Total Card, Inc. appears in this cluster with 610 CFPB complaints linked to debt collection reports. Its name, along with Plains Commerce Bank, was referenced in the context of callers claiming consumers owed balances on accounts they never opened. The data does not specify what role the company played in any individual contact.
Total Card, Inc.
- 610 consumer complaints filed with CFPB
- 1 community report from users
Total Card, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Impersonation Scams
Reports from people targeted by scammers using Total Card, Inc.'s name.
Person called and stated I owed for a credit card bill from Plains Commerce Bank Total Card. I never had a card for this account. It is not on my credit report and they are claiming if I do not pay they will be seeking a judgement to collect for the debt. I have contacted numbers they provided and no one could find information out. Sent me a Offer Letter via email. [BBB Scam Type: Other] [Business: TSG] [Location: MO, USA- 63052]
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