Money Management Systems
Complaint 66709 Details

  • Date Occurred: 01/20/2014
  • 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

I logged into my checking account to pay some bills and see a check cashed for $30.00, check number 999!? Considering I don't use or even have paper checks for my account I found it odd. Turns out its for some payday loan company and it was a application fee. I never authorized anyone to debit my account, never signed anything. I am working with my bank and local law enforcement to find and prosecute who ever is responsible. Scary to see how easy it is for some fraud company to debit your checking account.

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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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