Money Tool Box
Complaint 118167 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $63.95

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

DID NOT APPLY FOR A LOAN FOR THIS COMPANY. BALANCING BY CHECKING ACCOUNT AND NOTICED THAT THERE WAS A 29.95 CHARGE FROM MONEY TOOLBOX. THIS ALSO CAUSE AN INSUFFICIENT/OVERLIMIT FUNDS FEE OF 34.00 ALSO. I CALLED MONEY TOOLBOX AT 18884853158 (NUMBER THAT POSTED TO MY CHECKING ACCOUNT CHARGE) AND IT TOOK AT LEAST 15 MINUTES BEFORE I RECEIVED AN ANSWER ON THE PHONE. WHEN SOMEONE FINALLY ANSWERED SHE SAID THAT I APPLIED FOR A LOAN THERE (WHICH I DIDN'T) AND SAID THAT THEY ARE UNABLE TO CREDIT MY CHECKING ACCOUNT FOR THE 29.95 BUT WILL SEND A PREPAID CARD WITH THE 29.95 CREDIT ON IT AND I SHOULD RECEIVE IT WITHIN 5-7 DAYS (WHICH I HAVEN'T RECEIVED YET). I ALSO REQUESTED THE INSUFFICIENT FUNDS FEE FOR 34.00 AND SHE SAID SHE WAS UNABLE TO PUT THAT ON THE CARD. I WILL TAKE THIS FURTHER SINCE I STILL HAVEN'T RECEIVED THIS CARD. EVERYONE BEWARE OF THIS COMPANY!!!

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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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