Moneyonthego.net/Cash Advance
Queja 137184 Detalles

  • Fecha cuando ocurrió 07/13/2014
  • Daños Reportados: $349.95

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 applied online for what I believed would be a loan for $200.00, providing the proper information asked for. Not feeling comfortable with my decision, yet after giving my bank account info, I decided not to continue. On July 13, $99.95 was taken from my bank account, yet I have no idea what the fee was for and to this day still do not know. Not a single agent or representative of Moneyonthego.net / Cash Advance has made any effort to contact me nor have I received any funds from any organization. Today, July 20th, I was contacted by Kivlighan Law Firm in Washington DC, their # 1-202-280-7039, threatened by man who spoke poor English, stating that I was being sued for payments on a loan that I never received. I was asked to provide my debit/credit card info and told that if I didn't pay $250.00 by July 21st, this false case was going to go before a judge and I would be sued for an amount approximate of $5,000.00 to $7,000.00. Not fully understanding these charges, I gave this man my card info. Moneyonthego.net / Cash Advance is an absolute SCAM. The DC # again is 1-202-280-7039

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Comentarios

  • dardar
  • dardar SBID #29afd42895
  • Publicado 07/20/2014
  • I hope u get this resolved that is alot of money..Did you talk to your bank about this... this is fraud...your bank can do an investigation, explain to them what happened! Get a new card and if worst gets to worst close that account. Good luck
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Resumen del Perfil de la Empresa

  • MoneyOnTheGo.net logo

EstadÌsticas de la Empresa

  • Queja Contra MoneyOnTheGo.net
  • Quejas Presentadas: 279
  • Daños Reportados: $2,696,887.18
Visite el Perfil de la Empresa Completo

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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.