TOTAL CARD, INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1357666


Feb 22 2017
01:00 PM
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 Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
2, Report #1352854


Jan 30 2017
01:01 PM
Total Card Inc Fraudelant Claim Souix Falls South Dakota Author: Griffin, Georgia Banks: Total Card Inc Souix Falls, South Dakota  
 
3, Report #1351400


Jan 23 2017
10:05 AM
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota Author: Chester, Virginia Utility Companies: Total Card, Inc. (TCI) Sioux Falls, South Dakota  
 
4, Report #1349414


Jan 12 2017
12:51 PM
Total Card Inc. TCI Hospital Bill Scammers Sioux Falls South Dakota Author: Cocoa Beach , Florida Hospital Emergency Rooms: Total Card Inc. Nationwide  
 
5, Report #1332596


Oct 11 2016
10:36 AM
Emblem Credit Card Total Card, Inc. Fraud, Unprofessional, Horrible, Thieves sioux falls south dakota Author: Parker, Colorado Credit & Debt Services: Emblem Credit Card Nationwide  
 
6, Report #1282217


Jul 22 2016
07:40 PM
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 Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
7, 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  
 
8, 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  
 
9, Report #1170528


Aug 18 2014
11:36 AM
Total Card, Inc. Attempting to collect from a non-existent account Sioux Falls South Dakota Author: Sioux Falls, South Dakota Collection Agencies: Total Card, Inc. Sioux Falls, South Dakota  
 
10, 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
 
 
11, 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 Agency's: Total Card, Inc Sioux Falls SD 57108, Select State/Province  
 
12, 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  
 
13, 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 Agency's: Total Card, Inc. Sioux Falls, South Dakota  
 
14, 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 Agency's: Total Card, Inc Internet  
 
15, 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  
 
16, 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  
 
17, Report #764130


Aug 12 2011
05:57 AM
Total Card Inc Falsified account receivable documents Siouz Falls South Dakota Author: ft lauderdale, Florida Collection Agency's: Total Card Inc Siouz Falls, South Dakota  
 
18, 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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