Merlin Money
Complaint 320485 Details


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

Searched for a loan, no explanation that money would be taken from account. Surprised to find £50 missing, unethical and unscrupulous way of acquiring money from the public.

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Business Profile Summary

  • Merlin Money logo

Company Statistics

  • Complaint Against Merlin Money
  • Complaints Filed: 29
  • Reported Damages: $11,528.54
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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.