EPM TheMoneyFinder
Complaint 89096 Details
- Date Occurred: 03/07/2014
- Reported Damages: $6,875.00
- !
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
In the begining of March I was told by my landlady that I had less then a week to move houses, so i went online trying to find a fast loan that would permit me to pay the deposit of a new house.
I "bump" into this company web site: (http://www.paydayloanspocket.co.uk/Themoneyfinders_Co_Uk)
Having been told that my loan was approved I was asked to submit my bank details so they could transfer the funds. This at that time seemed resonable. After introducing my bank details, i realized that what they were offering me was to "find" me a loan, so I gave up the application, log off the account I'd just created and went on my mary way.
Not quite. On the 7th of March this companie charged my bank account £68,75 GBP, I've tryed to contact them but they dont reply my emails and dont have a telephone number available. I dont know what to do to get my money back and i'm affraid it will happen again.
- Isabel SBID #94b9d977fd
- Posted 03/17/2014
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themoneyfinder Complaint 96876 for $68.75
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took money out of my account in exchange of 1000 never recieved it. i cant afford to loose money....
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Anonymous
- Posted on 04/02/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The Money Finder
- Complaints Filed: 21
- Reported Damages: $8,247.28
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.