MoneyOnTheGo.net
Complaint 194414 Details

  • Date Occurred: 12/26/2014
  • 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

application was made for $1500.00 as a loan. Instead my checking acount was charged 99.95 for some sort of membership fee. Additional monthly fees may be comming. I am attempting to stop everything with these people plus get a refund for monies withheld from my account. If this does not happen the bank has assured us that they will file a complaint also.
Jack Ayres

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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.