UNRECOGNIZED CHARGE ON YOUR BILL?

BANKCARD MTOT DISC


The charge BANKCARD MTOT DISC was first reported Sep 3, 2013.
BANKCARD MTOT DISC charge has been reported as unauthorized by 71 users, 17 users recognized the charge as safe.

Help other potential victims by sharing any available information about BANKCARD MTOT DISC .

Most Useful Comment
  • Freddie
  • Jan 8, 2014
It happened to me too!. I hoped up a web page with Ipage in 2011. This Bankcard mtot disc took out money from my bank account without my authorization. They said they used to be affiliated with ipage and they are not anymore. I phoned ipage and they said that they are not affiliated with them.they pose as bank merchant card people.and affiliate themselves with ipage.and ask how much volume you are going to have.I was reassured by Ipage I would be charged $54 for the year. Here are the charges from their (non) affiliate. VERDRAFT FEE FOR ITEM $79.90 11/07 BANKCARD MTOT DISC 111031 422369794201 470 ARTCLOUT $35.00 11/07/11BANKCARD MTOT DISC 111031 422369794201470 ARTCLOUT $79.90 10/03/11BANKCARD MTOT DISC 110930 422369794201470 ARTCLOUT $79.90 09/06/11BANKCARD MTOT DISC 110831 422369794201470 ARTCLOUT $79.90 08/04/11BANKCARD MTOT DISC 110731 422369794201470 ARTCLOUT $64.95 07/06/11OVERDRAFT FEE FOR ITEM $30.00 07/05 BANKCARD MTOT DISC 110630 422369794201 470 ARTCLOUT $35.00 07/05/11BANKCARD MTOT DISC 110630 422369794201470 ARTCLOUT $30.00 06/03/11BANKCARD MTOT DISC 110531 422369794201470 ARTCLOUT $30.00 05/03/11BANKCARD MTOT DISC 110430 422369794201470 ARTCLOUTI have reported this as fraudulent to my bank...

Mark as Useful [2 votes]

Comments

  • Marcus A. Myers
  • Aug 23, 2019
The individuals responsible for this are Brad Smith from law firm stevensonsmithandhood, Royce Richards from child/richards in Ogden Utah and Shaun Myers of Myers Mortuaries. They are dirty greedy savages who extort companies by hacking their systems and stealing money from innocent people.

  • Kris
  • Dec 4, 2018
I was just charged $32.00, then $39.00, and now $138.00. I had a portable CC thing I could attach to my phone for mobile transactions for our business. I was told that it would be $10.00 a month to have it and then a certain percentage of my transactions would be taken. I used it (1) time for the amount of $20.00. Surely all those charges do not cover $20.00. I have reported it to my bank as unauthorized.

  • allen prater
  • Jul 31, 2018
These crocks have taken over $200.00 out of my business account and I have no ideal why.I had to close my account and go to another bank to get it stopped.My bank wouldn't do anything about stopping them.

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • gloria
  • Jul 6, 2017
Have you ever used Authorize.net? Seems like it is coming from them. They somehow give your info away to BANKCARD MTOT DISC or something like that. Because i can not track it from anywhere else...

  • jumpsrus
  • Aug 5, 2017
charges for 211.19 reads 8710 mtot disc co

Mark as Useful [1 vote]
  • BANKCARD 8710 MTOT DISC
  • Jul 4, 2017
THEY ARE CHARGING MY ACCOUNT SINCE OCTOBER 2016, I CAN'T FIND OUT WHO THEY ARE. MY BANK EVEN DOES NOT KNOW . I FILED DISPUTE AND THEY REFUSE AND NOT TELLING THEIR NAME OR TELEPHONE NUMBER AT ALL.

  • ARIES CARGO EXPRESS
  • Jun 7, 2017
I never received the service that they offered me, and this is the second time they try to charge my account

  • This is crazy! It is messing up my bank account
  • Feb 14, 2017
There are five charges to my accounts. I have 2 accounts and not 1 of them has anything to do with MTOT DISC BANKCARD. Dec 2, 2016 they charged------ $ 32.00 Jan 3, 2017 they charged ------$ 32.00 Jan 3, 2017 " " $ 48.20 Feb 2, 2017 $ 97.20 Feb 2, 2017 $72.00 I don't know who this company is. I have never spoken with them.

  • rduquette
  • Aug 3, 2016
You keep charging my account for Bankcard MTOT and I do not have an account with you.

Mark as Useful [1 vote]
  • Gwen
  • Jul 3, 2015
I was going to try a merchant account, but opted not to and instructed the account be closed before anything happened, never ever used it, or so I thought. On June 3 and June July 3 my account has been debited and is constantly sending it into a negative.

  • Dawn C
  • Mar 5, 2015
I have numerous charges from bankcard mtott disc that are not authorized. 173.90 for the last 6 months. I need to be reinburst a/s/a/p

Mark as Useful [1 vote]
  • Andrews Disposal
  • Dec 3, 2014
I think I have a charge on my account that was not authorized. Please correct this error.

  • pj17540803
  • May 5, 2014
Credit card fees never authorized I have another company that I use for credit card processing and I would not sign up for or switch my processing company I have used for 4 years.

  • Mary Reid
  • Apr 30, 2014
I was charged $9.95 by this firm and I do not have a business that accepts credit card payments and this is a scam. My bank is researching through the fraud department.

  • Jennifer
  • Apr 23, 2014
I am getting charges from Bankcard MTOT Disc and cant find out how to get this reimbursed

Mark as Useful [1 vote]
  • Cerys
  • Jan 8, 2014
I had ElitePay Global come in and talk to me about changing to their processing. I had a call from the office to see if I understood what the representative had told me. When she began telling me the charges I told her that had not been in the discussion. I then told her I did not want the service. They then sent a credit card processing machine which was refused and returned to them. They have been taking fees out of my bank account since July. $306.00

  • Leo
  • Jan 8, 2014
I am new to my merchant account and never thought to check into any charges. I looked today and there are two charges so far from my merchant account each month and they are for Amer Ex for $5.95 each month and one called Bankcard MTOT DISC - for around 25.00 each month. Sometimes the MTOT one is 26.20. Is this charge OK? I don't see any others.

  • Maya
  • Jan 8, 2014
I get a charge on my bank account called "BANKCARD MTOT DISC". Last month it was $26.56. This should include the 19.95 merchant account monthly fee, as well as the 25 cents transaction fee. Last month I had only 6 transactions. What is the rest of the charge from?

Mark as Useful [1 vote]
  • Elizabeth
  • Jan 8, 2014
I do bookkeeping for a small business. I notice the bankcard charge says fees but others have "mtot disc" I wondered what that charge would be for?

Mark as Useful [1 vote]
  • Michael
  • Jan 8, 2014
It's my understanding that the first fee charged is an estimate any additional fees are the MTOT.

Most Useful Comment
  • Freddie
  • Jan 8, 2014
It happened to me too!. I hoped up a web page with Ipage in 2011. This Bankcard mtot disc took out money from my bank account without my authorization. They said they used to be affiliated with ipage and they are not anymore. I phoned ipage and they said that they are not affiliated with them.they pose as bank merchant card people.and affiliate themselves with ipage.and ask how much volume you are going to have.I was reassured by Ipage I would be charged $54 for the year. Here are the charges from their (non) affiliate. VERDRAFT FEE FOR ITEM $79.90 11/07 BANKCARD MTOT DISC 111031 422369794201 470 ARTCLOUT $35.00 11/07/11BANKCARD MTOT DISC 111031 422369794201470 ARTCLOUT $79.90 10/03/11BANKCARD MTOT DISC 110930 422369794201470 ARTCLOUT $79.90 09/06/11BANKCARD MTOT DISC 110831 422369794201470 ARTCLOUT $79.90 08/04/11BANKCARD MTOT DISC 110731 422369794201470 ARTCLOUT $64.95 07/06/11OVERDRAFT FEE FOR ITEM $30.00 07/05 BANKCARD MTOT DISC 110630 422369794201 470 ARTCLOUT $35.00 07/05/11BANKCARD MTOT DISC 110630 422369794201470 ARTCLOUT $30.00 06/03/11BANKCARD MTOT DISC 110531 422369794201470 ARTCLOUT $30.00 05/03/11BANKCARD MTOT DISC 110430 422369794201470 ARTCLOUTI have reported this as fraudulent to my bank...

Mark as Useful [2 votes]
  • Danielle
  • Jan 8, 2014
What does bankcard MTOT DISC on a bank statement stand for and who do I call to stop from being charged every month?

Mark as Useful [1 vote]
  • Zara
  • Jan 8, 2014
Bankcard MTOT DISC is a charge for a credit card processing fee. It is a legitimate charge if you are using a processing service.

Mark as Useful [3 votes]
  • David
  • Jan 8, 2014
On July 2, 2013 a debit for $119.90 shows up on my bank statement. On August 5, 2013 two other debits of $54.95 show up on my bank statement. On the statement there is no phone number or address given. On August 6, 2013 one $54.95 was refunded back to my bank account. I researched on the internet several places with the name of MTOT Disc Bankcard but everyone I contacted by phone said it didn't belong to them. I really hope you can help me get my money back.

  • Alexander
  • Jan 7, 2014
These people took $120 out of my acct. Not once but twice{$240}. They credited back $120 of it. I have never authorized them to do this ,don't even know what it is for. I just want my money back!

  • Kai
  • Jan 7, 2014
They kept charging different fees every month despite the fact that I never used this machine.I was not able to catch the different monthly fees because this is a company account that I review at the end of the year. When I asked them to return the unjustified extra monthly fees, they refused. This company are simply con artists $300, Chicago

  • Madison
  • Jan 7, 2014
I found a charge in my checking account for $19.95 named "Bankcard Mtot Disc" and I don't know what it is. I did a research and it tod me that it is a credit card processing charge from Intuit. I was hoping a Intuit person could answer. What exactly is this charge for? The monthly Quickbooks Online charge is called "INTUIT *QB ONLINE" so this is not it.

Mark as Useful [1 vote]
  • Joel12
  • Jan 7, 2014
"Bankcard Mtot Disc" is a monthly charge from your credit card processor for running Mastercard/Visa transactions. This charge will vary according to volume of credit card transactions processed, the type of card (debit, reward, corporate, etc) your customer used, and the total dollar amount processed each month. The "INTUIT *QB ONLINE" charge is for your monthly QBO subscription.

Mark as Useful [1 vote]
  • Dangil
  • Dec 17, 2013
I have 8 transaction from them, NOT authorized.... Every 2 months they double the charge, the last one caused me $350 fees in my bank...

Mark as Useful [1 vote]
  • Will300zx
  • Dec 6, 2013
I too was charged by this company three times, i never used or signed up for credit card services. I got one month from intuitt but they if i wanted to keep it i had to call to keep it going. I use QB offline. I no longer trust them.

Most Useful Comment
  • Lida Med
  • May 4, 2013
Credit card fees taken from your merchant account for credit card sales.

Mark as Useful [2 votes]
  • John
  • Feb 23, 2017
How do you get them to stop?

Mark as Useful [1 vote]

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Level of Distrust

71 Unauthorized
17 Authorized

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