MoneyOnTheGo.net
Complaint 136486 Details
- Date Occurred: 07/14/2014
- Reported Damages: $134.95
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 was trying to make a 200.00 loan with these people. They asked for all my personal info and I was stupid and gave it to them. I told them after filing out the forms that I was not going to get the loan. BUT they still charged my bank acct for $99.95 and threw me into overdraft, which caused another legitimate payment to not be cashed. I learned my lesson. When I called them, yessir, they can use my money for ten days and then mail me a refund (we shall see) and they said that causing the overdraft was my problem. They should be shut down and asap. Grace Recio
- grace SBID #73e22329af
- Posted 07/18/2014
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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.