Merlin Money Market (website)
Complaint 19450 Details

  • Date Occurred: 08/18/2013
  • Reported Damages: $80.00
  • !

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

They advertise a loan and once you get through the process they say you have been accepted -( but they are a broker only) they don"t tell you this - so they ask for debit/credit card details so that they can pay your money into your account - but after you put details in - a message comes up saying they will be taking £37.00 GBP (england) from your account!! and you then can"t change or cancel it - you then get a message on screen saying the loan companies who have provisionally!! accepted you will be in contact.

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Business Profile Summary

  • Merlin Money logo

Company Statistics

  • Complaint Against Merlin Money
  • Complaints Filed: 29
  • Reported Damages: $11,528.54
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