The Net Bank - My Pay Day Lon
Complaint 316794 Details

  • Date Occurred: 04/17/2014
  • Reported Damages: $1,033.00
  • Username: Mark Jones
  • Location: San Diego CA 92122 telephone # 209-643-0607 / 209-980-7876

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

Applied for pay day loan and was informed that I would need to pay good faith amount of 183.00 than informed that I would need to pay 350.00 since I was requesting monies to be placed into commercial account. Than informed that once transfer was attempted, that I needed to pay 500.00 for federal trade tax once paid than informed to pay 600.00 more. That if I did not pay they would enter into my account monthly to take monies monthly regardless if I receive monies since they will be out of the amount that they attempted to transfer into my account. Due to their lost they want their monies back, and that I will never receive my monies back.

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Business Profile Summary

  • The Net Bank - My Pay Day Lon logo

Company Statistics

  • Complaint Against The Net Bank - My Pay Day Lon
  • Complaints Filed: 1
  • Reported Damages: $1,033.00
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