Moneyonthego.net/Cash Advance
Complaint 137184 Details
- Date Occurred: 07/13/2014
- Reported Damages: $349.95
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 applied online for what I believed would be a loan for $200.00, providing the proper information asked for. Not feeling comfortable with my decision, yet after giving my bank account info, I decided not to continue. On July 13, $99.95 was taken from my bank account, yet I have no idea what the fee was for and to this day still do not know. Not a single agent or representative of Moneyonthego.net / Cash Advance has made any effort to contact me nor have I received any funds from any organization. Today, July 20th, I was contacted by Kivlighan Law Firm in Washington DC, their # 1-202-280-7039, threatened by man who spoke poor English, stating that I was being sued for payments on a loan that I never received. I was asked to provide my debit/credit card info and told that if I didn't pay $250.00 by July 21st, this false case was going to go before a judge and I would be sued for an amount approximate of $5,000.00 to $7,000.00. Not fully understanding these charges, I gave this man my card info. Moneyonthego.net / Cash Advance is an absolute SCAM. The DC # again is 1-202-280-7039
- derek SBID #6aff58fc49
- Posted 07/20/2014
Comments
- dardar SBID #29afd42895
- Posted 07/20/2014
- I hope u get this resolved that is alot of money..Did you talk to your bank about this... this is fraud...your bank can do an investigation, explain to them what happened! Get a new card and if worst gets to worst close that account. Good luck
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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