They made a $72.00 purchase on my debit card that I know nothing about. I didn't know any of this had taken place until I got ready to make a car insurance payment and my account was blocked because of this. ...
Swiss clear global attempted to charge a POS Debit for $42.36 on my account. Bank fraud dept. Stopped it and said they are scammers. Run number combos until they get a hit. If charges go through they hit it lots a of times until they are stopped, then they move on to other accounts. ...
Just received a call from my bank informing me that Swiss Clear had attempted to make a purchase using my debit card number. They had the incorrect address/zip code so my bank stopped the transaction and I cancelled the card. But beware of this company! ...
I was paying some bills online and I went through previous purchases to see how they were being stated on my account. And then I found an international fee from my bank and then I look for the charge and I'm astounded. I have never ever made an overseas purchase in my life. I called my bank and ...
I had a call from Master Card Fraud and Security Dept. Requesting me to contact them urgently. When I did, they asked me about a purchase done online to this Singapore company. I had never heard of this company before and checked my previous month's credit card statement. Swiss Clear Global PTE had ...
I was called from my bank asking me if I made some purchases. I then went onto my account and noticed that I had multiple purchases from Swiss Clear Global, they were POS, ATM Fees and since I have never been to Singapore I thought I was scammed. My bank is looking into it but it is a big hassle. I ...