TabPayer.com and BillTwo.com
Complaint 38622 Details
- Date Occurred: 11/21/2013
- Reported Damages: $103.42
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
Happened to check my bank account today and saw that each of the named "companies", more like fraudsters, charged my card for just over a dollar. They both had pending authorizations for another just over a dollar amount and also both authorized my card for $49 dollars and some change.
I called my card company and literally said, "i think i may have had some fraudulent activity on my account". He without further prompting, listed all the charges i mentioned above and ask if i was referring to them. hahaha Yeah i am! He knew it right off without me pointing it out!
These two fraudsters are on the radars of banks and federal watch lists. Only a matter of time before they have to come up with a new fraud or end up in jail, or worse....lol
- dubya SBID #ce3166b7fa
- Posted 11/22/2013
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Company Statistics
- Complaint Against Tab Payer
- Complaints Filed: 94
- Reported Damages: $12,824.67
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