MoneyOnTheGo.net
Complaint 96760 Details

  • Date Occurred: 03/30/2014
  • Reported Damages: $99.95
  • !

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

Checked account balance, was less than should be. Upon speaking with bank representative, discovered an electronic check withdrew $99.5 from my account. Flipping out, I got the company's number from bank rep, proceeded to call and the answering message said, "we recognize you as a memgber (huh?), something about online buying and a line of credit. I have never even HEARD of thi s company let alone authorized an almost $100 withdrawal for some bogus ass "line of credit ". Worse yet, I had just paid rent online with an electronic check, that charge leaves my account short of covering rent. Luckily that check hasn't posted yet due to the weekend, hoping my bank will have mercy on me. I will also be calling this company and I can tell you, whichever rep gets my call will have a very bad day. I assume they got my info from my applying for a short-term payday loan, which makes them even more disgusting,stealing from people who are obviously in a hard place financially. Good luck to everyone, take on these horrid people!

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Business Profile Summary

  • MoneyOnTheGo.net logo

Company Statistics

  • Complaint Against MoneyOnTheGo.net
  • Complaints Filed: 279
  • Reported Damages: $2,696,887.18
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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.