MoneyOnTheGo.net
Complaint 53204 Details

  • Date Occurred: 12/28/2013
  • 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 called me on the phone after I applied online for a PayDay loan on the 23rd. I couldn't understand their English very well, but I thought I was approved for a loan and that money was going to be depositted into my checking account. To my surprise, $99.95 was withdrawn from my checking account just fourdays later. On top of that, they led me to believe that I would be making $40 monthly payments for the loan. Now I am wondering if they plan to take $40 a month from my checking...and just what it's for! The customer service number is 888-251-6046 (printed on the check I printed a copy of at my banking institutions website). I plan on calling that number in the morning, plus contacting my bank. The check is dated 12/24/2011 and displays a 10 day money back guarantee. Clever, 10 days from 12/24/2011 is 1/2/2012 which just happens to be a national holiday on which the banks are closed. My bank paid the check, which through my account into the negative, and they charged me a $35 nsf fee.

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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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