MoneyOnTheGo.net
Complaint 144622 Details
- Date Occurred: 07/21/2014
- 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
Someone from my credit union applied for an account here. They took his personal information but used my account number. I was charged $99.95, which I didn't have in the account so the credit union charged me $28.00 for insufficient funds.
I obtained a copy of the fraudulent check and called the number given for the person applying for the money. He said he never received the money. I called moneyonthego.net and was told to fax over a voided copy of a correct check. I didn't do this because then they would have had ALL of my correct information.
- Shannon SBID #f0c1708b42
- Posted 08/09/2014
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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.