Money On The Go Network
Complaint 139288 Details

  • Date Occurred: 07/25/2014
  • Reported Damages: $129.95

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

This has happened two time in the matter of a few weeks and heres the sick part they take it out as a check under my fiancee's name and hes not even on the account and we never give out our information. I had to close my savings and start a new one and have to file a fraud not because the money they are taking that goes back into my account but the charges they make to send the money back. They wont answer their phones. I hope they learn Im a single mother trying to make ends meet and that money could buy stuff for my daughter

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Business Profile Summary

  • MoneyOnTheGo.net logo

Company Statistics

  • Complaint Against MoneyOnTheGo.net
  • Complaints Filed: 279
  • Reported Damages: $2,696,887.18
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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.