SNFC TGV
Queja 99416 Detalles

  • Fecha cuando ocurrió 04/04/2014
  • Daños Reportados: $190.73

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

    • TGV.COM MONTRY Complaint / User Submitted Image #99416

I only use my credit card at bigger name stores and occassionally on a secure food delivery website or on e-bay. On the 4th I woke up to a call from my bank saying that my Visa was charged for 3 different payments, 2 of which were around 2.33$ and the 3rd for a payment of 185.73$. My bank has cancelled my card, and will be attempting to reverse the funds. The fact that there are so many instances of this being reported within the last few months makes me believe that this is a quick hit-and-run to attempt to make money or something of the sort.

Update: 06/01/2012

After complaining and filing a fraud report. The money was returned to my bank account. Only after I had deleted my bank account from everything I had online, and cancelled my card. If you see this company on your statement, FILE A FRAUD REPORT.

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Resumen del Perfil de la Empresa

  • TGV.COM MONTRY logo

EstadÌsticas de la Empresa

  • Queja Contra TGV.COM MONTRY
  • Quejas Presentadas: 9
  • Daños Reportados: $2,319.01
Visite el Perfil de la Empresa Completo

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