MoneyOnTheGo.net
Complaint 152155 Details

  • Date Occurred: 08/30/2014
  • 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

I was applying for a loan when apparently I submitted my information to this company. Once I recieved a email within seconds or sending the application for a loan and it stated they would access a $99.95 charge I called and "cancelled" the application. Here it is 9 days later and the funds were taken out of my account and now Money on the go is stating that it wasn't them that took my money. The money was process to be withdrawn according to the bank within seconds of me completing the application. The name that is listed on my bank statement however is Premier Membership Club. Accouding to the rep with Premier Membership Club I have to "cancel" the request within 5 days for a refund and fax them my bank information. This is a MESS.. stay away form online loans my account has been accessed overdraft fees because of this and im now in the process of submitting fraud information to get my money back. They are using 2 different names and not even notifying you that about any of the things they are doing you will just see a withdraw from your account. Please if anyone else gets further in this process or has some guidance please reach out to me ASAP at (Personal Info Removed). Thanks in advance!!

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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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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.