MoneyOnTheGo.net
Complaint 128679 Details

  • Date Occurred: 06/19/2014
  • 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 have tried to apply for a payday loan online, but I changed my mind and closed the screen. A couple days later I was looking at my bank account and noticed a charge for $99.95. The next day I called my bank to find out who the money went to. Moneyonthego.net was where the money went to the bank told me they had all my information. I didn't even have money in my account, my account was already overdrawn! I have been trying to call & call but no one answers. I left a message on their website & no one responded. I have filed a fraud complaint with Equilfax, Experian, and TransUnion. They have placed a fraud alert on my credit report and SSN. I also have made a report to the police. And working with my bank. If anyone has anymore advice for me please let me know. I will not stop until this person is stopped!!!

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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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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.