Money Tool Box
Complaint 116639 Details

  • Date Occurred: 05/21/2014
  • 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

I just posted earlier about the scam from the money mailbox. I called and the lady way too quickly gave me a number and told me that they would cancel my order and refund my money. The problem is my bank doesn't believe them. They think I should still close this account and start a new one because they still have access to my checking account and could continue to run the check thru regardless of what they say because it is a case of identity theft. My problem is I've had my account for awhile and this would be starting over again and having to wait for a new debit card and reordering checks and the works. I know this is pety to what could happen, but does anyone think that it may be legit and that they may refund my money and leave me alone? I don't know. They spouted the number out pretty quickly and didn't ask me for any information except my name and that's it. What should I do? New acct or not?

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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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