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  Date Title City, State  
 
1, Report #1249768


Aug 20 2015
10:15 AM
TCI, Total Card, Inc Security Credit Services, Inc. Scam Billing Sioux Falls SD Author: Arlington, Virginia Credit Card Processing (ACH) Companies: TCI, Total Card, Inc Nationwide  
 
2, Report #1231903


May 28 2015
08:21 AM
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 Author: sterling heights, Michigan Cross-Border Scams: total card, inc Sioux Falls , South Dakots  
 
3, Report #1170528


Aug 18 2014
11:36 AM
Total Card, Inc. Attempting to collect from a non-existent account Sioux Falls South Dakota Author: Lorain, Ohio Collection Agencies: Total Card, Inc. Sioux Falls, South Dakota  
 
4, Report #1163905


Jul 22 2014
09:52 AM
Total Card, Inc. Brett M.Operations Manager Tried to collect a unwarranted debt Sioux Falls South Dakota
Author: Findlay, Ohio Cellular Phone Companies: Total Card, Inc. Sioux Falls, South Dakota
 
 
5, Report #1127099


Feb 27 2014
04:40 PM
Total Card, Inc Did not Sound Legitimate Sioux Falls SD Maybe a little help 4 you! Author: Panacea, Florida Collection Agencies: Total Card, Inc Sioux Falls SD 57108, Select State/Province  
 
6, Report #1124938


Feb 19 2014
06:45 PM
Maryland Portfolios Inc Total Card Inc Fraudulent and Deceptive Baltimore Maryland Author: Baltimore, Maryland Weightloss Programs: Maryland Portfolios Inc Baltimore, Maryland  
 
7, Report #1012381


Feb 11 2013
01:43 PM
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 Same here - They created a fake ACCT # and ruined my credit again - SCAM!!!! Author: Temecula, California Collection Agencies: Total Card, Inc. Sioux Falls, South Dakota  
 
8, Report #892477


Jun 03 2012
04:38 PM
Total Card, Inc Total liars as seen in letter received 5-12-2012, Internet Author: Sherman, Texas Collection Agencies: Total Card, Inc Internet  
 
9, Report #879491


May 08 2012
06:23 AM
Total Card, Inc. TCI FRAUGULENT REPRESENTATION SCAM Sioux Falls, South Dakota Author: Temple, Georgia Telephone Companies: Total Card, Inc. Sioux Falls, South Dakota  
 
10, Report #798197


Nov 15 2011
09:41 AM
Total Card Inc. Gault Financial LLC Falsified Debt Recovery Sioux Falls, South Dakota Author: Kyle, Texas Credit Reporting Agencies: Total Card Inc. Sioux Falls, South Dakota  
 
11, Report #764130


Aug 12 2011
05:57 AM
Total Card Inc Falsified account receivable documents Siouz Falls South Dakota Author: ft lauderdale, Florida Collection Agencies: Total Card Inc Siouz Falls, South Dakota  
 
12, Report #606816


May 24 2010
05:22 PM
TOTAL CARD INC DOES NOT STAND BEHIND THOSE EMPLOYED TO COLLECT ON DEBTS OWED TO THEM SIOUX FALLS, South Dakota Author: Bridgeton, New Jersey Credit Services: TOTAL CARD INC SIOUX FALLS, South Dakota  
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