Total Card, Inc. Identity Theft / Fraud / Embezzlement Complaints

Review and analysis of over 2 complaints against Total Card, Inc.

Total Card, Inc. consumers have reported over 2 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 2 consumer complaints against Total Card, Inc., 50% were disputed by the consumer (i.e. the consumer was not happy with how Total Card, Inc. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Total Card, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Identity Theft / Fraud / Embezzlement Consumer Complaints


Total Card, Inc. Credit card identity theft / fraud / embezzlement

May 31, 2016 - I have been a victim of fraud and Identity theft. I have reported - to all - credit bureaus about this and they have went to every extreme to notify this company that I was a victim of identify theft and fraud. I am also contacted the company stating that this not my account and sent in an affidavit stating it is not mine. I have also had my attorney to submit a letter to this company and they still have yet to respond back to me or my attorney. I am very furious about this because I have sent supporting documentation to this company even though they think the social number matches name ...

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Total Card, Inc. Credit card identity theft / fraud / embezzlement

April 16, 2016 - I have requested that Total Card Inc. send a contract bearing my signature or remove the fraudulent account from my credit file. ...

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