Money Tool Box
Complaint 115475 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $29.95

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Never heard of this company. Called bank to dispute charge which will take 2 weeks as they do it thru somehow getting your checking account number and bank rounting number. Since I pay my bills at the beginning of the month this my account only had around $20.00 in it, so my bank paid the charge and I will get charged the $29.00 overdraft fee which my bank will remove when they resolve the fradulent charge of this Money Tool Box place. My bank tried calling their phone # (listed by the charge from Money Tool Box) but they were gone for the day. I am going to call this scam company tommorrow morning and let them know that if I can find a way to pursue theft charges against them as well as sue them that I will, as it appears that they have scammed a lot of people. Can I say "class action law suit" anyone?

Update: 05/18/2012

Called Money Tool Box this morning-they told me I asked for their service when I took out a loan-except I did not not take out a loan. They are refunding the $29.95 after my many threats to pursue legal action.

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Business Profile Summary

  • Money Tool Box logo

Company Statistics

  • Complaint Against Money Tool Box
  • Complaints Filed: 127
  • Reported Damages: $10,598.74
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