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
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!!!
Mongocard.com is a scam. They somehow get your bank account information and debit your account. I called...
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.
I have no clue who they even are but after applying for a loan someone decides to sell them my information to...