MoneyOnTheGo.net
Complaint 173687 Details
- Date Occurred: 10/26/2014
- Reported Damages: $179.95
- Location: UNKNOWN
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 checked my bank statement & saw a FRAUDULANT ECHECK for $99.95 which resulted in a (2) $25 NSF totalling $50 from my bank and to add further insult to injury the BOGUS Company charged a $30 Return Fee. I have never had any dealings with this Company but if I am correct back in 2000 an Indian Based Company under a different alias tried to compromise me before after seeking an online Payday Loan. Only this time, they succeeded in getting money from my bank which had not changed since that time. I am seeing other complaints and the same type of check in the same amount was drafted from my account. I want this to STOP and see now I have to take drastic measures to protect myself.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 179.95
- Disgruntled_1 SBID #921b993b1d
- Posted 10/31/2014
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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