MoneyOnTheGo.net
Complaint 136452 Details

  • Date Occurred: 07/18/2014
  • 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

On 7/9/12 I applied for an online payday loan but to do this I had to give my personal bank Information, but was denied a loan. so I closed out the website of which I was on and thought nothing more about it. The very next day I was balancing my check book to be sure all checks I'd written for this month had cleared when I found a check, #2792871 had cleared for the amount of $99.95 ???. I was extremly suprised because first of all I have never even seen a check with the # into the millions much less my own?. So after calling my bank the following morning to inquire about the source of this transaction my bank did some investigating and found it was deducted from my account by a company by an online company, www.moneyonthego.net. My bank retrieved their ph# for me and of coarse I called this company right away and was told that I had applied for services with their company?? Of coarse I was absloutly sure I had not applied for anything with their company!!. After about 5mins of argueing with their service represenative calling himself "Matthew" he then says?, well maybe I must've been redircted by a different website to "Moneyonthego.net"? along with all my bank info?..I then asked Matthew why did they assume they could sign me up and deduct $$$ from my account without my knowledge and or consent?? Matthew tried to make me believe that I had given $$onthego.net permission???..I told them I did no such thing and that what their company was doing was stealing $$$$ form people by taking Info of which was given to a completly different company and that is nothing short of fraud!!!..Matthew then said I could get a refund of my $99.95 but it would take 10 days.. I was still so made the next day I called the company back and asked why I had to wait 10 days for a refund when I never signed up with "$$onthego.net and was because they had not yet recieved the $99.95 because it is deducted by an affilliate bank and then sent to $onthego.net but this process takes about 10 days?. Confused?, I asked then how could I already be an active of "$$onthego.net if they have'nt recieved my $99.95 yet????..The very rude woman on the phone told me I am scheuled to get my refund on 7/23 and she was not going to argue with me anymore...Well all I have to say is this?, It's a very sad day when there are people out there whom see absloutly no problem with stealing peoples money and then when their company gets caught they have 10 days to put the $$ they illegally took from an unsuspecting person back into their bank account....LET'S STOP THESE CROOKS... My advise to all whom have been swindled by $$onthego.net is to report it to everyone you can.... K.R.

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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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