Money Plus Saver Online Predators
Complaint 246130 Details

  • Date Occurred: 05/20/2013
  • Reported Damages: $89.00
  • Location: 8185284502

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

Hello. I found on my bank-statement today unauthorized charges of $89 usd
taken out from my checking account.
I have never applied for a loan from Money Plus Saver, never signed a loan
agreement, never had any funds transferred from Money Plus Saver to my bank
account.I called my bank today and the bank have confirmed the electronic
transaction #. Thanks to the same bank I have ended up in the situation, having to apply for loan online. I have NOT much credit because I recently became US resident after waiting many years.I have been a customer of this bank for over 7 yrs, and have applied for a credit-card and line of credit 3 times. Every time I have been denied with the excuse that I have no credit although I have had several thousands at times on my account. The BANK called every time the 3 credit bureau's ( and made a hard - request), and by doing so ( be aware I WARN others)damaged ( lower)my credit score.Tomorrow I am telling the quit of this Canadian Bank - whom by the way have charged me $35usd each for these 2 electronic fraud transactions made by Money Plus Saver.


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Business Profile Summary

  • Money Plus Saver logo

Company Statistics

  • Complaint Against Money Plus Saver
  • Complaints Filed: 449
  • Reported Damages: $53,404.42
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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.