Complaints & Reviews

Mongocard.comunauthorized money

Are sending unauthorized checks through my checking account and are running up several hundred dollars worth of service fees. I am on a fixed income and was trying to get a payday loan and did not authorize any money being taken from my account. I am closing my account because of this and will never do any thing online again. I would appreciate this action ceasing and desisting and all my service charges being paid. My bank is the Spiro Bank in Talihina Oklahoma and I have $175.00 in service charges that need to be paid Sheila Tulley

Mongocard.comFraudulent Use of Credit Card

On 11/03/2010, Mongocard, without my permission or authorization, attempted to take $99.95 from my credit card. I caught that transaction and put a stop payment on the charge. On 01/12/2011, they put through another debit for $99.95, which was not authorized by me. They have gotten my information somehow (phishing) and keep attempting to take this money out of my account. Now, I have had to get the local police department involved to file a Fraud Affidavit to get the refund of $99.95 returned to me. My bank is filing this Affidavit today 01/13/2011. I don't know who this company is and I have never gone on their site to request an online mall credit card. They are scammers using any means possible to collect money. I am disabled and living on Social Security and cannot afford to have this keep occurring. I suspect once contacted by the police, I MAY get a refund. Do NOT do business with them!!! — unauthorized debit from account is a scam. They somehow get your bank account information and debit your account. I called...

Mongocard.comunauthorized withdrawal from my checking account

I was on line looknig for a cash advance loan. This company represented itself as a cash advance lender. But, when I filled out about 3/4 of the application, it became apparent that they were a credit card/ credit line company. I immediately cancelled out of the website when I saw this to be so. I did not complete nor submit ths application because I am not looking for a credit line or a credit card.
But, a couple of days later $99.95 was debited by electronic check from my checking account. This was an unauthorized charge. This represents fraud.
I went to my bank to report this and they gave me a 4 or 5 page claim form to report it. The bank then told me that they would investige this incident and it would take about 30 days for me to get my money back.
Mongocard representative stated I would have to wait until after 9/30 (today is 9/22) for them to investigate and maybe issue a refund.
My checking account will overdraft by that time as a result of this withdrawal.

  • Ky
    Kyle G Oct 03, 2010 does not take anything out of your account unless you actually submit your routing and checking account numbers. They give you $2, 500 worth of credit, and they are actually a GREAT COMPANY. I just joined with them. It is a really good way to build back up your credit. And the charge for Mongo is 69.99 not 99.99. So, I don't even think that it is mongo you should be worried about. You probably be charged by 4 or 5 other companies for 99.99, so watch out!!! I just went through this problem, and mongo is the only one that isnt a scam. NEVER TRY TO BORROW MONEY USING THE INTERNET. IT'S CALLED IDENTITY THEFT. You don't want that.

    0 Votes
  • Mo
    MongoFraud Nov 02, 2010

    I have to agree. And the charge is $99.95 from Mongo and no I NEVER authorized this transaction. Mongo = FRAUD!!! I have had to close my bank account and delay my sorely needed direct deposit for 3 days. Luckily my bank is working with me on the overdraft fees this charge has caused me.

    0 Votes
  • Ds
    dsr37 Dec 13, 2010

    This company this company is a FRAUD!!! They took out 99.95 out of my account which caused 2 things to bounce. i never authorized them to take money out. Now the say it takes 25 days to get it back in my account and that is only if i call and confirm i want it out.

    0 Votes — fraud

I have no clue who they even are but after applying for a loan someone decides to sell them my information to...

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