Money Tool Box
Complaint 118490 Details
- Date Occurred: 05/26/2014
- Reported Damages: $29.95
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
they sent me an email saying i was a member and was approved for a 300.00 loan as well as they would charge my account and i do not know what account or even how they got my info and to how much of my info is in their position. I want the FTC to shut this scammers down.
- ms-e SBID #bda0c84874
- Posted 05/26/2014
Comments
- CDupset SBID #d2d545ca9d
- Posted 05/31/2014
- I just notice a charge on my bank account from them. Do you still have the email address or any contact information? If so please send it to me so I can file a complaint and try to get my money back. I also got scammed by Capital Advance LLC. I fighting that one to. Thanks for any help.......
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Money Tool Box Complaint 168171 for $29.95
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On June 19,2012, they took 29.95 out of my bank account. And i called them about it and they was...
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ira
- Posted on 10/16/2014
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Company Statistics
- Complaint Against Money Tool Box
- Complaints Filed: 127
- Reported Damages: $10,598.74
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.