Money Co Usa
Complaint 90004 Details
- Date Occurred: 02/08/2014
- Reported Damages: $6,668.00
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 filed my taxes on Jan.24 2012 in Atlanta,Ga. My refund was deposited in their bank on Feb.8 2012. I"ve talked to someone from the bank where they confirmed the refund being there.When I contacted the main office for Money Co Usa,they told me my money would be coming from FEDX,they Dont know anything about this.I've been geting the run around from MONEYCO USAThe IRS says they cant do anything more because they sent the refund to their bank.The money is there but they will not release it.I am very upset with the whole situation.I need some help?
- liltree1 SBID #001ea24ef8
- Posted 03/19/2014
Comments
- lachell SBID #adb567e6ff
- Posted 03/19/2014
- I never heard of the comapny, but they probably spend it already. Use turbotax, H&R Block the brand names of store you know. Beleve me i was scammed i almost went to jail for 2 yrs. My mom help out and she was mad at me. now i try not to be suckered in there games. today one person call me with my area code said i won 570,000 dollars and a new car. I hope the fbi burst the scammers ass and put them in prison forever stealing people money.
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Company Statistics
- Complaint Against Money Co Usa
- Complaints Filed: 4
- Reported Damages: $18,335.38
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