Money Management Systems
Queja 58754 Detalles

  • Fecha cuando ocurrió 01/12/2014
  • Daños Reportados: $30.00

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

looked at my account and $30 was charged on Jan. 12th, 2012 as an echeck without authorization. I called the 877 number on the 'details' part of my online bank account and it was answered by an 'indian' sounding person , as in India, and told her the details. She said it was a fee charged for submitting an online app for a payday or cash loan. I had on the 9th. submitted 2-3 requests for a short term loan. Somehow, they had my email address and name, city state on the 'echeck'. After being put on hold she informed that after talking to a supervisor, that they 'would' issue a full refund and my account would then be closed. She said to 'rest assured' that I'd have my $30 back within the max. allowed time of 15 days.
I'm calling my bank, as it still sits in the pending and am going to pay the 'stop pay' unless my bank will waive this fee. I figure I'd rather the bank earn a fee than some scam company get the money.
randy

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Resumen del Perfil de la Empresa

  • Money Management Systems logo

EstadÌsticas de la Empresa

  • Queja Contra Money Management Systems
  • Quejas Presentadas: 7
  • Daños Reportados: $430.00
Visite el Perfil de la Empresa Completo

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