY ZENITH ACQUISITIONS THROUGH A BUISNESS RELATIONSHIP BETWEEN TOTAL CARD & ZENITH. IT WAS OFFERED THAT IF I PAID THE DEBT IN FULL AS OPPOSED TO SETTLING THE DEBT I COULD HAVE THE PLAINS COMMERCE BANK / TOTAL CARD TRADELINE R...
Entity
Categories: Credit Services
23, Report:
#123416
Posted Date:
Dec 18 2004
Total Visa Found Total Visa Websites for Accounts Setup, Load Funds Ripoff South Dakota Internet
Read user submittals re: Total Visa. Just received mine in the mail. Printed Terms and Conditions and printed page re: payment and reference confirmation. I read thru a prior Total Visa google Search that members went thru http://www.plainscommerce.com website. Then go to the Per...
Entity
Categories: Credit & Debt Services
24, Report:
#13303
Posted Date:
Feb 04 2002
DO NOT BUY FOREX CARDS, NETWORKED BY TOTAL CALL, INC RIPOFF
I SPENT $ 20.00 TWO WEEKS AGO, TO PURCHASE PRE-PAID CALLING CARDS, FROM FOREX.
AFTER ABOUT A WEEK, I WANTED TO CALL THE PHILLIPINES...NOTICING THE ORIGINAL AMOUT OF TIME, WHICH WAS 16 MINUTES FOR A $ 5.00 CARD...HAD BEEN REDUCED TO 15 MINUTES (APPROX $.50) LOST...I CONTACTED THE ...
Entity
Categories: Telephone Companies