MoneyOnTheGo.net
Complaint 143622 Details

  • Date Occurred: 07/30/2014
  • Reported Damages: $99.95

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 was trying to get alone they called me after i filled out a app online And when they called me I did not understand they did not speak english I kept telling them i did not understand and not to take money out of my account I was clear And now when my bank account is so screwed up I went online and seen a image check that was posted on the account 7/30/12 for 99.95 this was not authorized This is a scam I didnt receive a thing in mail or email

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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.