Money Tool Box
Complaint 118167 Details
- Date Occurred: 05/16/2014
- Reported Damages: $63.95
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
DID NOT APPLY FOR A LOAN FOR THIS COMPANY. BALANCING BY CHECKING ACCOUNT AND NOTICED THAT THERE WAS A 29.95 CHARGE FROM MONEY TOOLBOX. THIS ALSO CAUSE AN INSUFFICIENT/OVERLIMIT FUNDS FEE OF 34.00 ALSO. I CALLED MONEY TOOLBOX AT 18884853158 (NUMBER THAT POSTED TO MY CHECKING ACCOUNT CHARGE) AND IT TOOK AT LEAST 15 MINUTES BEFORE I RECEIVED AN ANSWER ON THE PHONE. WHEN SOMEONE FINALLY ANSWERED SHE SAID THAT I APPLIED FOR A LOAN THERE (WHICH I DIDN'T) AND SAID THAT THEY ARE UNABLE TO CREDIT MY CHECKING ACCOUNT FOR THE 29.95 BUT WILL SEND A PREPAID CARD WITH THE 29.95 CREDIT ON IT AND I SHOULD RECEIVE IT WITHIN 5-7 DAYS (WHICH I HAVEN'T RECEIVED YET). I ALSO REQUESTED THE INSUFFICIENT FUNDS FEE FOR 34.00 AND SHE SAID SHE WAS UNABLE TO PUT THAT ON THE CARD. I WILL TAKE THIS FURTHER SINCE I STILL HAVEN'T RECEIVED THIS CARD. EVERYONE BEWARE OF THIS COMPANY!!!
- seriously SBID #612b2b33ad
- Posted 05/25/2014
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Company Statistics
- Complaint Against Money Tool Box
- Complaints Filed: 127
- Reported Damages: $10,598.74
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.