MoneyOnTheGo.net
Complaint 125272 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $99.95
  • !

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

I LOOKED AT MY ACCOUNT ACTIVITY AND NOTICED THAT IT WAS A DEBIT OF 99.95 DEBITED FROM MY CHECKING ACCOUNT PRE-AUTHORIZED BY A COMPANY CALLED MONEYONTHEGO.NET. I DID NOT AUTHORIZE THIS DIDN'T KNOW WHO THIS COMPANY WAS. I GOT THE NUMBER FROM MY BANK AND CALLED THIS COMPANY. A CUSTOMER SERVICE REP INFORMED ME THAT I WOULD HAVE TO GET A LETTER FROM THE BANK TO GET MY MONEY REFUNDED WITHIN 24 HOURS OR THEY CAN CANCEL AND IT TAKES 10 BUSINESS DAYS. I DO NOT KNOW WHERE THIS COMPANY GOT HOLD TO MY INFO AND AUTHORIZE THIS TRANSACTION BUT THIS NEED TO BE INVESTIGATED. BECAUSE OF THIS UNAUTHORIZED DEBIT I WAS CHARGED OVERDRAFT FEES. STILL WAITING FOR THIS COMPANY TO REFUND MY MONEY.

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Business Profile Summary

  • MoneyOnTheGo.net logo

Company Statistics

  • Complaint Against MoneyOnTheGo.net
  • Complaints Filed: 279
  • Reported Damages: $2,696,887.18
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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.