Money Management Systems
Complaint 57428 Details

  • Date Occurred: 01/05/2014
  • Reported Damages: $30.00

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

We just found a $30 e-check be processed on our bank account-it had our old bank listed and not even their current name. It also said it had authorization on file, which is completely untrue. Neither my husband, nor I, know who, how, or why we got charged. On top of this, we also got an overdraft fee, since we had no way of knowing this was going to happen and we are already tight. I called the number listed 877-820-8719 and it said no name, just that they were only open until 9pm EST (I called 753 CST, so they should have picked up). I will be reporting this to the bank, calling whoever this is, and filing a complaint with the BBB. I hope that everyone else on here does the same. I also find it interesting that we were all scammed on January 5th. It said it was for a "Funding Application Fee". I can assure you that we are not that niave to fall for a trick like that. Obviously, we would never consent to a fee like that.

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Business Profile Summary

  • Money Management Systems logo

Company Statistics

  • Complaint Against Money Management Systems
  • Complaints Filed: 7
  • Reported Damages: $430.00
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