PLBWR
Complaint 115725 Details
- Date Occurred: 05/18/2014
- Reported Damages: $29.95
- Email: [email protected]
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
When I logged in to check the balance in my checking account this morning (I am disabled/homebound, and do all of my banking on line), I saw this entry:
05/17/2012 PAYMENT TO MONEY TOOL BOX-8884853158 $29.95
I tried calling the number displayed and when it rang, I was placed on hold. After an hour, I hung up the phone. I called my bank and they recommended I close my checking account. I had been informed already a few weeks ago by the IRS that I was apparently the victim of identity theft).
This is getting ridiculous. I know $29.95 doesn't sound like a huge amount, but it was enough to stop my bank from paying out on a check I had written to the grocery store, and cause a $35 overdraft fee. The bank is cancelling the fee, thankfully, but who knows if I'll ever get the money back. And now I have lost the privilege of cashing checks at this grocery store for up to 90 days.
- PLBWR SBID #d6ea786719
- Posted 05/18/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Money Tool Box
- Complaints Filed: 127
- Reported Damages: $10,598.74
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