MoneyOnTheGo.net
Complaint 171496 Details
- Date Occurred: 10/24/2014
- Reported Damages: $99.00
- Location: Florida on somebodys personal IP
- !
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 never applied at this company before. Somehow they have hacked my bank account and or information and have ran an electronic check for the amount of 99.95 and the truth of the matter is I don't have any checks and have never ordered any.
I have filed fraud charges thru my bank.
- Anonymous SBID #13690fd9e8
- Posted 10/25/2014
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joyce
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Submit a Complaint NowBusiness Profile Summary
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.