MoneyOnTheGo.net
Queja 134763 Detalles
- Fecha cuando ocurrió 07/13/2014
- Daños Reportados: $119.95
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
I checked my bank acct this morning and 99.95 was taken out plus and OD fee of $20. I called this company and they said they will initiate a refund when i call them back on the 23rd. I said hell no, do it now. She said we can't. You need to have your bank call us and verify that funds came out. I said, no, I can fax you a copy showing that the $ came out. She said no, that my bank needed to call. Well, guess what? I called my bank and have been informed that if the money is not returned, we will pursue fraud charges. These people are scam artists of the worst kind. They slip their website/ads in there and KNOW that people will not read the FULL disclosures, etc and they count on that. What scares me is that they continue to collect thousands of people's bank acct and IP addresses unknown to most people out there. This is one hard lesson I have learned.
- MeOhmy SBID #d594fec4fc
- Publicado 07/13/2014
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- Queja Contra MoneyOnTheGo.net
- Quejas Presentadas: 279
- Daños Reportados: $2,696,887.18
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.