MoneyOnTheGo.net
Complaint 134445 Details

We have never even been to the website in question and yet our bank account was debited $99.95 without our authorization from www.moneyonthego.net. On 7/12/2012, we noticed our bank account was over drafted when no transactions had recently occurred. Upon looking at our online banking, there was a check debited from our account under our name paid to the order of moneyonthego.net. No one on this household has ever heard of this website before, yet alone visited it. The check clearly states our bank routing number and checking account number on the bottom, along with our name, address and even phone number. Where a signature should be is a pre-printed stamp that says, "Pre-Authorized Check. No signature required." The check is dated 7/10/12 and posted to our account on 7/11/12. There is also a series of numbers on the check that I am not sure of what they are, possibly a check number. After researching this "company" online, I came across this website and was good to know at least I was not alone. On 7/12/12 we contacted our bank to report fraudulent charges. We also tried contacting the company and they gave us an exact date and time that we had apparently applied for a line of credit on their website which then gave them permission to withdraw funds from our account. This was never done by us and we most certainly did not give any random website our checking account number, routing number, address, date of birth, phone number and all the other information of ours that the representative I spoke to had. Upon telling this to the representative, he stated that he would close our "account" that we had opened with them and that we were eligible for a full refund of OUR money but that it would take at least 10 business days to refund. He told us to call them back on 7/23/12 and gave us a confirmation number. I have already filed a police report for the activity, filed a fraudulent activity report through our bank as well as opened a new checking account, put a fraudulent alert on my credit report and also filed a complaint with the Attorney General, consumer protection, to ensure this is taken care of or at least made aware of.