TabPayer.com and BillTwo.com
Queja 38622 Detalles

  • Fecha cuando ocurrió 11/21/2013
  • Daños Reportados: $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

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Resumen del Perfil de la Empresa

  • Tab Payer logo

EstadÌsticas de la Empresa

  • Queja Contra Tab Payer
  • Quejas Presentadas: 94
  • Daños Reportados: $12,824.67
Visite el Perfil de la Empresa Completo

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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.