I live in the US and this company or whatever it is transferred funds from my SSID debit card to whoever was stealing my money. i called my card and they told me that this place TINKOFFCARD2CARD in MOSCOW, RUSSIA somehow transferred $1,128.03 from me. Whoever it is that is scamming ppl through this app or company left me with $0 in my account. Now I'm struggling even more than i was before and have a 3 yr old to care for. My bank is investigating them and find out how the hell they even got my card number and info. and yes i am filing a lawsuit with them. BEWARE OF THEM
TINKOFF BANK CARD2CARD
Learn about the "Tinkoff Bank Card2 Card" charge and why it appears on your credit card statement.
First seen on August 15, 2016, Last updated on July 4, 2020
What is it?
Omg same thing is happening to me!!I’m on this. I believe this group of rip offs are taking advantage of SSD thinking people are dead during this Covid-19 pandemic . Hacked accounts means insider information. I also have not received my $900 plus stolen from my FDIC bank. FBI should be on this internet international game.
Also Appears on Statements As
- CHKCARDTINKOFF BANK CARD2CARD
- CHECKCARD TINKOFF BANK CARD2CARD
- POS Debit TINKOFF BANK CARD2CARD
- POS PUR TINKOFF BANK CARD2CARD
- POS PURCH TINKOFF BANK CARD2CARD
- POS PURCHASE TINKOFF BANK CARD2CARD
- POS REFUND TINKOFF BANK CARD2CARD
- PRE-AUTH TINKOFF BANK CARD2CARD
- PENDING TINKOFF BANK CARD2CARD
- Visa Check Card TINKOFF BANK CARD2CARD MC
- Misc. Debit TINKOFF BANK CARD2CARD
- CHKCARD TINKOFF BANK CARD2CARD