MoneyOnTheGo.net
Complaint 140095 Details

  • Date Occurred: 07/01/2014
  • Reported Damages: $299.00
  • Username: Bob
  • Email: [email protected]
  • Location: NJ
  • !

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 was applying for a payday loan on several sites.The next week I called the bank to find out about online banking and a recording said I have a $199.00 negative balance on my account,which became $299.00 because of overdraft fees and a company called Cash Guardian doing the same thing. I froze the account and closed it.These people are criminals.

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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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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.