MoneyToGo.net
Complaint 43295 Details
- Date Occurred: 11/30/2013
- Reported Damages: $239.95
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
they withdrew 99.95 from my checking account without authorization which then caused 4 overdrafts equaling 140.00 they have agreed that they do not know where the application came from I filled out a application on one web site lendnet101 this is the only place moneytogo could have got my information. Moneytogo has agreed to pay back 99.95 to my account but lendnet101 deposited 0.05 to my account without my permission and then withdrew the 0.05 in 3 different withdraws of 0.03,0.01,0.01 each one being a overdraft due to the 99.95 being withdrawn which comes to 140.00 total 239.95 I am unable to download statement except for the whole month which is to big to attach to this complaint.
- gypsyroadrunner SBID #a1556272c8
- Posted 12/04/2013
Comments
- gypsyroadrunner SBID #a1556272c8
- Posted 12/05/2013
- I gypsyroadrunner should not have suggested that lendnet101 and moneytogo have any affiliation I have no proof of that and I apologize for the statement that they did.
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Company Statistics
- Complaint Against MoneyOnTheGo.net
- Complaints Filed: 279
- Reported Damages: $2,696,887.18
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