Money One Federal Credit Union
Complaint 73889 Details

  • Date Occurred: 02/13/2014
  • Reported Damages: $2,100.00

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

I am a safeway emplorer wisth I have a direct deposit wiht money ..of a 100.00 a week.that means 400.00 a month. for a whole year and two month.Wisth is 48 week a year.guess what was on the acount. 2788.69. I ask for my statements to receive and they told me.It would cost me 130.00 for 12month wisht that was 10 dollars each.I was so frustrate that close both acount . what can I do. lost all that money for whole year.Loius 2/13/12

Update: 02/14/2012

I have a ll the direct deposite stud from my job to money one direct a 100.00 dollor a week. all dates of a year and two month.

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Business Profile Summary

  • Money One Federal Credit Union logo

Company Statistics

  • Complaint Against Money One Federal Credit Union
  • Complaints Filed: 1
  • Reported Damages: $2,100.00
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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.