Money Tool Box
Complaint 116995 Details

  • Date Occurred: 05/18/2014
  • Reported Damages: $40.00

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

On 5/17/2012, Money Tool Box sent mybank an ACH for $29.95, it was returned NSF because I did not know anything about the charge and the funds were not in my account. On 5/18/2012 the bank returned the ACH adn charged me an NSF of 35.00, and on 5/21/2012, the bank charged me an additional $5.00 fee for having a negative balance.

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Business Profile Summary

  • Money Tool Box logo

Company Statistics

  • Complaint Against Money Tool Box
  • Complaints Filed: 127
  • Reported Damages: $10,598.74
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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.