MoneyOnTheGo.net
Complaint 158118 Details

  • Date Occurred: 09/14/2014
  • 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 was told that I would have $1,500 in my account for a loan..In place of that a person with this company by the name of Charles Smith placed a bogus check into my account having my account overdraft!!! These people lied to me and Im very upset about this matter!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 99.95

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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.